De Nora India has informed that the Company’s Register of Members and Transfer Books shall remain closed from Thursday, September 20, 2018 to Wednesday, September 26, 2018 for the purpose of Annual General Meeting of the Company to be held on September 26, 2018 and for the purpose of payment of Dividend, subject to the approval of the Shareholders of the Company in the forthcoming Annual General Meeting.

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

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