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| Exchange Received Time 25/10/2017 16:06:30 Exchange Disseminated Time 25/10/2017 16:06:35 Time Taken 00:00:05 | Notice pursuant to Regulation 29(2) of SEBI (LODR) Regulations, 2015 is hereby given that the 211th meeting of the Board of Directors of Himadri Speciality Chemical Ltd (Formerly known as Himadri Chemicals & Industries Limited) will be held at its' Corporate Office: 'Ruby House', 8, India Exchange Place, 2nd Floor, Kolkata - 700 001 on Thursday, 2 November 2017 at 11.30 a.m. inter-alia to consider and take on record the Un-audited Financial Results for the quarter and half year ended 30 September 2017.
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