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De Nora India Limited AGM Information 2021
60770_rns_2021-08-26_745fef47-d513-4489-a6eb-6147976be927.pdf
AGM Information
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August 26, 2021
The Manager, Listing Dept. National Stock Exchange of India Ltd. Exchange Plaza, 5th floor, Plot No. C/1, G Block Bandra-Kurla Complex Bandra (E), Mumbai 400051 Stock Code: DENORA EQ
The Manager, Listing Dept. BSE Limited Floor 25, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 Scrip Code: 590031 Phone: 022 22721233
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Dear Sir,
Sub: Newspaper Advertisement regarding dispatch of Notice of 32 nd Annual General Meeting ("AGM") of the Company, Book Closure and E-voting information
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Pursuant to the provisions of Section l 08 of the Companies Act, 2013 read with Rule 20 of the Companies (Management ~nd Administration) Rules, 2014 (as amended) and Regulation 4 7 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, copies of the newspaper advertisement published in "Business Standard" in English and "Lokrnat" in Marathi on August 26, 2021 regarding dispatch of Notice of 32 nd AGM, Book Closure and e-voting information are enclosed herewith.
The above information will also be available on the website of the Company at india.denora.com.
Kindly take the same on record and acknowledge.
Thanking you.
Yours faithfully, Fo~ INDIA LIMITED
hrikant Pai
Company Secretary
Encl.: As above
DE NORA INDIA Limited CIN-L31200GAI 993PLC001335 Plot Nos. 184, 185 & 189, Kundaim Industrial Estate, Kundaim · 403115 Goa India ph +91(0832)3981100 / 3981177 mail: [email protected] web: india.denora.com
our reses ~, ·our future
Published in Business Standard on August 26, 2021
Published in Ta run Bharat on August 26, 2021
