Disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, hereby given that the Board of Directors at their meeting held on 13.08.2018 has inter-alia approved: Approval of Draft Scheme of Amalgamation of wholly owned subsidiary Company, M/s Equal Commodeal Private Limited with the Company, subject to the approval of the shareholders and such regulatory authorities as may be required. Himadri Speciality Chemical Limited has informed the Exchange that Intimation regarding merger of Company??s wholly owned subsidiary, i.e, Equal Commodeal Private Limited ('Transferor Company??) with Himadri Speciality Chemical Ltd ('Transferee Company'), being the holding Company pursuant to Sections 230 to 232 and other relevant provisions of the Companies Act, 2013. (As per NSE Announcement dated on 06/12/2018)