De Nora India has informed that board meeting will be held at the Registered Office of the Company at Kundaim, Goa, on Monday, 29 January, 2018 at 3.00 pm to consider and take on record the Unaudited Financial Results of the Company for the quarter and 9 months ended 31st, December 2017. Further, trading window for dealing in the securities of the Company will be closed for all the Directors/Officers/Designated persons of the company from January 22, 2018 to January 31, 2018.

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


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