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Himadri Speciality Chemical Ltd - 500184 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Annual Report of the Company for the financial year 2020-21 along with notice of the 33rd Annual General Meeting (AGM) to be held on Wednesday, 29 September 2021 at 11:30 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). The said Notice and Annual Report for the financial year 2020-21 is being sent only through e-mails to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company at www.himadri.com You are requested to kindly take the same on record.
02-09-2021
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith a copies of the newspaper publications for convening the 33rd Annual General Meeting (AGM) of the Company to be held on Wednesday, 29 September 2021 at 11:30 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), published in the following newspaper in accordance with the MCA General Circular No. 20/2020 dated 5 May 2020 and Circular No. 02/2021 dated 13 January 2021. 1. Financial Express (English Daily - All Editions.) on 25 August 2021; 2. Arthik Lipi (Daily Newspaper in Vernacular language) on 25 August 2021; You are requested to take the same on record.
25-08-2021
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Himadri Speciality Chemical Ltd - 500184 - Intimation For Annual General Meeting (AGM) And Book Closure

 This is to inform you that the 33rd Annual General Meeting (AGM) of the Members of Himadri Speciality Chemical Ltd will be held on Wednesday, 29 September 2021 at 11:30 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). We further inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain close from Thursday, the 23 September 2021 to Wednesday, the 29 September 2021 (both days inclusive) for the purpose of AGM and to ascertain the names of Members who would be entitled to receive dividend, if approved at the ensuing AGM.
23-08-2021
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Himadri Speciality Chemical Ltd - 500184 - Intimation For Annual General Meeting (AGM) And Book Closure

 This is to inform you that the 33rd Annual General Meeting (AGM) of the Members of Himadri Speciality Chemical Ltd will be held on Wednesday, 29 September 2021 at 11:30 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). We further inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain close from Thursday, the 23 September 2021 to Wednesday, the 29 September 2021 (both days inclusive) for the purpose of AGM and to ascertain the names of Members who would be entitled to receive dividend, if approved at the ensuing AGM.
23-08-2021
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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 ICRA Limited, a credit rating Agency vide its' letter dated 19 August 2021 has assigned the Credit Rating to Company's various credit facilities and instruments.
20-08-2021
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Investor Presentation

 We are enclosing herewith:- 1. Investors presentation 2. Media/Press Release We request you to kindly take on record the same.
18-08-2021
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Information pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 is hereby given that the Board of Directors at its meeting held on 13.08.2021 inter-alia has considered and approved the following: (i) Designation of Key Managerial Personnel (KMP) Upon recommendation of Nomination & Remuneration Committee, the Board of Directors has designated Mr. Kunal Mukherjee, Assistant Vice President (HR) as a KMP in terms of Section 2(51) of Companies Act, 2013. (ii) Re-appointment of Independent Director Upon recommendation of Nomination & Remuneration Committee, the Board of Directors has re-appointed Mr. Santosh Kumar Agrawala as an Independent Director for the second term of 5 consecutive years w.e.f 14 November 2021. (iii) Appointment of Independent Director Upon recommendation of Nomination & Remuneration Committee, the Board of Directors has appointed Mr. Gopal Ajay Malpani as an Additional Director in the capacity of Independent Director of the Company w. e. f. 13.08.2021.
13-08-2021
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Himadri Speciality Chemical Ltd - 500184 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13.08.2021- Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We would like to inform you that the Board at its' meeting held today i.e. on 13 August 2021, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30 June 2021. We are enclosing herewith the following pursuant to Regulation 30 and 33 read with the applicable provisions of Schedule III and IV of the SEBI (LODR) Regulations, 2015: i) Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 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 ended 30 June 2021.
13-08-2021
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Himadri Speciality Chemical Ltd - 500184 - Outcome Of Board Meeting Held On 13.08.2021- Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We would like to inform you that the Board at its' meeting held today i.e. on 13 August 2021, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30 June 2021. We are enclosing herewith the following pursuant to Regulation 30 and 33 read with the applicable provisions of Schedule III and IV of the SEBI (LODR) Regulations, 2015: i) Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 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 ended 30 June 2021.
13-08-2021
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Himadri Speciality Chemical Ltd - 500184 - Board Meeting Intimation for Quarterly Financial Results For The Quarter Ended 30 June 2021.

 Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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 13 August 2021 inter-alia to approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June 2021.
06-08-2021
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