Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/Madam, Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, intimation is hereby given that the Company on 29 June 2024 has issued Duplicate share certificates of 21000 equity shares of Re. 1/- in lieu of original share certificates reported as lost/misplaced by the shareholders. Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, Pursuant to regulation 39(3) of the SEBI (LODR) Regulations, 2015, intimation is hereby given that the share certificate has been reported as lost by the shareholders. This is for your information and record. Himadri Speciality Chemical Ltd - 500184 - Closure of Trading Window
Pursuant to the Company''s Code of Conduct to regulate, monitor and report of trading by Designated Persons, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window to deal with the securities of the Company will remain closed for all designated persons (including their immediate relatives) from 01 July 2024 till 48 hours after the declaration of un -audited financial results for the quarter ended 30.06.2024. Himadri Speciality Chemical Ltd - 500184 - Re-Appointment Of Directors
Information pursuant to Regulation 30 of SEBI Listing Regulations is hereby given that the Members of the Company at the 36th AGM held on 20 June 2024 have approved the following: 1. Re-appointment of Mr. Anurag Choudhary as Chairman Cum Managing Director and CEO for a period of five years. 2. Re-appointment of Mr. Amit Choudhary as Whole-time Director for a period of five years. Himadri Speciality Chemical Ltd - 500184 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 36th AGM of the Company was held on 20.06.2024. We are enclosing herewith consolidated Scrutinizer Report on e-voting. Himadri Speciality Chemical Ltd - 500184 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 36th AGM was held on 20 June 2024 through VC/OAVM. We are enclosing herewith. 1. Summary Proceedings 2. E-voting Result 3. Consolidated Scrutinizer''s Report. Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the management of Himadri Speciality Chemical Limited ('Company') will be having one-on-one and/or group meetings with Analysts / Investors through calls/video conference/in person meetings on 24 June 2024 and 25 June 2024. Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the management of Himadri Speciality Chemical Limited ('Company') will be having one-on-one and/or group meetings with Analysts / Investors through calls/video conference/in person meetings on 24 June 2024 and 25 June 2024. Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, Pursuant to Regulation 39(3) of the SEBI (LODR)Regulation, 2015, Intimation is hereby given that the share certificate (s) has/have been reported as lost by the shareholders. Himadri Speciality Chemical Ltd - 500184 - Communication To Shareholders - Intimation On Tax Deduction On Dividend
Dear Sir, Please find the enclosed Communication to Shareholders regarding the Intimation on Tax on Dividend.