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| Exchange Received Time 02/05/2017 16:21:37 Exchange Disseminated Time 02/05/2017 16:21:39 Time Taken 00:00:02 | | Notice pursuant to Regulation 29(2) of SEBI (LODR) Regulations, 2015 is hereby given that the 208th 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 Wednesday, 10 May 2017 at 12.00 Noon inter-alia to consider the following:- 1. To approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter / year ended 31 March, 2017; 2. To recommend payment of Dividend; |
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