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De Nora India has informed that the Annual General Meeting of the Company will be held on June 29, 2015 at 11.00 a.m. at the Registered Office of the Company at Plot Nos. 184, 185 & 189, Kundaim Industrial Estate, Kundaim -403 115, Goa.

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

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