Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Himadri Speciality Chemical Ltd - 500184 - Results- Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31 March 2022

 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: 2. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31 March 2022. 3. Declaration of Dividend
21-07-2022
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 30 June 2022 as received from M/s S.K. Infosolutions Pvt. Ltd, the Registrar and Share Transfer Agent of the Company.
20-07-2022
Bigul

Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, 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 Extra Ordinary General Meeting (EGM) of Himadri Speciality Chemical Ltd ('the Company') to be held on Monday, the 08 August 2022 at 1:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') only and e-Voting information for the EGM 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 17 July 2022; 2. Arthik Lipi (Daily Newspaper in Vernacular language) on 17 July 2022;
18-07-2022
Bigul

Himadri Speciality Chemical Ltd - 500184 - Notice Of The Extra Ordinary General Meeting On 08 August 2022

 Pursuant to Regulation 30 read with Part A (Para A) of Schedule III, we are enclosing herewith a copy of notice of the Extra Ordinary General Meeting (EGM) of Himadri Speciality Chemical Ltd ('the Company') to be held on Monday, the 08 August 2022 at 1:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). The said Notice 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 The Company has fixed Monday, 01 August 2022 as the 'Cut-off-Date' for the purpose of determining the eligibility of the members entitled to vote by remote e-voting. Those shareholders holding shares either in dematerialized form or in physical form, as on the close of business hours on Monday, 01 August 2022 will be entitled to avail the facility of remote e-voting as well as voting at the EGM.
16-07-2022
Bigul

Himadri Speciality Chemical Ltd - 500184 - Board to consider Q1 results & Dividend on July 21, 2022

 Himadri Speciality Chemical Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on July 21, 2022, inter alia, to consider, the following:1. To approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022 (Q1);2. To recommend payment of Dividend, if any.
15-07-2022
Bigul

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
15-07-2022
Bigul

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 21/07/2022 ,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 21 July 2022 inter-alia to consider, the following: 1. To approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2022; 2. To recommend payment of Dividend, if any
14-07-2022
Bigul

Himadri Speciality Chemical Ltd - 500184 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14.07.2022- Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We would like to inform you that the Board of Directors of the Company at its meeting held today, i.e., on 14 July 2022 inter-alia has considered and approved the following: 1. Preferential issue of warrants: To issue upto 7,25,50,000 warrants each convertible into, or exchangeable for, 1 (one) fully paid up equity share of the Company, having a face value of INR 1/- (Rupee one only) within the period of 18 (eighteen months) in accordance with the applicable laws ('Warrants') at a price of ? 70.00/- (Rupees Seventy only) each (including the warrant subscription price and the warrant exercise price) aggregating upto ? 5,07,85,00,000 (Rupees Five Hundred Seven Crores Eighty Five Lakhs Only) to the Promoter/ Promoter Group of the Company and certain identified non-promoter persons / entity. 2. Convening an Extra Ordinary General Meeting of the Company To hold an Extraordinary General Meeting ('EGM') of the members of the Company on Monday, the 08 August 2022 at 1:00 p.m. (IST).
14-07-2022
Bigul

Himadri Speciality Chemical Ltd - 500184 - Clarification On Movement In Price

 This has reference to your letter bearing reference no L/SURV/ONL/PV/MS/ 2022-2023 / 2497 dated 11 July 2022 seeking clarification on price movement across Exchanges. We would like to inform you that the Company is in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and has been promptly informing the Stock Exchanges on all events and information, which have a bearing on operations or performance of the Company. There is no undisclosed / price sensitive information or any impending announcement / corporate action which needs to be informed to the exchange at this point of time. Latest relevant information about the company has been informed to the stock exchange and also disseminated on the company website. Further, we would like to assure you that the Company will, as required under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 continue to promptly inform the exchanges of all material events / information / actions.
12-07-2022
Bigul

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 14/07/2022 ,inter alia, to consider and approve Notice pursuant to Regulation 29(1)(d) of the SEBI (LODR) Regulations, 2015 and other applicable rules and regulations is hereby given that a meeting of the Board of Directors ('Board') of Himadri Speciality Chemical Ltd ('the Company') will be held at its' Corporate Office: 'Ruby House', 8, India Exchange Place, 2nd Floor, Kolkata - 700 001 on Thursday the 14 July 2022 inter-alia to consider and evaluate proposal for raising of funds by the Company in one or more tranches through one or more permissible mechanisms as may be deemed appropriate by the Board, by way of issuance of equity shares and / or other securities including share warrants convertible into Equity shares of the Company and / or any other equity based instruments / securities including through preferential issue, private placement, or through any other permissible mode or any combination thereof, subject to receipt of regulatory / statutory / shareholders approvals, as may be required.
11-07-2022
Next Page
Close

Let's Open Free Demat Account