De Nora India Ltd (DENORA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by De Nora India Ltd on NSE and BSE, with an AI summary of each filing.
Unaudited Financial Results for the quarter and half year ended September 30, 2026
Financial Result · 04 Nov 2026, 12:48 am
Outcome of Board meeting held on November 3, 2026
Outcome · 04 Nov 2026, 12:40 am
De Nora India Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 04 Nov 2026, 12:21 am
De Nora India Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 2,136 (-2.2% YoY | -39.4% QoQ) ■ EBITDA: -330 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -15.5 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -260 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -4.90 (Profit to Loss YoY | Profit to Loss QoQ)
De Nora India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the financial results for the ....
Intimation · 03 Nov 2026, 5:30 am
De Nora India Board Meeting Scheduled on 3rd Nov'26 for Q2 Results De Nora India Limited has announced that a meeting of its Board of Directors is scheduled for 3rd Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the company's trading window for dealing in its securities, which has been closed since 1st Oct'26, will reopen 48 hours after the declaration of the financial results.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 03 Nov 2026, 5:30 am
DE NORA INDIA LIMITED has informed the Exchange about Board Meeting to be held on 03-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 03 Nov 2026, 5:30 am
Voting results along with Scrutinisers report
Annual General Meeting · 24 Sept 2026, 1:05 am
De Nora India Shareholders Approve All AGM Resolutions De Nora India Limited announced that shareholders approved all six ordinary resolutions at its 37th AGM held on 23rd Sep'26 with requisite majority. Key approvals include the adoption of FY26 audited financial statements, equity dividend declaration, re-appointment of director Deepak Nagvekar, and ratification of cost auditor remuneration. Additionally, minority shareholders approved material related-party transactions with parent Industrie De Nora S.p.A., Italy, for FY27 and FY28, with 99.74% votes cast in favor.
Proceedings of 37th Annual General Meeting of the Company
Annual General Meeting · 23 Sept 2026, 9:30 pm
Intimation of Notice of 37th Annual General meeting
Annual General Meeting · 26 Aug 2026, 11:31 pm
Annual Report for the financial year 2025-26
Others (Uncategorized) · 26 Aug 2026, 11:02 pm
Intimation regarding updation of PAN and KYC details by holders of securities in physical form
Others (Uncategorized) · 13 Aug 2026, 7:40 pm
De Nora India Mandates KYC Update for Physical Shareholders De Nora India, on 13th Aug '26, notified holders of physical securities to mandatorily update their PAN and KYC details with Registrar and Transfer Agent (RTA), Bigshare Services. This aligns with SEBI's circular of 6th Feb '26. Failure to comply will restrict access to services or grievances. Importantly, from 1st Apr '24, all payments, including dividends and interest, will be made exclusively via electronic mode upon furnishing complete details, ensuring timely credit for shareholders. Updates can be submitted via post, in-person, or electronically.
Financial results for the quarter ended June 30, 2026
Financial Result · 30 Jul 2026, 11:49 pm
De Nora India Q1FY27 Results & Board Meeting Updates De Nora India reported a 96.6% YoY PAT increase to ₹639 lakhs for Q1FY27, with revenue from operations down 15.9% YoY to ₹3,527 lakhs. On a QoQ basis, the company swung to profit from a loss of ₹64 lakhs, while revenue grew 60.5%. The Board approved increasing the Material Related Party Transaction limit with Industrie De Nora S.p.A. to ₹2,430 lakhs for FY27 and ₹2,770 lakhs for FY28. The Board also approved the unaudited financial results for the quarter ended 30 Jun'26.
Record date for the purpose of Dividend
Dividend · 30 Jul 2026, 10:54 pm
DE NORA India Sets Record Date for FY26 Dividend DE NORA India has fixed Sep 16, '26 as the record date to determine shareholder eligibility for a dividend of Rs. 4 per equity share (face value Rs. 10) for the financial year ended Mar 31, '26. The proposed dividend is subject to shareholder approval at the 37th Annual General Meeting scheduled for Sep 23, '26. If approved, the dividend will be paid on or after Oct 5, '26.
Outcome of the Board Meeting held on July 30, 2026
Outcome · 30 Jul 2026, 10:40 pm
De Nora India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 3,527 (-16.0% YoY | +60.6% QoQ) ■ EBITDA: 569 (+132.6% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 16.1 (+1031 bps YoY | Loss to Profit QoQ) ■ PAT: 639 (+96.7% YoY | Loss to Profit QoQ) ■ EPS (INR): 12.0 (+96.7% YoY | Loss to Profit QoQ)
De Nora India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve the unaudited financial results ....
Intimation · 30 Jul 2026, 5:30 am
De Nora India Board Meeting to Approve Q1FY27 Results on 30 Jul'26 De Nora India Limited has scheduled a Board of Directors meeting for 30 Jul'26 to consider and approve its unaudited financial results for the quarter ending 30 Jun'26. The company also noted its trading window, closed since 01 Jul'26, will reopen 48 hours after the financial results are declared.
Dividend recommended by the Board
Dividend · 04 May 2026, 11:43 pm
De Nora India Reports FY26 Results, Recommends Rs. 4 Dividend De Nora India's Board approved FY26 results and recommended a dividend of Rs. 4 per share (40%) for the year ended 31 Mar'26. For FY26, the company reported revenue of Rs. 12,162 lakh, up 77% YoY, and a net profit of Rs. 906 lakh, a 435% YoY increase. The annual EPS stood at Rs. 17.06 versus Rs. 3.19 last year. For Q4FY26, the company posted a net loss of Rs. 64 lakh on revenue of Rs. 2,197 lakh, a significant QoQ decline.
Outcome of Board Meeting held on May 4, 2026.
Financial Result · 04 May 2026, 11:41 pm
De Nora India Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 2197 (+9.1% YoY | -38.7% QoQ) ■ EBITDA: -226 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -10.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -63.8 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -1.20 (Profit to Loss YoY | Profit to Loss QoQ)
Outcome of Board Meeting held on Monday, May 4, 2026.
Outcome · 04 May 2026, 10:55 pm
De Nora India Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 2197 (+9.1% YoY | -38.7% QoQ) ■ EBITDA: -226 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -10.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -63.8 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -1.20 (Profit to Loss YoY | Profit to Loss QoQ)
De Nora India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 ,inter alia, to consider and approve The Audited Financial Results ....
Intimation · 04 May 2026, 5:30 am
De Nora India Board Meeting Set for May 4, 2026 to Review FY26 Results and Dividend De Nora India Limited's Board of Directors will meet on 4th May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. The agenda also includes a proposal for a dividend recommendation for the financial year 2026. The trading window for insiders, closed since 1st Apr'26, will reopen 48 hours after the declaration of the financial results. This meeting is a key event for investors monitoring the company's annual performance and potential shareholder returns.
Outcome of Board Meeting held on March 17, 2026.
Others (Uncategorized) · 17 Mar 2026, 9:36 pm
De Nora India Board Approves Material RPT with Italian Parent De Nora India's Board approved material Related Party Transactions (RPTs) with its Italian parent, Industrie De Nora S.p.A., at its meeting on Mar 17, '26. The transactions have an aggregate value not exceeding Rs. 2,080 lakhs for FY26-27. The proposal is now subject to shareholder approval via a postal ballot. The e-voting period for the resolution is scheduled from Apr 01, '26, to Apr 30, '26, with a cut-off date of Mar 20, '26, for shareholder eligibility.
Outcome of Board Meeting held on Tuesday, February 3, 2026
Outcome · 03 Feb 2026, 9:37 pm
De Nora India Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 3584 (+104.1% YoY | +64.1% QoQ) ■ EBITDA: 247 (Loss to Profit YoY | -38.5% QoQ) ■ EBITDA Margin (%): 6.9 (Loss to Profit YoY | -1152 bps QoQ) ■ PAT: 257 (Loss to Profit YoY | -33.6% QoQ) ■ EPS (INR): 4.84 (Loss to Profit YoY | -33.6% QoQ)
De Nora India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve unaudited financial results for ....
Intimation · 03 Feb 2026, 5:30 am
De Nora India Schedules Board Meeting for Q3 FY26 Results De Nora India Limited has scheduled a Board of Directors meeting for 3:00 PM on 03 Feb'26 to consider and approve the un-audited financial results for the quarter ending 31 Dec'25. The company also confirmed that the trading window, which closed on 01 Jan'26, will re-open 48 hours after the declaration of these financial results. This meeting is a key event for investors tracking the company's Q3 performance.
Announcement of Change in Directorate.
Change in Management · 05 Nov 2025, 11:50 pm
Outcome of Board Meeting held on November 05, 2025.
Financial Result · 05 Nov 2025, 11:28 pm
Outcome of Board Meeting held on November 05, 2025.
Outcome · 05 Nov 2025, 11:23 pm