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| Exchange Received Time 03/11/2018 16:09:46 Exchange Disseminated Time 03/11/2018 16:09:51 Time Taken 00:00:05 | HIMADRI SPECIALITY CHEMICAL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve Notice pursuant to Regulation 29(2) of SEBI (LODR) Regulations, 2015 is hereby given that the 215th 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, 12 November 2018 at 01:00 PM inter-alia to consider the following Agenda:-
1. To approve and take on record the Un-audited Financial Results for the quarter and half year ended 30 September 2018;
2. To consider raising of fund by issue of securities by way of Preferential Issue / QIP / FCCBs / FCEBs / ADRs / GDRs and other securities subject to the approval of the Shareholders and other authorities as may be necessary.
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