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 been reported as lost by the shareholder. Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of Share Certificates. Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of 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 - Submission Of Certificate From Statutory Auditor In Terms Of Regulation 169(5) Of The Securities And Exchange Board Of India (Issue Of Capital And Disclosure Requirements) Regulations, 2018 ('ICDR Regulations')
Pursuant to Regulation 169(5) of the ICDR Regulations, please find enclosed herewith, a certificate issued by M/s. Singhi & Co, Chartered Accountants (FRN: 302049E), Statutory Auditors of the Company, certifying that the Company is in compliance with Regulation 169(4) of ICDR Regulations. Himadri Speciality Chemical Ltd - 500184 - Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI(LODR) Regulations 2015, this is to inform you that the Company has joined hands as Strategic Partner with Dalmia Bharat Refractories Ltd( "DBRL") to participate in the CIRP of Birla Tyres Ltd ("BTL").. The Company has received a Letter of Intent from Resolution Professional - BTL on 22 August 2023 informing that the Committee of Creditors of BTL has approved the resolution plan submitted jointly by the Company and DBRL. Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 this is to inform you that the Share Issue and Allotment Committee of the Board of Directors of the Company, has on 22 August 2023 considered and approved allotment of 463000 Equity Shares of face value of Re 1 each, upon conversion of equal number of Warrants. Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of Share Certificate. Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of Duplicate Share Certificate. Himadri Speciality Chemical Ltd - 500184 - Intimation Under Regulation 30 -Resignation Of Independent Director-Update
This has reference to the Company''s letter dated 07 August 2023, informing that Mr. Santosh Kumar Agrawala vide his resignation letter dated 07 August 2023 has tendered his resignation as Non-Executive Independent Director of the Company w.e.f 07 August 2023, due to his personal and health reasons. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform you that Mr. Agrawala vide his letter dated 11 August 2023 has also confirmed that there are no material reasons for his resignation other than those mentioned in the resignation letter. Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that Mr. Santosh Kumar Agrawala (DIN: 00364962), vide his letter dated 07 August 2023 has tendered his resignation as Non-Executive Independent Director of the Company w.e.f 07 August 2023.