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. Himadri Speciality Chemical Ltd - 500184 - Certificate from CEO/CFO
Certificate on utilisation of proceeds of Commercial Papers Pursuant to SEBI Circular No. SEBI/HO/DDHS/DDHS/CIR/P/2019/115 dated October 22, 2019, we hereby certify that proceeds of the listed Commercial paper(s) issued by the Company during the quarter ended 30 June 2021 are used for the purposes disclosed in the disclosure document and we have adhered to other listing conditions as specified in Annexure I of the aforesaid Circular. Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Dividend Updates
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform you that the Board at its' meeting held on today i.e, on 30 June 2021, inter-alia has recommended to the shareholders a final dividend of Re 0.15 per share (@15%) per equity share having face value of Re 1/- each for the Financial Year 2020-21. The above dividend, if declared by the shareholders at the ensuing Annual General Meeting will be credited/ dispatched within 30 days from the date of declaration. The record date for determining entitlement of the members to final dividend shall be intimated in due course. The Meeting of the Board of Directors commenced at 3.00 pm and concluded at 8.40 pm. Himadri Speciality Chemical Ltd - 500184 - Outcome Of Board Meeting Held On 30.06.2021 - Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We refer to our letter dated 22 June, 2021 intimating about the meeting of the Board of Directors of the Company ("the Board") scheduled to be held on Tuesday, 29 June, 2021 inter-alia to consider, approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31 March, 2021 and to recommend payment of Dividend for the Financial Year ended 31 March, 2021. Further, please refer to our letter dated 29 June, 2021 regarding adjournment of Board Meeting scheduled to be held on Tuesday, 29 June, 2021, till Wednesday 30 June, 2021 as the agenda of approval and recommendation of Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31 March, 2021, by the Audit Committee, could not be completed on 29 June, 2021 and was completed on 30 June, 2021. Himadri Speciality Chemical Ltd - 500184 - Results- Financial Results For The Quarter And Financial Year Ended 31 March, 2021
We would like to inform you that the Board at its' adjourned meeting held today i.e. on 30 June 2021, inter-alia has considered and approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31 March 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: 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 2021 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 - Announcement under Regulation 30 (LODR)-Meeting Updates
Dear Sir/ Madam, We refer to our letter dated 22 June 2021 intimating your good office about the meeting of the Board of Directors of the Company ("the Board") scheduled to be held on Tuesday, the 29 June 2021 inter-alia to consider and approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2021 and to recommend payment of Dividend. We now wish to inform you that the Board Meeting held on Tuesday, the 29 June 2021 stands adjourned as the financial results were not approved by the Audit Committee and the meeting of Audit Committee is adjourned till tomorrow i.e. 30 June 2021. Therefore the Board Meeting is also adjourned till tomorrow i.e. on Wednesday, 30 June 2021 at its' Corporate Office: 'Ruby House', 8, India Exchange Place, 2nd Floor, Kolkata - 700 001 Himadri Speciality Chemical Ltd - 500184 - Intimation About Adjournment Of Board Meeting
We refer to our letter dated 22 June 2021 intimating your good office about the meeting of the Board of Directors of the Company ("the Board") scheduled to be held on Tuesday, the 29 June 2021 inter-alia to consider and approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2021 and to recommend payment of Dividend. We now wish to inform you that the Board Meeting held on Tuesday, the 29 June 2021 stands adjourned as the financial results were not approved by the Audit Committee and the meeting of Audit Committee is adjourned till tomorrow i.e. 30 June 2021. Therefore the Board Meeting is also adjourned till tomorrow i.e. on Wednesday, 30 June 2021 at its' Corporate Office: 'Ruby House', 8, India Exchange Place, 2nd Floor, Kolkata - 700 001 Himadri Speciality Chemical Ltd - 500184 - Board to consider Dividend
Himadri Speciality Chemical Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held onJune 29, 2021, inter alia, to consider, the following:1. To approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021;2. To recommend payment of Dividend. Himadri Speciality Chemical Ltd - 500184 - Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015- Outcome Of Board Meeting
Information pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 is hereby given that the Board of Directors at its meeting held on 22 June 2021 inter-alia has considered and approved the following 1. The Board shall elect a non-executive director who is not related to Managing Director & Chief Executive Officer as chairman of the Board with immediate effect i.e., effective from today's meeting, until appointment of regular chairman by the Board/general meeting, hence there will be no regular chairman of the Board for the time being and Mr. Bankey Lal Choudhary (DIN-00173792), an executive director, shall cease to be the Chairman with immediate effect i.e., effective from today's meeting. 2. Upon recommendation of Nomination & Remuneration Committee, the Board has appointed Mr. Girish Paman Vanvari (DIN: 07376482), as an Additional Director in the capacity of Independent Director of the Company w. e. f 22.06.2021.