Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that the ICRA Limited, a credit rating Agency vide its' letter dated 18 November 2021 has assigned the Credit Rating to Company's various credit facilities and instruments. Himadri Speciality Chemical Ltd - 500184 - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
we hereby inform you that the Company has received an email dated 25.10.2021 from NSE seeking clarification from the Company regarding a complaint filed by Mr. Hardip Singh Mann, Independent Director, alleging certain irregularities relating to inter-alia EPC contract, insider trading provisions and compliance with laws and regulations relating to related party transactions, etc. for which the Company has sought complete details of the complaint from NSE which are still awaited. The management, based on initial assessment, prima facie believes that the allegations made in the complaint letter, are not tenable and the necessary reply will be submitted by the Company to NSE in due course after receiving the required details from NSE. The Company believes and reassure that all corporate governance norms and applicable laws have been duly complied with. The Company will evaluate all possible legal options available with it to defend its position and image. Himadri Speciality Chemical Ltd - 500184 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12.11.2021
Dear Sir/Madam, We would like to inform you that the Board at its' meeting held today i.e. on 12 November 2021, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and six months ended 30 September 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 six months ended 30 September 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 six months ended 30 September 2021. The Meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 9.30 p.m. We request you to kindly take on record the same. Himadri Speciality Chemical Ltd - 500184 - Results- Financial Results For The Quarter And Half Year Ended 30 September 2021.
We would like to inform you that the Board at its' meeting held today i.e. on 12 November 2021, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and six months ended 30 September 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 six months ended 30 September 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 six months ended 30 September 2021. The Meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 9.30 p.m. Himadri Speciality Chemical Ltd - 500184 - Board Meeting Intimation for Approve Of Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30 September 2021
Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,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 12 November 2021 inter-alia to approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September 2021. 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 BC India Investments, 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 BC India Investments Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/Madam, Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the Company has issued Duplicate Share Certificates on 07 October 2021 for 1000 equity Shares of Re 1/- Himadri Speciality Chemical Ltd - 500184 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 149491 Name of the Signatory :- Monika SaraswatDesignation :- Company Secretary and Compliance Officer Himadri Speciality Chemical Ltd - 500184 - Shareholding for the Period Ended September 30, 2021
Himadri Speciality Chemical Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here