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De Nora India share news, announcements and annual reports

NSE: DENORABSE: 590031Industrial ProductsSmall Cap

De Nora India Limited · Formerly Titanor Components · Face value ₹10 · Listed Aug 1997 on NSE, Oct 2004 on BSE
Last close ₹702.50up ₹4.80 (0.69%)BSE ₹703.60

Share price at the NSE close on 30 Oct 2026. Previous close ₹697.70.

30 Oct: open ₹708.45, high ₹709.00, low ₹677.00

52-week range of traded prices to 30 Oct 2026
₹559.00Low, 1 Feb 2026₹960.35High, 24 Jun 2026
Market cap
₹373 Cr2,011th largest listed
P/E
30.58
P/B
2.88
Dividend yield
0.57%
ROE
9.8%
ROCE
6.0%
Debt to equity
0.00
Volume, NSE
2,28461.1% delivered

De Nora India shareholder meetings

79 filed, newest first. Page 2 of 2.

  1. Sep 2013

  2. Aug 2013

  3. May 2013

  4. Apr 2013

    • 10 Apr · Meeting

      Vide letter dated April 10, 2013 that the Annual General Meeting of the Company will be held on May 08, 2013,
  5. Jul 2012

  6. Jun 2012

  7. May 2012

    • 21 May · Meeting

      Annual General Meeting of the Company will be held on June 28, 2012.
  8. Jun 2011

  9. May 2011

    • 20 May · Meeting

      In the Annual General Meeting of the Company held on May 20, 2011, the shareholders have approved the following: a. Balance Sheet as at December 31, 2010 and the Profit and Loss Account of the Company for the year ended on that date and the reports of the Board of Directors and Auditors thereon. b. Declaration of dividend at the rate of Rs.5.00 per equity share c. Mr. Angelo Ferrari, the retiring director has been reappointed. d. Mr. Giuseppe Cambareri, the retiring director has been reappointed. e. M/s. BSR and Associates, Chartered Accountants have been reappointed as Statutory Auditors of the Company. f. Payment of Consultancy fee to Mr. R.V.N.P.R.Sardessai, Non-executive Director. g. Extension of tenure of Mr.S.C.Jain as Managing Director for a period of 2 years w.e.f. July 16,2011.
  10. Apr 2011

    • 5 Apr · Meeting

      Annual General Meeting of the Company will be held on May 20, 2011.
  11. Jun 2010

  12. May 2010

    • 20 May · Meeting

      In the Annual General Meeting of the Company held on May 20, 2010, the shareholders have approved the following : (1) Balance Sheet as at December 31, 2009 and the Profit and Loss Account of the Company for the year ended on that date and the reports of the Board of Directors and Auditors thereon; (2) Mr. Premal N. Kapadia, the retiring director has been reappointed; (3) Mr. M. A. Sundaram, the retiring director has been reappointed; (4) M/s B S R and Associates, Chartered Accountants have been reappointed as Statutory Auditors of the Company; (5) Payment of consultancy fee to Mr. R. V. N. P. R. Sardessai, Non-executive Director; (6) Appointment of Mr. Luca Buonerba as Director of the Company.
  13. Mar 2010

    • 30 Mar · Meeting

      Company has fixed Book Closure from April 28, 2010 to April 30, 2010 (both days inclusive) for the purpose of Annual General Meeting to be held on May 20, 2010.
  14. May 2009

    • 29 May · Meeting

      Proceedings of Annual General Meeting of the members of the Company held on May 20, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 25 May · Meeting

      In the AGM of the Company held on May 20, 2009, the shareholders have approved the following : a) Balance Sheet as at December 31, 2008 and the Profit and Loss Account of the Company for the year ended on that date and the reports of the Board of Directors and Auditors thereon, b) Declaration of Dividend at the rate of Rs.2.50 per equity share, c) Mr.Giuseppe Cambareri, the retiring director has been reappointed, d) Mr.Angelo Ferrari, the retiring director has been reappointed, e) M/s. B S R and Associates, Chartered Accountants have been reappointed as Statutory Auditors of the Company, f) Payment of Consultancy fee to Mr.R.V.N.P.R. Sardessai, Non-Executive Director and g) Extension of tenure of Mr. S.C. Jain as Managing Director.
  15. Mar 2009

    • 27 Mar · Meeting

      Company's Register of Members and Transfer Books shall remain closed from April 28, 2009 to April 30, 2009 (both days inclusive) for the purpose of Annual General Meeting to be held on May 20, 2009 and for the purpose of payment of Dividend, subject to approval of the Shareholders in the forthcoming Annual General Meeting.
  16. Sep 2008

    • 10 Sep · Meeting

      Proceedings of the Extraordinary General Meeting of the Company held on September 10, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  17. Aug 2008

    • 7 Aug · Meeting

      Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on September 10, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  18. May 2008

    • 7 May · Meeting

      Proceedings of the Annual General Meeting of the Company held on April 16, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  19. Apr 2008

    • 24 Apr · Meeting

      In the Annual General Meeting of the Company held on April 16, 2008, the shareholders have approved the following: 1) Balance Sheet as at December 31, 2007 and the Profit and Loss Account of the Company for the year ended on that date and the reports of the Board of Directors and Auditors thereon. 2) Declaration of dividend at the rate of Rs. 5.80 per equity share. 3) Mr. Premal N. Kapadia, the retiring director has been reappointed. 4) Mr. M.A. Sundaram, the retiring director has been reappointed. 5) M/s. Deloitte, Haskins & sells, Chartered Accountants have been reappointed as Statutory Auditors of the Company. 6) Payment of Consultancy fee to Mr. R.V.N.P.R. Sardessai, Non-executive Director.
  20. Mar 2008

    • 6 Mar · Meeting

      Date on and from which the dividend on the Company's equity shares for the year 2007 would be paid is April 23, 2008 subject to declaration of dividend by the shareholders in the Annual General Meeting on April 16, 2008.
  21. Jul 2007

    • 3 Jul · Meeting

      Titanor Components Ltd. has submitted to the Exchange a copy of the proceedings of Extraordinary General Meeting of the members of the Company held on June 26, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  22. Jun 2007

    • 25 Jun · Meeting

      Titanor Components Ltd. has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the Company held on June 13, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.
    • 18 Jun · Meeting

      Titanor Components Ltd. has informed the Exchange that: "In the 18th Annual General Meeting of the Company held on June 13, 2007, the shareholders have approved the following: a) Balance Sheet as at 31st December, 2006 and the Profit and Loss Account of the Company for the year ended on that date and the reports of the Board of Directors and Auditors thereon; b) Declaration of dividend at the rate of Rs.6.90 per equity share; c) Mr. Angelo Ferrari, the retiring director has been reappointed; d) Mr. Giuseppe Cambareri, the retiring director has been reappointed; e) M/s. Deloitte, Haskins & Sells, Chartered Accountants have been reappointed as Statutory Auditors of the Company; f) Reappointment of Mr.S.C.Jain as Managing Director for a period of three years with effect from July 16, 2007; g) Payment of Consultancy fee to Mr.R.V.N.P.R.Sardessai, Non-Executive Director; h) Mr. Fabio Esposito, the director appointed in casual vacancy, has been appointed as Director, liable to retire by rotation".
  23. May 2007

    • 31 May · Meeting

      Titanor Components Ltd. has submitted to the Exchange a copy of the notice of the Extraordinary general Meeting of the members of the Company to be held on June 26, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 4 May · Meeting

      Titanor Components Ltd. has informed the Exchange that the Annual General Meeting of the company will be held on June 13, 2007.