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Himadri Speciality Chemical Ltd - 500184 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 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
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Himadri Speciality Chemical Ltd - 500184 - Summary Proceedings 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 today, i.e., 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. Pursuant to Regulation 30, Part-A of the Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the summary of the proceedings of the 34th AGM of the Company. The meeting concluded at 5:15 p.m. (IST) (including the time allowed for e-voting at AGM). The e-voting results along with the Scrutinizer's Report will be declared within the prescribed time and the same will be made available on the Company's website at www.himadri.com and on the website of the NSDL. This is for your information and taking on record.
28-09-2022
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Himadri Speciality Chemical Ltd - 500184 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahabir Prasad Agarwal & Others
28-09-2022
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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 October 2022 till 48 hours after the declaration of un-audited financial results for the quarter ended 30.09.2022. The Trading window will open after 48 hours from the announcement of the Company's un-audited financial results for the quarter ended 30.09.2022 to the Stock Exchanges.
27-09-2022
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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 09 September 2022 has issued Duplicate Share Certificate(s) of equity Shares of Re 1/- in lieu of original share certificate(s) reported lost/ misplaced.
09-09-2022
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Part A, Para A of Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisement published in the following newspaper, regarding completion of dispatch of the notice of the 34th AGM and Annual Report of the Company for the financial year 2021-22, only through electronic mode and e-Voting information for the 34th AGM of the Members of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1. Financial Express (English Daily - All Editions.) on 06 September 2022; 2. Arthik Lipi (Daily Newspaper in Vernacular language) on 06 September 2022; You are requested to take the same on record.
06-09-2022
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Himadri Speciality Chemical Ltd - 500184 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Annual Report of the Company for the financial year 2021-22 along with notice of the 34th Annual General Meeting (AGM) to be held on Wednesday, 28 September 2022 at 04:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). The said Notice and Annual Report for the financial year 2021-22 is being sent only through e-mails to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company at www.himadri.com You are requested to kindly take the same on record.
05-09-2022
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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.
03-09-2022
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Himadri Speciality Chemical Ltd - 500184 - Submission Of Certificate From Statutory Auditor In Terms Of Regulation 169(5) Of The Securities And Exchange Board Of India (Issue Of Capital And Disclosure Requirements) Regulations, 2018 ('ICDR Regulations')

 Dear Sir/Madam, Pursuant to Regulation 169(5) of the ICDR Regulations, please find enclosed herewith, a certificate issued by M/s B S R & Co. LLP, Chartered Accountants (Firm's Registration No: 101248W/ W-100022) 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. This is for your information and record.
02-09-2022
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith a copies of the newspaper publications for convening the 34th Annual General Meeting (AGM) of the Company to be held on Wednesday, 28 September 2022 at 04:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), published in the following newspaper in Compliance with MCA Circular No. 02/2022 dated 5 May 2022 read with General Circular No. 20/2020 dated 5 May 2020. 1. Financial Express (English Daily - All Editions.) on 31 August 2022; 2. Arthik Lipi (Daily Newspaper in Vernacular language) on 31 August 2022; You are requested to take the same on record.
31-08-2022
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