Himadri Speciality Chemical has informed that the Board of Directors at its meeting held on 3 August 2017, has approved and taken on record the Un-audited Standalone Financial Results for the quarter ended 30 June 2017 alongwith Limited Review done by the Statutory Auditors of the Company BSR & Co. LLP, Chartered Accountants; and approved the appointment of Suryakant Balkrishna Mainak (DIN: 02531129) as an Additional Director to act as Independent Director of the Company.
The above information is a part of company’s filings submitted to BSE.