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| Exchange Received Time 25/08/2017 13:04:39 Exchange Disseminated Time 25/08/2017 13:04:44 Time Taken 00:00:05 | 1. Annual General Meeting
Intimation pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, is hereby given that the 29thAnnual General Meeting of Himadri Speciality Chemical Ltd (Formerly known as Himadri Chemicals & Industries Limited) will be held 'Kala Kunj Hall', 48 Shakespeare Sarani, Kolkata - 700 017 on Friday, 22 September 2017 at 3:30 P.M.
2. Book Closure
We further inform you that the Register of Members, Beneficial Owners and Share Transfer Books of the Company will remain closed from 15 September 2017 to 22 September 2017(both days inclusive) for the purpose of Annual General Meeting and payment of dividend, if declared at the AGM.
3. Payment of Dividend
The Dividend of Re0.10 per share as recommended by the Board of Directors at their meeting held on 10 May 2017, if approved by the shareholders at the Annual General Meeting, will be paid on and from 25 September 2017 to those members, whose names appear on the Register of Members of the Company as on15 September 2017 and in case the shares are held in dematerialized form, to those persons whose names appear as beneficial owners as at the closure of the business hourson14 September 2017, as per the details to be obtained from the depositories.
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