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De Nora India Limited AGM Information 2021
60770_rns_2021-08-20_b9967da9-586d-44a9-8ef4-66cb52f8884c.pdf
AGM Information
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Ref. No.: DNILIL&S/2021/S-17B/58
August 20, 2021
The Manager, Listing Dept. National Stock Exchange of India Ltd. Exchange Plaza, 5th floor, Plot No. CIl, G Block Bandra-Kurla Complex Bandra(E),Mumbai400051 Stock Code: DENORA EQ
The Manager, Listing Dept. BSE Limited Floor 25, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 Scrip Code: 590031 Phone: 02222721233
Dear Sir,
Sub: Newspaper Advertisement pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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In terms of the General Circular dated May 5, 2020 read with Circulars dated 8th April, 2020 and 13th April, 2020 issued by the Ministry of Corporate Affairs (MCA), the Company has given public notice by way of advertisement intimating about the Annual General Meeting of the Company scheduled to be held on Thursday, September 23, 2021 at 11.00 A.M. (1ST) through Video Conferencing ("VC") or other Audio Visual Means ("OA VM"), Registration of E-mail ids of the shareholders for sending the Notice and Annual Report of the Company and other related matters.
As per the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of following newspaper publications published on 20th August 2021.
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- Business Standard in English language
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- Times of India (Goa Edition) in English language
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- Tarun Bharat (Goa Edition) in Marathi language
The above information is also made available on the website of the Company at india.denora.com.
Kindly take the same on record and acknowledge.
Thanking you.
Yours faithfully, FO~RA INDIA LIMITED
1Shrikant Pai 7 Company Secretary Encl.: as above
our research - yo
DE NOM INDIA limited CIN-U 1200GA I 993PLCOO Im Plot Nos. 184, 185 & 189, Kundaim Industrial Estate, Kundaim • 403115 Goa India ph +91(0832)3981100 I 39811n mail: [email protected]:india.denora.com
Published in Times of India (Goa Edition) on August 20, 2021
Published in Ta run Bharat on August 20, 2021
