Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of Shares Certificate.14-07-2023
14-07-2023
Himadri Speciality Chemical Ltd - 500184 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.202313-07-2023
Himadri Speciality Chemical Ltd - 500184 - Board Meeting Intimation for Notice Of Board Meeting For Approval And Take On Record The Un-Audited Financial Results For The Quarter Ended 30 June 2023.
Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (LODR) 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 18 July 2023 inter-alia to approve and take on record the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30 June 2023.11-07-2023
Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30(2) of SEBI(LODR) Regulations, 2015, we inform you that the ICRA Limited vide its'' letter dated 08 July 2023 has assigned the credit rating to Company''s various credit facilities and instruments. This is for your information and taking on record.08-07-2023
Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam Pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are enclosing herewith copy of newspaper advertisement for notice to shareholders for transfer of shares to IEPF. You are requested to take the same on record.01-07-2023
Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of Duplicate Share Certificate.01-07-2023
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 July 2023 till 48 hours after the declaration of un-audited financial results for the quarter ended 30.06.2023. The Trading window will open after 48 hours from the announcement of the Company''s un-audited financial results for the quarter ended 30.06.2023 to the Stock Exchanges.28-06-2023
Himadri Speciality Chemical Ltd - 500184 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 35th Annual General Meeting (AGM) of Himadri Speciality Chemical Ltd was held today, i.e., on Thursday, the 22 June 2023 at 11:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), to transact the business as stated in the Notice dated 28 April 2023. We are enclosing herewith the following: 1. Summary of the Proceedings of the 35th AGM of the Company as required under Regulation 30 of tSEBI Listing Regulations, marked as Annexure - I. 2. The details of e-voting results of the businesses transacted at the 35th AGM of the Company under Regulation 44(3) of SEBI Listing Regulations, marked as Annexure - II. 3. Consolidated Scrutinizer's report on e-voting submitted by the Scrutinizer, Mr. Rajarshi Ghosh, Company Secretary in Practice (FCS: 12595; CP No.: 8921), pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), marked as Annexure - III.22-06-2023
Himadri Speciality Chemical Ltd - 500184 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 35th Annual General Meeting (AGM) of Himadri Speciality Chemical Ltd was held today, i.e., on Thursday, the 22 June 2023 at 11:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), to transact the business as stated in the Notice dated 28 April 2023. We are enclosing herewith the following: 1. Summary of the Proceedings of the 35th AGM of the Company marked as Annexure - I. 2. The details of e-voting results of the businesses transacted at the 35th AGM of the Company under Regulation 44(3) of SEBI Listing Regulations, marked as Annexure - II. 3. Consolidated Scrutinizer's report on e-voting submitted by the Scrutinizer, Mr. Rajarshi Ghosh, Company Secretary in Practice (FCS: 12595; CP No.: 8921), pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), marked as Annexure - III. This is for your information and taking on record.22-06-2023
Himadri Speciality Chemical Ltd - 500184 - Certificate From Statutory Auditor In Terms Of Regulation 169(5) Of SEBI ICDR Regulations.
Dear Sir/Madam, Pursuant to Regulation 169(5) of the ICDR Regulations, please find enclosed herewith, a certificate issued by M/s. Singhi & Co, Chartered Accountants (Firm's Registration No: 302049E) Statutory Auditors of the Company, certifying that Himadri Speciality Chemical Ltd ('Issuer' or 'Company') is in compliance with Regulation 169(4) of ICDR Regulations and the relevant documents thereof are maintained by the Issuer as on the date of the certificate. This is for your information and record.20-06-2023