Himadri Speciality Chemical Ltd - 500184 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/ Madam, We are enclosing herewith the certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 September 2021 as received from M/s S.K. Infosolutions Pvt. Ltd, the Registrar and Share Transfer Agent of the Company. This is for your information and records. Himadri Speciality Chemical Ltd - 500184 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Himadri Speciality Chemical Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir/ Madam, This is to inform you that at the 33rd Annual General Meeting (AGM) of Himadri Speciality Chemical Ltd was held on Wednesday, the 29 September 2021 at 11:30 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), and the following resolutions were passed with respect to the appointment/ re-appointment of Directors:- 1) Appointment of Mr. Girish Paman Vanvari (DIN: 07376482) as an Independent Director for the first term of 5 (five) consecutive years with effect from 22 June 2021; (Ordinary Resolution); 2) Re-Appointment of Mr. Santosh Kumar Agrawala (DIN: 00364962) as an Independent Director for the second term of 5 (five) consecutive years with effect from 14 November 2021 (Special Resolution); 3) Appointment of Mr. Gopal Ajay Malpani (DIN: 02043728) as an Independent Director for the first term of 5 (five) consecutive years with effect from 13 August 2021; (Ordinary Resolution); Himadri Speciality Chemical Ltd - 500184 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/ Madam, This is to inform you that at the 33rd Annual General Meeting (AGM) of Himadri Speciality Chemical Ltd was held on Wednesday, the 29 September 2021 at 11:30 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), and the following resolutions were passed with respect to the appointment/ re-appointment of Directors:- 1) Appointment of Mr. Girish Paman Vanvari (DIN: 07376482) as an Independent Director for the first term of 5 (five) consecutive years with effect from 22 June 2021; (Ordinary Resolution); 2) Re-Appointment of Mr. Santosh Kumar Agrawala (DIN: 00364962) as an Independent Director for the second term of 5 (five) consecutive years with effect from 14 November 2021 (Special Resolution); 3) Appointment of Mr. Gopal Ajay Malpani (DIN: 02043728) as an Independent Director for the first term of 5 (five) consecutive years with effect from 13 August 2021; (Ordinary Resolution); Himadri Speciality Chemical Ltd - 500184 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 33rd Annual General Meeting (AGM) was held on Wednesday, the 29 September 2021 at 11:30 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), to transact the business as stated in the Notice dated 13 August 2021. We are enclosing herewith the following: 1. Summary of the Proceedings of the 33rd AGM of the Company marked as Annexure - I. 2. The details of e-voting results of the businesses transacted at the 33rd AGM of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure - II. 3. Consolidated Scrutinizer's report on e-voting submitted by the Scrutinizer, Mr. Rajarshi Ghosh, Practicing Company Secretary (CP- 8921), marked as Annexure - III. All items of agenda as contained in the Notice of 33rd AGM have been passed with requisite majority. The meeting concluded at 01:10 p.m. (IST) (including the time allowed for e-voting at AGM). 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 October 2021 till 48 hours after the declaration of un-audited financial results for the quarter ended 30.09.2021. The Trading window will open after 48 hours from the announcement of the Company's un-audited financial results for the quarter ended 30.09.2021 to the Stock Exchanges. Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Credit Rating
Dear Sir/ Madam, Pursuant to Regulation 30(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that the CARE Ratings Limited, a credit rating Agency vide its' letter dated 15 September 2021 has assigned the Credit Rating to Company's various credit facilities and instruments 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 Company has issued Duplicate Share Certificates on 06 September 2021 for 1000 equity Shares of Re 1/- to shareholder. This is for your information and record. 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 33rd Annual General Meeting (AGM) and Annual Report of the Company only through electronic mode and e-Voting information for the 33rd AGM of the Members 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 04 September 2021; 2. Arthik Lipi (Daily Newspaper in Vernacular language) on 04 September 2021; You are requested to take the same on record. 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 share certificate(s) has / have been reported as lost by the shareholder. This is for your information and record.