Fairchem Speciality Ltd - Postponement Of Board Meeting For Issue/Allotment Of Shares Pursuant To The Scheme Of Arrangement

In partial supersession of our letter dated March 06, 2017, being NOTICE under Regulation 29(1)(e) and other applicable regulations of SEBI (LODR) Regulations, 2015, we have to inform you that the meeting of the Board of Directors scheduled to be held on March 09, 2017 for consideration of businesses as stated in the said Notice has been postponed due to unavoidable circumstances and the same is now re-scheduled to be held on Tuesday, March 14, 2017 at Ahmedabad