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| Exchange Disseminated Time | Himadri Chemicals & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2009, inter alia, to transact the following:
1. To consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2009.
2. To recommend payment of dividend if any, for the financial year ended March 31, 2009.
3. To consider the issue of Convertible Warrants to Promoters / Promoter Group on preferential basis at the price to be determined in accordance with SEBI's Guidelines for Preferential Issue.
4. To consider the date of Extra-Ordinary General Meeting of the Company. |
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