Himadri Speciality Chemical has informed that pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 the meeting of the Board of Directors of Himadri Speciality Chemical will be held at its' Corporate Office: 'Ruby House', 8, India Exchange Place, 2nd Floor, Kolkata - 700 001 on Thursday, the 21 July 2022 to consider, the following: To approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2022; To recommend payment of Dividend, if any.
The above information is a part of company’s filings submitted to BSE.