De Nora India has informed that the annual general meeting of the Company will be held on May 08, 2013, at 11.00 a.m. at the Registered Office of the Company at PloNos. 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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