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| Exchange Received Time 19/01/2018 17:24:47 Exchange Disseminated Time 19/01/2018 17:24:56 Time Taken 00:00:09 | | Notice pursuant to Regulation 29(2) of SEBI (LODR) Regulations, 2015 is hereby given that the 212th 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 Monday, 29th January 2018 at 11.30 a.m. inter-alia to consider and take on record the Un-audited Financial Results for the quarter and nine months ended 31 December 2017. |
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