De Nora India has informed that the Extra Ordinary General Meeting (EGM) of the Company will be held on September 29, 2014. Further, the company informed that the cut-off date for the purpose of ascertaining the shareholders eligible for E-voting at the extra-ordinary general meeting of the company has been fixed as August 15, 2014.

The above information is a part of company’s filings submitted to BSE.

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