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| Exchange Received Time 21/05/2018 13:50:31 Exchange Disseminated Time 21/05/2018 13:50:34 Time Taken 00:00:03 | Notice pursuant to Regulation 29(2) of SEBI (LODR) Regulations, 2015 is hereby given that the 213th 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 Tuesday, the 29 May 2018 at 12.00 (Noon) inter-alia to consider the following:
1. To approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2018;
2. To recommend payment of Dividend.
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