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| Exchange Received Time 05/09/2018 17:12:38 Exchange Disseminated Time 05/09/2018 17:12:43 Time Taken 00:00:05 |
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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