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

 Dear Sir, Pursuant to Regulation 47 read with Regulation 30 and other applicable provisions of SEBI (LODR) Regulation, 2015, we are enclosing herewith copies of the newspaper publications published in the newspaper, regarding the completion of dispatch of the Notice of the 36th AGM and Annual Report of the Company for the financial year 2023-24, Book Closure and e-Voting information for the 36th AGM of the members of the Company. You are requested to take the same on record.
29-05-2024
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Himadri Speciality Chemical Ltd - 500184 - Submission Of Certificate From Statutory Auditor In Terms Of Regulation 169(5) Of ICDR Regulations

 Pursuant to Regulation 169(5) of ICDR Regulations, please find enclosed certificate from Statutory Auditor.
28-05-2024
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Himadri Speciality Chemical Ltd - 500184 - Business Responsibility and Sustainability Reporting (BRSR)

 Business Responsibility and Sustainability Reporting for the financial year 2023-24
28-05-2024
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Himadri Speciality Chemical Ltd - 500184 - Reg. 34 (1) Annual Report.

 Annual Report for the financial year 2023-24
28-05-2024
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Himadri Speciality Chemical Ltd - 500184 - Notice Of 36Th Annual General Meeting (AGM) And Annual Report For The Financial Year 2023-24

 Dear Sir Please find the enclosed Notice of AGM and Annual Report for the financial year 2023-24
28-05-2024
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to Regulation 47 and other applicable provisions of SEBI (LODR) Regulations, 2015, we are enclosing herewith copies of the Newspaper publications of public notice for convening the 36th Annual General Meeting (AGM) of the Company to be held on Thursday, 20 June 2024 at 11 a.m. (IST).
24-05-2024
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Himadri Speciality Chemical Ltd - 500184 - Intimation Of Annual General Meeting And Book Closure

 The 36th AGM of Members of the Company will be held on 20 June 2024. The Register of Members and Share Transfer Book will remain close from 08 June 2024 to 20 June 2024.
23-05-2024
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Himadri Speciality Chemical Ltd - 500184 - Intimation Of Annual General Meeting And Book Closure

 This is to inform you that the 36th AGM of Members of the Company will be held on 20 June 2024 through OAVM.
23-05-2024
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Acquisition

 Dear Sir Pursuant to Regulation 30 of SEBI Listing Regulations, this is to inform you that the Company has completed acquisition of 40% paid up equity share capital of Invati Creations Private Limited.
17-05-2024
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Allotment

 Dear Sir The Share Issue and Allotment Committee of Board of Directors of the Company at its meeting held on 17.05.2024 has considered and approved allotment of 796446 equity shares of the Company on preferential basis for consideration other than cash.
17-05-2024
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