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 Himadri Speciality Chemical Ltd - 500184 - Request For Extension Of Timeline And Disclosure Of Reasons For Anticipated Delay In Submission Of Audited Financial Results For The Quarter And Year Ended 31 March 2022.
It is hereby submitted that due to the current surge of coronavirus (COVID-19) in China, preparation of the Results of Shandong Dawn Himadri Chemical Industry Ltd, situated in China has not been completed despite the Company taking adequate steps within its control. Considering the aforesaid force majeure condition prevailing in China, we humbly seek extension of time till 15 July 2022 for submission of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2022. Further, in light of the above, considering that the delay is purely for the reasons beyond control, we earnestly submit to condone the aforesaid delay and not initiate any adverse action in this regard. The Company shall make its best efforts to comply with the applicable regulation within the time allowed/ stated above. Himadri Speciality Chemical Ltd - 500184 - Results-Delay in Financial Results
It is hereby submitted that due to the current surge of coronavirus (COVID-19) in China, preparation of the Results of Shandong Dawn Himadri Chemical Industry Ltd, situated in China has not been completed despite the Company taking adequate steps within its control. Considering the aforesaid force majeure condition prevailing in China, we humbly seek extension of time till 15 July 2022 for submission of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2022. Further, in light of the above, considering that the delay is purely for the reasons beyond control, we earnestly submit to condone the aforesaid delay and not initiate any adverse action in this regard. The Company shall make its best efforts to comply with the applicable regulation within the time allowed/ stated above. Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/ Madam, We are enclosing herewith the Secretarial Compliance Report for the year ended 31 March 2022 pursuant to Regulation 24A(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take same on record. 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 share certificate(s) has / have been reported as lost by the shareholder. Himadri Speciality Chemical Ltd - 500184 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHimadri Speciality Chemical Ltd 2CINL27106WB1987PLC042756 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 132.57 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Monika Saraswat Designation: Company Secretary EmailId: monika@himadri.com Name of the Chief Financial Officer: Kamlesh Kumar Agarwal Designation: CFO EmailId: kagarwal@himadri.com Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that the Nomination and Remuneration Committee of the Company at its meeting held on today i.e 21 April 2022 has allotted 3,74,372 equity shares of Re.1/- each of the Company to the eligible employees on exercise of options pursuant to "Himadri Employee Stock Option Plan 2016", at a price of Rs.19/- per share. Consequently, the issued and paid up capital of the Company stands increased to Rs 41,93,39,650/- consisting of 41,93,39,650 per equity shares of Re. 1/- each. Himadri Speciality Chemical Ltd - 500184 - Certificate Pursuant To Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31 March 2022
Dear Sir/Madam, We are enclosing herewith the Certificate pursuant to Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended 31 March 2022. Himadri Speciality Chemical Ltd - 500184 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31 March 2022
With reference to the above, enclosed please find the Compliance Certificate duly signed by the Compliance Officer of the Company and the Authorised Representative of the Share Transfer Agent of the Company for the year ended 31 March 2022 as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 April 2022 has issued Duplicate Share Certificate(s) for 1000 equity Shares of Re 1/- in lieu of original share certificate(s) reported lost/ misplaced. Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/ P/CIR/2022/8 dated January 25, 2022, a letter of confirmation will be issued to the claimant.