De Nora India has informed that a meeting of the Board of Directors of the Company will be held on August 05, 2015, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2015. In this connection, as per the Company’s Code of Conduct tor Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in the securities of the Company will be closed for all the Directors / Officers / Designated Persons of the Company from July 23, 2015 to August 07, 2015. The communication has been sent to the Directors / Officers / Designated Persons of the Company.

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

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