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Himadri Speciality Chemical Ltd - 500184 - Reg. 34 (1) Annual Report.

 In furtherance to our letter dated 24 May 2023 and pursuant to Regulation 30 and 34 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Annual Report of the Company for the financial year 2022-23 along with Notice of the 35th AGM to be held on Thursday, 22 June 2023 at 11:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). The said Notice and Annual Report for the financial year 2022-23 is being sent only through e-mails to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company at www.himadri.com and will also be available on the website of the stock exchange(s) i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. We request you to kindly take the same on record.
29-05-2023
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Himadri Speciality Chemical Ltd - 500184 - Notice Of 35Th Annual General Meeting (AGM) And Annual Report For The Financial Year 2022-23

 Dear Sir/Madam, In furtherance to our letter dated 24 May 2023 and pursuant to Regulation 30 and 34 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Annual Report of the Company for the financial year 2022-23 along with Notice of the 35th AGM to be held on Thursday, 22 June 2023 at 11:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). The said Notice and Annual Report for the financial year 2022-23 is being sent only through e-mails to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company at www.himadri.com and will also be available on the website of the stock exchange(s) i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. We request you to kindly take the same on record.
29-05-2023
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copies of the newspaper publications of public notice for convening the 35th Annual General Meeting (AGM) of the Company to be held on Thursday, 22 June 2023 at 11:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), published in the following newspaper in compliance with MCA General Circular No. 10/2022 dated December 28, 2022 read with General Circular No. 20/2020 dated 5 May 2020 and other relevant circulars issued by Ministry of Corporate Affairs ('MCA Circulars'). 1. Financial Express (English Daily - All Editions) on 25 May 2023; 2. Arthik Lipi (Daily Newspaper in Vernacular language) on 25 May 2023. You are requested to take the same on record.
25-05-2023
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Himadri Speciality Chemical Ltd - 500184 - Intimation Of Annual General Meeting And Book Closure

 1. Annual General Meeting (AGM): This is to inform you that the 35th AGM of the Members of Himadri Speciality Chemical Ltd will be held on Thursday, 22 June 2023 at 11:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'); 2. Book Closure: We further inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 10 June 2023 to 22 June 2023 (both days inclusive) for the purpose of AGM and to ascertain the names of Members who would be entitled to receive dividend for financial year ended 31 March 2023, if approved at the ensuing 35th AGM.; 3. Payment of Dividend: The Dividend of Re 0.25 per share (@25%) per equity share, if approved, shall be paid to the Members within 30 days from the date of approval by the Members in the 35th AGM.
24-05-2023
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Himadri Speciality Chemical Ltd - 500184 - Intimation Of Annual General Meeting And Book Closure

 1. Annual General Meeting This is to inform you that the 35th AGM of the Members of Himadri Speciality Chemical Ltd will be held on Thursday, 22 June 2023 at 11:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). 2. Book Closure We further inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 10 June 2023 to 22 June 2023 (both days inclusive) for the purpose of AGM and to ascertain the names of Members who would be entitled to receive dividend for financial year ended 31 March 2023, if approved at the ensuing 35th AGM. 3. Payment of Dividend The Dividend of Re 0.25 per share (@25%) per equity share, if approved, shall be paid to the Members through any RBI approved electronic mode within 30 days from the date of approval by the Members in the 35th AGM.
24-05-2023
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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 (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the Registrar and Share Transfer Agent of the Company M/s S.K. Infosolutions Pvt. Ltd, had received request letters along with requisite documents from the shareholder(s) for the issue of Duplicate Share Certificate(s). Accordingly, the Company on 23 May 2023 has issued Duplicate Share Certificate(s) of 13620 equity Shares of Re 1/- in lieu of original share certificate(s) reported lost/ misplaced, to the following shareholders.
23-05-2023
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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 (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.
18-05-2023
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Himadri Speciality Chemical Ltd - 500184 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Himadri Speciality Chemical Ltd 2 CIN NO. L27106WB1987PLC042756 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Monika SaraswatDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Kamlesh Kumar Agarwal Designation : -Chief Financial Officer Date: 13/05/2023
13-05-2023
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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 (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.
06-05-2023
Bigul

Himadri Speciality Chemical Ltd - 500184 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31 March 2023

 Dear Sir/Madam, Pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of the Related Party Transactions for the half year ended 31 March 2023. You are requested to take same on record.
05-05-2023
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