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De Nora India has informed that a meeting of the Board of Directors of the Company will be held on July 28, 2016, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2016. In this connection, it is also hereby intimated that as per the Company’s Code of Conduct for 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 11, 2016 to July 30, 2016. 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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