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De Nora India Limited AGM Information 2021
60770_rns_2021-08-20_c83a06cc-f42c-40a5-b13f-8e81828d0091.pdf
AGM Information
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August 20, 2021
National Stock Exchange of India Limited Plaza, 5th Floor, Plot No. CIl,G Block, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051. Maharashtra, India. Stock Code: DENORA
BSE Limited Floor25, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai - 400 001. Maharashtra, India Scrip Code: 590031
Dear Sir,
Sub: Notice of Annual General Meeting, Book Closure and Payment of Dividend for the Financial Year ended March 31, 2021.
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This is to inform you that the 32nd Annual General Meeting ('AGM') of DE NORA INDIA LIMITED ('the Company') will be held on Thursday, September 23, 2021, at 11:00 a.m. (1ST) through Video Conferencingl Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (' SEBI'), in view of the ongoing COVID-19 pandemic. ,.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, September 17,2021, to Thursday, September 23,2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting and declaration of Dividend.
| Symbol | Type of Security |
Book Closure both days inclusive |
Record Date |
Purpose | |
|---|---|---|---|---|---|
| From | To | ||||
| DENORA EQ |
Equity Shares |
17.09.2021 | 23.09.2021 | ---- | Annual General Meeting declaration and of |
| Dividend |
The Dividend if approved by the Shareholders at the 32nd Annual General Meeting of the Company is payable at 10% per equity share of face value Rs.l 0 each on and from Monday, October 11,2021.
The Company is providing electronic voting (e-Voting) facility to the Members through electronic voting platform of Central Depository Services (India) Limited (CDSL). The remote e-Voting will start on Monday, September 20, 2021, at 9.00 A.M. and will end on Wednesday, September 22,2021, at 5.00 P.M
Kindly take the same on your record and display the same on the website of your Stock Exchange.
Yours faithfully,
F~RA INDIA LIMITED
Ashrikant Pai 1Company Secretary our research - your future
DE NORA INDIA Limited CIN-L31200GAI993PlCOO 1335 Plot Nos. 184, 185 & 189, Kundaim Industrial Estate, Kundaim· 403115 GoaIndia ph +91(083213981100 13981177 mail: [email protected]:india.denora.com