This to inform you that the Board at its meeting held on Tuesday the 28 May 2019, inter-alia has approved and taken record the Audited Financial Results (Standalone & Consolidated) along with Statement of Assets and Liabilities for the Financial Year ended 31 March 2019. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, Declaration of Dividend: The Board has recommended a dividend Re. 0.15 per share ( @15% ) per equity share of Re 1/- each; The Meeting of the Board of Directors commenced at 12.00 Noon and concluded at 5.50 pm. We request you to kindly take on record the same.

Pdf Link: Himadri Speciality Chemical Ltd - Results- Financial Results 31.03.2019

Source : BSE - www.bseindia.com

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