Bigul

Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Allotment

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this to inform you that upon receipt of an amount aggregating to Rs. 32,62,87,500/- (Rupees Thirty -Two Crores Sixty-Two Lakhs Eighty-Seven Thousands Five Hundred only) at the rate of Rs. 52.50 per warrant (being 75% of the issue price per warrant as 'Warrant Exercise Price') and duly signed application form from 8 (Eight) warrant holders, as per the terms of issue of Warrants, the Share Issue & Allotment Committee of the Board of Directors of the Company, has on 17 June 2023, considered and approved the allotment of 62,15,000 (Sixty -Two Lakhs Fifteen Thousand) Equity Shares of face value of Re. 1/- each, upon conversion of equal number of Warrants, as per the details given in 'Annexure-1'. Consequently, the issued and paid up capital of the Company stands increased to Rs 43,89,95,659/- consisting of 43,89,95,659 equity shares of Re. 1/- each.
17-06-2023
Bigul

Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the share certificate(s) has / have been reported as lost by the shareholder.
17-06-2023
Bigul

Himadri Speciality Chemical Ltd - 500184 - Business Responsibility and Sustainability Reporting (BRSR)

Dear Sir/ Madam, We are submitting herewith the Business Responsibility and Sustainability Report (BRSR) of the Company for the financial year 2022-23, which forms an integral part of the Annual Report 2022-23 submitted to the Exchanges. The BRSR is also available on the website of the Company at www.himadri.com as part of Annual Report 2022-23. This is for your information and record.
14-06-2023
Bigul

Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the share certificate(s) has / have been reported as lost by the shareholders.
07-06-2023
Bigul

Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the share certificate(s) has /have been reported as lost by the shareholder.
01-06-2023
Bigul

Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Dear Sir/ Madam, We are enclosing herewith for your information a copy of Press Release titled 'Himadri, Global Speciality Chemical Conglomerate makes strategic investment in Sicona Battery Technologies, Australia.' You are requested to take same on record.
31-05-2023
Bigul

Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Acquisition

Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, this is to inform you that Himadri Speciality Chemical Ltd ('Company'/ 'Himadri') has made an investment (in cash) of AUD 10.32 Million in Sicona Battery Technologies Pty Ltd ('Sicona') for acquiring 12.79% shareholding in Sicona. Sicona is a Sydney based battery-technology company which develops next generation battery materials technology used in the anodes (negative electrodes) of lithium-ion ('Li-ion') batteries that enable electric-mobility and storage of renewable energy. Sicona is commercialising an innovative silicon-composite battery anode materials technology, developed and perfected at the Australian Institute for Innovative Materials (AIIM). Sicona's current generation silicon-composite anode technology delivers 50% to 100% higher capacity than conventional graphite anodes and its anode materials can deliver more than 50% higher cell energy density than current Li-ion batteries.
31-05-2023
Bigul

Himadri Speciality Chemical Ltd - 500184 - Intimation To Shareholders Regarding Mandatory Furnishing Of PAN, KYC, Nomination And Bank Details

Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of reminder letters dated 09 May 2023 along with Forms ISR-1, ISR-2, ISR-3, SH-13 and SH-14, sent to the identified shareholders holding shares in physical form requesting them to update their PAN, KYC details and Nomination details pursuant to SEBI Circular No. SEBI/HO/MIRSD/ MIRSD_RTAMB/P /CIR/2021/655 dated November 03, 2021 (as amended) and latest Circular being SEBI/HO/MIRSD/ MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 on Common and Simplified Norms for processing investor's service request by RTAs and norms for furnishing PAN, KYC details and Nomination. This Communication is also available on the website of the Company at www.himadri.com You are requested to take the same on record.
30-05-2023
Bigul

Himadri Speciality Chemical Ltd - 500184 - Communication To Shareholders - Intimation On Tax Deduction On Dividend

Dear Sir/Madam, Pursuant to the Finance Act, 2020, with effect from April 1, 2020, Dividend Distribution Tax is abolished, and dividend income is taxable in the hands of the shareholders. In this regard, please find enclosed herewith an email communication which has been sent to the eligible Shareholders indicating the process and documentation required for claiming tax exemption/withholding tax on the dividend proposed to be paid to the shareholders, at prescribed rates, along with the necessary annexures. This Communication is also available on the website of the Company at www.himadri.com You are requested to take the same on record.
30-05-2023
Bigul

Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir/Madam, Pursuant to Regulation 47 read with Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper publications published in the following newspaper, regarding completion of dispatch of the Notice of the 35th AGM and Annual Report of the Company for the financial year 2022-23, Book Closure and e-Voting information for the 35th AGM of the Members of the Company. 1. Financial Express (English Daily - All Editions) on 30 May 2023; 2. Arthik Lipi (Daily Newspaper in Vernacular language) on 30 May 2023; You are requested to take the same on record.
30-05-2023
Next Page
Close

Let's Open Free Demat Account