In accordance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), De Nora India has informed that the 29th Annual General Meeting of the Company will be held on Wednesday 26th September, 2018 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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