Himadri Chemicals & Industries Ltd has announced that a meeting of the Board of Directors of the Company will be held on October 26, 2006, inter alia, to transact the following:
1. To consider and take on record the Un-audited Financial Results for the quarter ended September 30, 2006.
2. To consider the issue on preferential basis of securities of the Company including equity shares and or instruments convertible into equity shares to the investors and / or promoters.
3. To Consider the increase in the authorized share capital of the Company subject to the approval of the members in general meeting.