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Himadri Speciality Chemical Ltd - 500184 - Board Meeting Outcome for Outcome Of Board Meeting Held On 17.10.2023 -Un-Audited Financial Results (Standalone & Consolidated) For The Quarter And Six-Month Period Ended 30 September 2023

 We would like to inform you that the Board at its' meeting held today i.e., on 17 October 2023, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and six-month period ended 30 September 2023. We are enclosing herewith the following pursuant to Regulation 30 and Regulation 33 read with the applicable provisions of Schedule III and IV of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: i) Un-audited Financial Results (Standalone and Consolidated) for the quarter and six-month period ended 30 September 2023. ii) The Limited Review Report of the Statutory Auditors of the Company, M/s Singhi & Co, Chartered Accountants on the Un-audited Financial Results (Standalone & Consolidated) for the quarter and six-month period ended 30 September 2023.
17-10-2023
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Himadri Speciality Chemical Ltd - 500184 - Results- Financial Results (Standalone And Consolidated) For The Quarter And Six-Month Period Ended 30 September 2023

 We would like to inform you that the Board of Directors at its meeting held today i.e on 17 October 2023 inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and six months period ended 30 September 2023.
17-10-2023
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Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, Intimation is hereby given that the Company has issued Duplicate Share Certificates in lieu of the original share certificate reported lost/ misplaced, to the shareholders.
12-10-2023
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Himadri Speciality Chemical Ltd - 500184 - Board Meeting Intimation for Approval Of Financial Results For The Quarter And Half Year Ended 30 September 2023

 Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is hereby given that the meeting of the Board of Directors of Himadri Speciality Chemical Ltd will be held at its' Corporate Office: 'Ruby House', 8, India Exchange Place, 2nd Floor, Kolkata - 700 001 on Tuesday, the 17 October 2023 inter-alia to approve and take on record the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September 2023.
10-10-2023
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Himadri Speciality Chemical Ltd - 500184 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 September 2023.
09-10-2023
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Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (LODR) Regulation, 2015, intimation is hereby given that the share certificate has/have been reported as lost by the shareholders.
06-10-2023
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Himadri Speciality Chemical Ltd - 500184 - Closure of Trading Window

 This is to inform you that pursuant to 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 Securities of the Company will remain closed for all designated persons (including their immediate relatives) from 01 October 2023 till 48 hours after the declaration of un-audited financial results for the quarter ended 30.09.2023.
26-09-2023
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Allotment

 Dear Sir/ Madam This is to inform you that the Nomination & Remuneration Committee at its meeting held on 22 September 2023 has allotted 563914 equity shares of Re 1 each of the Company to the eligible employees upon exercise of options pursuant to "Himadri Employee Stock Option Plan 2016". This is for your information and record.
22-09-2023
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Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, intimation is hereby given that the share certificate (s) has /have been reported as lost by the shareholders.
20-09-2023
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Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (LODR) Regulation, 2015, Intimation is hereby given that the Company has issued Duplicate Share Certificates in lieu of original Share Certificates reported lost/misplaced to the shareholders.
14-09-2023
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