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    Corporate Announcement
    Security Code : 500184    Company : HSCL    
     
    Announcement under Regulation 30 (LODR)-Meeting UpdatesDownload PDF Download XBRL
      Exchange Received Time  05-09-2018 17:12:38         Exchange Disseminated Time   05-09-2018 17:12:44              Time Taken   00:00:06

    Sub: Summary Proceedings of the 30th Annual General Meeting held on 04.09.2018

    Dear Sir,


    This is to inform you that the 30th Annual General Meeting of Himadri Speciality Chemical Ltd held on Tuesday, 4 September 2018, at 10.30 A.M. at 'Kala Mandir (Kala Kunj Hall)' 48, Shakespeare Sarani, Kolkata- 700017 and the meeting was concluded on 12:50 pm, to transact the business as stated in the Notice dated 29 May 2018.

    We are enclosing herewith the Summary of the Proceedings of the AGM of the Company as required under Regulation 30, part A of the Schedule III of SEBI (LODR), Regulations, 2015 - Annexure - 1


    This is for your information and records.
     

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