Himadri Speciality Chemical Ltd - 500184 - Intimation Pursuant To Regulation 31A Of Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015
We would like to inform that the Board of Directors at its meeting held on 08 July 2022, has considered and approved the request letters received from Persons belonging to Promoter and Promoter Group, for reclassifying them from ''Promoter/Promoter Group'' to ''Public Category''. Himadri Speciality Chemical Ltd - 500184 - Intimation Pursuant To Regulation 31A Of Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform that the Company has received request letters cum undertaking from the Persons belonging to Promoter and Promoter Group of the Company on 08 July 2022 for reclassifying them from ''Promoter/Promoter Group'' to ''Public Category'' under regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform you that Ms. Sucharita Basu De (DIN: 06921540), vide her letter dated 08 July 2022 has tendered her resignation as Non-Executive Independent Director of the Company with effect from 08 July 2022. Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform you that Mr. Hardip Singh Mann (DIN 00104948), vide his letter dated 08 July 2022 has tendered his resignation as Non-Executive Independent Director of the Company with effect from 08 July 2022. Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that (i) Mr. Bankey Lal Choudhary (DIN: 00173792), vide letter dated 08 July 2022 has resigned from the Directorship of the Company with effect from 08 July 2022. (ii) Mr. Vijay Kumar Choudhary (DIN: 00173858), vide letter dated 08 July 2022 has resigned from the Directorship of the Company with effect from 08 July 2022. (iii) Mr. Tushar Choudhary (DIN: 00174003), vide letter dated 08 July 2022 has resigned from the Directorship of the Company with effect from 08 July 2022. Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this to inform you that in the Board Meeting held on July 8, 2022, it was informed to the Board members that the Promoters of the Company have inter-se entered into a Family Settlement Agreement ('FSA') by virtue of which BLC Family (as defined below) have: i. ceased to hold any right in the management and/or control in the Company; ii. have also submitted request / application under Regulation 31A of SEBI Listing Regulations to re-classify themselves from promoter and promoter group to public category; and 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 06 July 2022 has issued Duplicate Share Certificate(s) of equity Shares of Re 1/- in lieu of original share certificate(s) reported lost/ misplaced. Himadri Speciality Chemical Ltd - 500184 - Closure of Trading Window
This has reference to our letter dated 28.03.2022 regarding closure of trading window to deal with securities of the Company commencing from 01 April 2022 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31.03.2022. In this regards please note that the Company vide its letter dated 24.05.2022 has requested the Stock Exchanges for extension of time till 15 July 2022 for submission of the Audited Financial Results for the quarter and year ended 31 March 2022.. In continuation of the above we hereby 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) till 48 hours after the declaration of un-audited financial results for the quarter ended 30.06.2022. 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 07 June 2022 has issued Duplicate Share Certificate(s) of equity Shares of Re 1/- in lieu of original share certificate(s) reported lost/ misplaced. 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 shareholder