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Himadri Speciality Chemical Ltd - 500184 - Intimation Of Annual General Meeting (AGM) And Book Closure

 1. Annual General Meeting: This is to inform you that the 34th Annual General Meeting (AGM) of the Members of Himadri Speciality Chemical Ltd will be held on Wednesday, 28 September 2022 at 04:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). 2. Book Closure: We further inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain close from 22 September 2022 to 28 September 2022 (both days inclusive) for the purpose of AGM and to ascertain the names of Members who would be entitled to receive dividend, if approved at the ensuing AGM. 3. Payment of Dividend The Dividend of Re 0.20 per share (@20%) per equity share. if approved shall be sent to the shareholders through any RBI approved electronic mode within 30 days from the date of approval by the shareholders in the AGM.
30-08-2022
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Himadri Speciality Chemical Ltd - 500184 - Intimation Of Annual General Meeting (AGM) And Book Closure

 This is to inform you that the 34th Annual General Meeting (AGM) of the Members of Himadri Speciality Chemical Ltd will be held on Wednesday, 28 September 2022 at 04:00 p.m. (IST). We further inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain close from Thursday, the 22 September 2022 to Wednesday, the 28 September 2022 (both days inclusive) for the purpose of AGM and to ascertain the names of Members who would be entitled to receive dividend, if approved at the ensuing AGM.
30-08-2022
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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.
27-08-2022
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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 Anurag Choudhay & PACs
23-08-2022
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Allotment

 Pursuant to Regulation 30 of SEBI Listing Regulations, this to inform you that, upon receipt of an amount aggregating to Rs. 1,26,96,25,000 (Rupees One Hundred Twenty Six Crores Ninety Six Lakhs Twenty Five Thousand only) at the rate of Rs. 17.50 per warrant, being 25% of the issue price per warrant as upfront payment ('Warrant Subscription Price') and application forms from the 28 proposed allottees, the Share Issue & Allotment Committee of the Board of Directors of the Company, has on 22 August 2022, considered and approved the allotment of 7,25,50,000 warrants at a price (including the Warrant Subscription Price and the warrant exercise price) of Rs. 70.00/- each payable in cash ('Warrant Issue Price'), aggregating upto Rs. 5,07,85,00,000 ( Rupees Five Hundred Seven Crores Eighty Five Lakhs Only) ('Total Issue Size') on preferential basis to the Promoter/ Promoter Group of the Company and certain identified non-promoter persons / entity ('Allottees').
22-08-2022
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Himadri Speciality Chemical Ltd - 500184 - Intimation Pursuant To Regulation 31A Of SEBI Listing Regulations

 We would like to inform that the Company has made an application to National Stock Exchange of India Limited and BSE Limited for reclassification of following 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').
18-08-2022
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Investor Presentation

 We are enclosing herewith Investor Presentation. We request you to kindly take on record the same.
16-08-2022
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Information pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 is hereby given that upon recommendation of Nomination & Remuneration Committee, the Board of Directors at its meeting held today i.e. on 11 August 2022 inter-alia has appointed Ms. Rita Bhattacharya (DIN: 03157199), as an Additional Director in the capacity of Independent Director of the Company w. e. f. 11 August 2022 and who shall hold the office as such up to the conclusion of the forthcoming Annual General Meeting ('AGM') of the Company. Further, Ms. Bhattacharya has also been appointed as an Independent Director of the Company for a term of 5 (five) consecutive years w.e.f. 11 August 2022, subject to approval of the Members at the forthcoming AGM of the Company.
11-08-2022
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Himadri Speciality Chemical Ltd - 500184 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11.08.2022

 We would like to inform you that the Board at its' meeting held today i.e. on 11 August 2022, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30 June 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 (LODR) Regulations, 2015: i) Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2022; ii) The Limited Review Report of the Statutory Auditors of the Company, M/s B S R & Co. LLP, Chartered Accountants on the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30 June 2022. The Meeting of the Board of Directors commenced at 2.30 p.m. and concluded at 7.10 p.m.
11-08-2022
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Himadri Speciality Chemical Ltd - 500184 - Results: Financial Results (Standalone And Consolidated) For The Quarter Ended 30 June 2022

 We would like to inform you that the Board at its' meeting held today i.e. on 11 August 2022, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30 June 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 (LODR) Regulations, 2015: i) Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2022; ii) The Limited Review Report of the Statutory Auditors of the Company, M/s B S R & Co. LLP, Chartered Accountants on the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30 June 2022. The Meeting of the Board of Directors commenced at 2.30 p.m. and concluded at 7.10 p.m.
11-08-2022
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