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| Exchange Received Time 03/08/2018 15:49:20 Exchange Disseminated Time 03/08/2018 15:49:26 Time Taken 00:00:06 | HIMADRI SPECIALITY CHEMICAL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Notice pursuant to Regulation 29(2) of SEBI (LODR) Regulations, 2015 is hereby given that the 214th 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, the 13 August 2018 at 3.30 p.m. inter-alia to consider and take on record the Un-audited Financial Results for the quarter ended 30 June 2018.
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