With reference to above, we wish to inform you that at the meeting of the Board of Directors held today, Monday, August 24, 2020 has been fixed as the 'Record date' for the purpose of ascertaining the eligibility of shareholders of Fairchem Speciality Limited who will be entitled to receive fully paid equity shares of Rs. 10/- each of FAIRCHEM ORGANICS LIMITED, in the ratio as mentioned in the `Scheme' approved by Hon'ble NCLT.