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| Exchange Received Time 31/07/2018 19:10:27 Exchange Disseminated Time 31/07/2018 19:10:31 Time Taken 00:00:04 | 1. Annual General Meeting
Intimation is hereby given that the 30thAnnual General Meeting of Himadri Speciality Chemical Ltd (Formerly known as Himadri Chemicals & Industries Limited) will be held at 'Kala Mandir', 48, Shakespeare Sarani, Kolkata - 700 017 on Tuesday, 4 September 2018 at 10:30 a.m.
2. Book Closure
We further inform you that pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 27 August 2018 to 4 September 2018 (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 Re 0.10 per share as recommended by the Board of Directors at their meeting held on 29 May 2018, if approved by the shareholders at the Annual General Meeting, will be paid on and from 6 September 2018 to those members, whose names appear on the Register of Members of the Company as on 27 August 2018 and in case the shares are held in dematerialized form, to those persons whose names appear as beneficial owners, as per the details to be obtained from the depositories, for this purpose.
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