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

 This has reference to your letter dtd 05.04.2022 seeking clarification on price movement . We would like to inform that the Company is in compliance with SEBI(LODR) 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. However, we would like to also bring to your attention there are some messages being circulated on various social media platforms with false information on the company from time to time. We request the investor to exercise prudence while making any investment decision based on these market rumours/ false information. Further, we would like to assure you that the Company will, as required under SEBI (LODR)Regulations, 2015 continue to promptly inform the exchanges of all material information .
06-04-2022
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Himadri Speciality Chemical Ltd - 500184 - Clarification sought from Himadri Speciality Chemical Ltd

 The Exchange has sought clarification from Himadri Speciality Chemical Ltd on April 05, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
05-04-2022
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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 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 29 March 2022 has issued Duplicate Share Certificate(s) for 1000 equity Shares of Re 1/- in lieu of original share certificate(s) reported lost/ misplaced
30-03-2022
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Himadri Speciality Chemical Ltd - 500184 - Closure of Trading Window

 This is to 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) from 01 April 2022 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31.03.2022. The Trading window will open after 48 hours from the announcement of the Company's Audited Financial Results for the quarter and year ended 31.03.2022 to the Stock Exchanges.
28-03-2022
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir/Madam, We are enclosing herewith: - 1. Investors presentation 2. Media/Press Release We request you to kindly take on record the same.
28-02-2022
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Himadri Speciality Chemical Ltd - 500184 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahabir Prasad Agarwal & PACs
22-02-2022
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Himadri Speciality Chemical Ltd - 500184 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11.02.2022

 We would like to inform you that the Board at its' meeting held today i.e. on 11 February 2022, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31 December 2021. 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015: i) Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31 December 2021; 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 and nine months ended 31 December 2021. The Meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 7.00 p.m.
11-02-2022
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Himadri Speciality Chemical Ltd - 500184 - Results- Financial Results For The Quarter And Nine Months Ended 31 December 2021

 We would like to inform you that the Board at its' meeting held today i.e. on 11 February 2022, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31 December 2021. 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015: i) Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31 December 2021; 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 and nine months ended 31 December 2021. The Meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 7.00 p.m.
11-02-2022
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Himadri Speciality Chemical Ltd - 500184 - Clarification sought from Himadri Speciality Chemical Ltd

 The Exchange has sought clarification from Himadri Speciality Chemical Ltd on February 07, 2022, with reference to Movement in Volume.The reply is awaited.
07-02-2022
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Himadri Speciality Chemical Ltd - 500184 - Board Meeting Intimation for To Approve And Take On Record The Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31 December 2021

 Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,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 Friday the 11 February 2022 inter-alia to approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31 December 2021.
04-02-2022
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