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 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Himadri Speciality Chemical Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Himadri Speciality Chemical Ltd - 500184 - Summary Proceedings, Voting Results And Scrutinizer'S Report Of The Extraordinary General Meeting Held On 08 August 2022
This is to inform you that the EGM of the Company was held on Monday, the 08 August 2022 at 01.00 p.m. (IST) through Other Audio-Visual Means ('OAVM'), to transact the businesses as stated in the Notice dated 14 July 2022. We are enclosing herewith the following: 1. Summary of the Proceedings of the EGM of the Company as required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, marked as Annexure - I. 2. The details of e-voting results of the businesses transacted at the EGM of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure - II. 3. Consolidated Scrutinizer's report on e-voting submitted by the Scrutinizer, M/s Arun Kumar Maitra & Co., Practising Company Secretaries marked as Annexure - III. All items of Agenda as contained in notice of EGM have been passed with requisite majority. The meeting concluded at 1:45 p.m. (IST). 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 11/08/2022 ,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 Thursday, the 11 August 2022 inter-alia to approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June 2022. Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir/ Madam, We are enclosing herewith Investor Presentation. We request you to kindly take on record the same. Himadri Speciality Chemical Ltd - 500184 - Board recommends Final Dividend
Himadri Speciality Chemical Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 21, 2022, inter alia, has recommended to the shareholders a final dividend of Re. 0.20 per equity share of Re. 1 each (i.e. 20% of face value of equity share) for the Financial Year 2021-22. Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this to inform you that the Board at its' meeting held on today i.e., on 21 July 2022, inter-alia has appointed 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 ensuing 34th Annual General Meeting (AGM) till the conclusion of 39th AGM, subject to approval of the members of the Company at the ensuing AGM, in place of M/s B S R & Co. LLP, Chartered Accountants, whose term is completing at the conclusion of the ensuing 34th AGM of the Company. Himadri Speciality Chemical Ltd - 500184 - Corporate Action-Board to consider Dividend
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform you that the Board at its' meeting held on today i.e, on 21 July 2022, inter-alia has recommended to the shareholders a final dividend of Re 0.20 per equity share of Re 1 each (i.e. 20% of face value of equity share) for the Financial Year 2021-22. The above dividend, if declared by the shareholders at the ensuing Annual General Meeting will be credited/ dispatched within 30 days from the date of declaration. The record date for determining entitlement of the members to final dividend shall be intimated in due course. Himadri Speciality Chemical Ltd - 500184 - Board Meeting Outcome for Outcome Of Board Meeting Held On 21.07.2022 - Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We would like to inform you that the Board at its' meeting held today i.e. on 21st July 2022, inter-alia has considered and approved the following: 1. Appointment of Mr. Anurag Choudhary (DIN: 00173934), Managing Director & CEO as the Chairman of the Board of Directors of the Company: This is to inform you that the Board at its' meeting held today i.e., on 21st July 2022, inter-alia has considered and approved the appointment of Mr. Anurag Choudhary (DIN: 00173934), Managing Director & CEO, as the Chairman of the Board of Directors of the Company with immediate effect i.e., effective from today's meeting. 2. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31 March 2022. 3. Declaration of Dividend The Board has recommended to the shareholders a final dividend of Re. 0.20 per equity share of Re 1 each (i.e. 20% of face value of equity share) for the Financial Year 2021-22;