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 Registrar and Share Transfer Agent of the Company M/s S.K. Infosolutions Pvt. Ltd, had received request letters along with requisite documents duly completed in all respect from the following shareholder(s) for the issue of Duplicate Share Certificate(s). Accordingly, the Company on 15 February 2023 has issued Duplicate Share Certificate(s) of equity Shares of Re 1/- in lieu of original share certificate(s) reported lost/ misplaced, to the following shareholders.
16-02-2023
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 following share certificate(s) has / have been reported as lost by the shareholders.
13-02-2023
Bigul

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

We are enclosing herewith:- 1. Investors presentation 2. Media/Press Release
10-02-2023
Bigul

Himadri Speciality Chemical Ltd - 500184 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10.02.2023

We would like to inform you that the Board at its' meeting held today i.e. on 10 February 2023, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31 December 2022. We are enclosing herewith the following pursuant to Regulation 30 and Regulation 33 read with the applicable provisions of Schedule III and IV of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: i) Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31 December 2022. ii) The Limited Review Report of the Statutory Auditors of the Company, M/s Singhi & Co, Chartered Accountants on the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31 December 2022. The Meeting of the Board of Directors commenced at 5.30 p.m and concluded at 6:20 p.m.
10-02-2023
Bigul

Himadri Speciality Chemical Ltd - 500184 - Results- Financial Results For 31 December 2022

We would like to inform you that the Board at its' meeting held today i.e. on 10 February 2023, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31 December 2022. We are enclosing herewith the following pursuant to Regulation 30 and Regulation 33 read with the applicable provisions of Schedule III and IV of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: i) Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31 December 2022. ii) The Limited Review Report of the Statutory Auditors of the Company, M/s Singhi & Co, Chartered Accountants on the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31 December 2022. The Meeting of the Board of Directors commenced at 5.30 p.m and concluded at 6:20 p.m.
10-02-2023
Bigul

Himadri Speciality Chemical Ltd - 500184 - Board Meeting Intimation for Approval And Take On Record The Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31 December 2022.

Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,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 10 February 2023, inter-alia to approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31 December 2022.
03-02-2023
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 following share certificate(s) has / have been reported as lost by the shareholders.
02-02-2023
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 following share certificate(s) has / have been reported as lost by the shareholders.
18-01-2023
Bigul

Himadri Speciality Chemical Ltd - 500184 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith the certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31 December 2022 as received from M/s S.K. Infosolutions Pvt. Ltd, the Registrar and Share Transfer Agent of the Company.
09-01-2023
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 Registrar and Share Transfer Agent of the Company M/s S.K. Infosolutions Pvt. Ltd, had received request letters along with requisite documents duly completed in all respect from the following shareholder(s) for the issue of Duplicate Share Certificate(s). Accordingly, the Company on 07 January 2023 has issued Duplicate Share Certificate(s) of equity Shares of Re 1/- in lieu of original share certificate(s) reported lost/ misplaced, to the following shareholders
07-01-2023
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