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 following share certificate(s) has / have been reported as lost by the shareholder. Himadri Speciality Chemical Ltd - 500184 - Proceedings Of Postal Ballot And Voting Results Along With Scrutinizer'S Report
This is in furtherance to the intimation given by the Company on 20 February 2023 enclosing the copy of Postal Ballot Notice (''Notice'') for seeking approval of the Members of Himadri Speciality Chemical Ltd (''the Company'') on the following resolutions: 1.Approval of the revision in remuneration of Mr. Anurag Choudhary, Chairman Cum Managing Director & CEO; 2. Approval of the revision in remuneration of Mr. Shyam Sundar Choudhary, Whole-time Director; 3. Approval of the revision in remuneration of Mr. Amit Choudhary, Whole-time Director; We are enclosing herewith the following: 1. Summary of proceedings of the Postal Ballot of marked as Annexure I. 2. The details of e-voting results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure II. 3. Consolidated Scrutinizer's report dated 25 March 2023 on remote e-voting submitted by the Scrutinizer marked as Annexure III. Himadri Speciality Chemical Ltd - 500184 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Sale Of Two Windmills Of The Company Located At Dhule, Maharashtra.
Pursuant to Regulation 30 of the SEBI SEBI Listing Regulations, this is to inform you that the Finance & Management Committee of Board of Directors on 22 March 2023 has considered and approved the agreement for sale of two windmills of the Company situated at Village Amkhel, Taluka-Sakri, District Dhule, Maharashtra and Village Titane, Taluka-Sakri, District Dhule, Maharashtra, keeping in view that the expected life of the Windmills will expire soon and accordingly, it is being considered prudent to sell the same to M/s Cleanwin Energy Nine LLP and Greenwin Energy One LLP. It is pertinent to note that sale of the aforesaid windmills will have no material impact on the operations of the Company as the aggregate revenue generated by it forms a negligible part of the turnover of the Company. 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 following share certificate(s) has / have been reported as lost by the shareholders. Himadri Speciality Chemical Ltd - 500184 - Intimation Of Approval Received For Reclassification Application Made Under Regulation 31A Of Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is further to our intimation dated 18/08/2022 regarding application to National Stock Exchange of India Limited and BSE Limited ('Stock Exchanges') for reclassification of certain persons from ''Promoter/Promoter Group'' to ''Public Category'' in accordance with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). In this regard, pursuant to Regulation 30 and 31A of SEBI Listing Regulations, we would like to inform you that the Company has received approval from the Stock Exchanges for re-classification of the following persons from ''Promoter/Promoter Group'' to ''Public Category'' 1. Bankey Lal Choudhary 2. Vijay Kumar Choudhary 3. Tushar Choudhary 4. Sushila Devi Choudhary 5. Saroj Devi Choudhary 6. Kanta Devi Choudhary 7. Swaty Choudhary This is for your information and record. Himadri Speciality Chemical Ltd - 500184 - Certificate From Statutory Auditor In Terms Of Regulation 169(5) Of SEBI ICDR Regulations
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. Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 20 February 2023, regarding the Postal Ballot Notice and pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper publication of Postal Ballot Notice ('Notice') published in the following newspaper, regarding completion of dispatch of the notice. 1. Financial Express (English Daily - All Editions), and 2. Arthik Lipi (Daily Newspaper in Vernacular language). Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 20 February 2023, regarding the Postal Ballot Notice and pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper publication of Postal Ballot Notice ('Notice') published in the following newspaper, regarding completion of dispatch of the notice. 1. Financial Express (English Daily - All Editions), and 2. Arthik Lipi (Daily Newspaper in Vernacular language). Himadri Speciality Chemical Ltd - 500184 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith a copy of the Postal Ballot Notice (''Notice'') dated February 10, 2023 together with the Explanatory Statement thereto, seeking approval of the Members. The Notice is also being made available on the website of the Company at www.himadri.com and on the website of CDSL at www.evotingindia.com 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. 69,82,50,000/- (Rupees Sixty Nine Crores Eighty Two Lakhs Fifty Thousands only) at the rate of Rs. 52.50 (Rupees Fifty Two and Fifty Paise Only) per warrant (being 75% of the issue price per warrant as 'Warrant Exercise Price') and duly signed application form from Mr. Anurag Choudhary, warrant holder, as per the terms of issue of Warrants, the Share Issue & Allotment Committee of the Board of Directors of the Company, has on 17 February 2023, considered and approved the allotment of 1,33,00,000 (One Crore Thirty Three Lakhs) Equity Shares of Re. 1/- each, upon conversion/ exchange of/for equal number of Warrants.