Annual report for Himadri Speciality Chemical Ltd. for FY-2023
28-04-2023
Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Dear Sir/Madam, This is to inform you that the Nomination and Remuneration Committee of the Company at its meeting held on today i.e 27 April 2023 has allotted 73,461 equity shares of Re.1 each of the Company to the eligible employees on exercise of options pursuant to "Himadri Employee Stock Option Plan 2016", at a price of Rs.19 per share. Consequently, the issued and paid-up capital of the Company stands increased to Rs 432,780,659 consisting of 432,780,659 equity shares of Re. 1 each.27-04-2023
Himadri Speciality Chemical Ltd - 500184 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHimadri Speciality Chemical Ltd 2CIN NO.L27106WB1987PLC042756 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 93.48 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Monika Saraswat Designation: Company Secretary and Compliance Officer EmailId: monika@himadri.com Name of the Chief Financial Officer: Kamlesh Kumar Agarwal Designation: Chief Financial Officer EmailId: kagarwal@himadri.com Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2023
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.25-04-2023
Himadri Speciality Chemical Ltd - 500184 - Board Meeting Intimation for Notice Of Board Meeting
Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,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 Friday, the 28 April 2023 inter-alia to consider, the following: 1. To approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2023; 2. To recommend payment of Dividend, if any21-04-2023
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 following shareholder(s) for the issue of Duplicate Share Certificate(s). Accordingly, the Company on 14 April 2023 has issued Duplicate Share Certificate(s) of 5000 equity Shares of Re 1/- in lieu of original share certificate(s) reported lost/ misplaced, to the following shareholders.14-04-2023
Himadri Speciality Chemical Ltd - 500184 - Report Pursuant To Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31 March 2023
Dear Sir/Madam, We are enclosing herewith the Certificate pursuant to Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended 31 March 2023. You are requested to take same on record.07-04-2023
Himadri Speciality Chemical Ltd - 500184 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31 March 2023
Dear Sir/ Madam, With reference to the above, enclosed please find the Compliance Certificate duly signed by the Compliance Officer of the Company and the Authorised Representative of the Share Transfer Agent of the Company for the year ended 31 March 2023 as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take same on record.07-04-2023
Himadri Speciality Chemical Ltd - 500184 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/ Madam, We are enclosing herewith the certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31 March 2023 as received from M/s S.K. Infosolutions Pvt. Ltd, the Registrar and Share Transfer Agent of the Company. This is for your information and records.07-04-2023
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 April 2023 till 48 hours after the declaration of audited financial results for the quarter and year ended 31.03.2023. The Trading window will open after 48 hours from the announcement of the Company's audited financial results for the quarter and year ended 31.03.2023 to the Stock Exchanges. This is for your information and taking on records.29-03-2023