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Himadri Special
BSE: 500184NSE: HSCLISIN: INE019C01026

22nd-Jun-2021 21:00Source: BSE

Himadri Speciality Chemical - Board Meeting Intimation for Notice Of Board Meeting

Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 is hereby given that the meeting of the Board of Directors of Himadri Speciality Chemical Ltd will be held at its' Corporate Office: 'Ruby House', 8, India Exchange Place, 2nd Floor, Kolkata - 700 001 on Tuesday the 29 June 2021 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 2021;

2. To recommend payment of Dividend.