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Himadri Speciality Chemical informs about AGM

23 Aug 2019

Himadri Speciality Chemical has informed that the 31st Annual General Meeting (AGM) of the Company will be held at Kala Kunj,48, Shakespeare Sarani, Kolkata - 700 017 on Wednesday, the 25 September 2019 at 10:30 am. The Register of Members and Share Transfer Books of the Company will remain close from 19 September 2019 to 25 September 2019 for the purpose of Annual General Meeting and payment of dividend, if declared at the AGM. The Dividend of Re 0.15 per share (@15%) per equity share, if approved by the shareholders at the AGM, will be paid on and from 30 September 2019 to those members, whose names appear on the Register of Members of the Company as on 19 September 2019 and in case the shares are held in dematerialized form, to those persons whose names appear as beneficial owners, as per the details to be obtained from the depositories, for this purpose.

The above information is a part of company’s filings submitted to BSE.

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