Shareholder Information

Audit Committee:

• Mr. Satish Dhume – Chairman and Independent Director
• Mrs. Sarita D’Souza – Non-Executive cum Independent Director
• Mr. Robert Scannell – Non-Executive Director

 

Stakeholder’s Relationship Committee:

• Mrs. Sarita D’Souza – Chairperson and Independent Director
• Mr. Satish Dhume  – Non-Executive cum Independent Director
• Mr. Vinay Chopra – Managing Director

Nomination and Remuneration Committee:

• Mrs. Sarita D’Souza – Chairperson and Independent Director
• Ms. Supriya Banerji – Non-Executive cum Independent Director
• Mr. Robert Scannell – Non-Executive Director

 

Corporate Social Responsibility Committee:

• Ms. Supriya Banerji  – Chairperson and Independent Director
• Mrs. Sarita D’Souza – Non-Executive cum Independent Director
• Mr. Vinay Chopra – Managing Director 
• Mr. Robert Scannell – Non-Executive Director

Stock Listing Information

• CIN – L31200GA1993PLC001335
• ISIN – INE244A01016
• Shares listed on National Stock Exchange of India Limited (www.nseindia.com)
• Stock Code  –  DENORA
• Face Value (Rs.) – 10
• Market Lot – 1
• Industry –  Manufacturing & Service

Announcement

31.03.2020

• Trading window Closure

2019-2020

• Voting results and Scrutinizer's report dated March 26, 2020 for Postal BallotVoting results and Scrutinizer's report dated March 26, 2020 for Postal Ballot
• Newspaper Advertisement for dispatch of Postal Ballot Notice dated February 12, 2020
• Postal Ballot Notice dated February 12, 2020
• Disclosure of Related Party Transactions for the half year ended 30.09.2019
• Appointment of Mr. Shrikant Pai as Company Secretary & Compliance Officer
• Book closure
• Resignation of Ms. Jyoti Bandodkar, Company Secretary & Compliance Officer

31.12.2019

• Trading window Closure
• Board Meeting Notice
• Advertisement of Board Meeting Notice 
• Board Meeting Outcome
• UFR Advertisement

30.09.2019

• Trading window Closure 
• Board meeting notice
• Advertisement of Board Meeting Notice ​
• Board meeting Outcome
• UFR Advertisement

30.06.2019

• Trading window Closure 
• Board Meeting Notice
• Advertisement of Board Meeting Notice 
• Board Meeting Outcome
• UFR Advertisement 

To read the announcements of previous years please click here