Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Investor Presentation
We are enclosing herewith:- 1. Investors presentation 2. Media/Press Release We request you to kindly take on record the same.31-10-2022
31-10-2022
Himadri Speciality Chemical Ltd - 500184 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Preferential Issue Of Fully Convertible Warrants
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, it is hereby confirmed that there is no deviation or variation in the use of proceeds from the preferential issue of warrants, from the objects as stated in the Explanatory Statement to the Notice of the Extraordinary General Meeting dated 14 July 2022. A statement confirming that there is no deviation or variation in the utilisation of these proceeds, duly reviewed and approved by the Audit Committee at its meeting held on 29 October 2022 is enclosed.29-10-2022
Himadri Speciality Chemical Ltd - 500184 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29.10.2022
We would like to inform you that the Board at its' meeting held today i.e. on 29 October 2022, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30 September 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 half year ended 30 September 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 six months ended 30 September 2022. The Meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 5:00 p.m.29-10-2022
Himadri Speciality Chemical Ltd - 500184 - Results- Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30 September 2022
We would like to inform you that the Board at its' meeting held today i.e. on 29 October 2022, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30 September 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 half year ended 30 September 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 six months ended 30 September 2022. The Meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 5:00 p.m.29-10-2022
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 29/10/2022 ,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 Saturday, the 29 October 2022, inter-alia to approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September 2022.21-10-2022
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 30 September 2022 as received from M/s S.K. Infosolutions Pvt. Ltd, the Registrar and Share Transfer Agent of the Company.17-10-2022
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 01 October 2022 has issued Duplicate Share Certificate(s) of equity Shares of Re 1/- in lieu of original share certificate(s) reported lost/ misplaced.02-10-2022
Himadri Speciality Chemical Ltd - 500184 - Voting Results And Scrutinizer'S Report Of The 34Th Annual General Meeting
This is to inform you that the 34th Annual General Meeting (AGM) of Himadri Speciality Chemical Ltd was held on Wednesday, the 28 September 2022 at 04:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), to transact the business as stated in the Notice dated 11 August 2022. We are enclosing herewith the following: 1. The details of e-voting results of the businesses transacted at the 34th AGM of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure - I. 2. Consolidated Scrutinizer's report on e-voting submitted by the Scrutinizer, M/s Arun Kumar Maitra & Co., Practising Company Secretaries (ACS: 3010; C.P.No: 14490), pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended) marked as Annexure - II.29-09-2022
Himadri Speciality Chemical Ltd - 500184 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Information pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 is hereby given that the Members of the Company at the 34th AGM of Himadri Speciality Chemical Ltd held on Wednesday, the 28 September 2022 at 04:00 p.m. (IST) inter-alia has approved the appointment of Ms. Rita Bhattacharya (DIN: 03157199), as an Independent Director of the Company for the first term of 5 (five) consecutive years with effect from 11 August 2022. Further, the information as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated September 09, 2015, along with the profile of the Director has already been provided to the Stock Exchange(s) vide our letter dated 11/08/2022.29-09-2022
Himadri Speciality Chemical Ltd - 500184 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Information pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 is hereby given that the Members of the Company at the 34th AGM of Himadri Speciality Chemical Ltd held on Wednesday, the 28 September 2022 at 04:00 p.m. (IST) inter-alia has approved the appointment of M/s Singhi & Co, Chartered Accountants (FRN 302049E) as the Statutory Auditors of the Company for a period of 5 (Five) consecutive years from the conclusion of the 34th AGM till the conclusion of 39th AGM, M/s. B S R & Co. LLP, Chartered Accountants (ICAI Registration Number: 101248W/W-100022) have completed their term at the conclusion of the 34th AGM Further, the information as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated September 09, 2015, along with the profiles of the Statutory Auditor has already been provided to the Stock Exchange(s) vide our letter dated 21/07/202229-09-2022