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Himadri Speciality Chemical Ltd - 500184 - Closure of Trading Window

 This has reference to our letter no HSCL / Stock-Ex/2020-21/109 dated 30/03/2021 regarding closure of trading window to deal with securities of the Company commencing from 01 April 2021 till 48 hours after the declaration of audited financial results for the quarter and year ended 31.03.2021. In this regards please note that the audited financial results for the quarter and year ended 31.03.2021 would be declared by the Company on 29 June 2021. In continuation of the above we hereby 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) till 48 hours after the declaration of un-audited financial results for the quarter ended 30.06.2021.
22-06-2021
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Himadri Speciality Chemical Ltd - 500184 - Board Meeting Intimation for Notice Of Board Meeting

 Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,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 Tuesday the 29 June 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 31 March 2021; 2. To recommend payment of Dividend.
22-06-2021
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Himadri Speciality Chemical Ltd - 500184 - Clarifications To The Rumour Circulated On Social Media Platforms - HSCL Likely To Announce Strategic Tie Up With Tesla For Batteries

 Dear Sir/Madam, This is with reference to the rumour being circulated today on social media platforms regarding 'HSCL likely to announce strategic tie up with Tesla for batteries' We would like to clarify that the Company is in no such discussions for any tie up with Tesla. We would like to inform you that the Company is in compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulation") and has been informing the Stock Exchanges on all the events and information, which have a bearing on operation or performance of the Company including all price sensitive information as required under Regulation 30 of SEBI LODR Regulation. Request you to kindly take the same on record.
17-06-2021
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Demise

 We regret to inform you that Mr. Santanu Chatterjee, Senior Vice President, HR and Administration (KMP) who was also designated Key Managerial Personnel (KMP) of the Company has left for heavenly abode on Thursday, 20 May 2021. Mr. Santanu Chatterjee's sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. We request you to kindly take on record the same.
21-05-2021
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Himadri Speciality Chemical Ltd - 500184 - Intimation Regarding Issuance And Allotment Of Commercial Paper Amounting To Rs 30 Crores

 In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is hereby given that pursuant to power delegated by the Board of Directors at its meeting held on 17 December 2019, the Finance and Management Committee of the Board of Directors has allotted 600 units of commercial paper of Rs. 5,00,000/- each, aggregating to Rs.30 Crores on 10 May 2021.
10-05-2021
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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 Company has issued Duplicate Share Certificates on 05 May 2021 for 3000 equity Shares of Re 1/-
05-05-2021
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Himadri Speciality Chemical Ltd - 500184 - Intimation Regarding Issuance And Allotment Of Commercial Paper Amounting To Rs 30 Crores

 In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is hereby given that pursuant to power delegated by the Board of Directors at its meeting held on 17 December 2019, the Finance and Management Committee of the Board of Directors has allotted 600 units of commercial paper of Rs. 5,00,000/- each, aggregating to Rs.30 Crores on 30 April 2021.
01-05-2021
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Demise

 Dear Sir/Madam, We regret to inform you that Mr. Hanuman Mal Choraria, (DIN: 00018375), Non-Executive Independent Director of the Company has left for heavenly abode on this day i.e Monday, 26 April 2021. Mr. Hanuman Mal Choraria's sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. We request you to kindly take on record the same.
26-04-2021
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Himadri Speciality Chemical Ltd - 500184 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHimadri Speciality Chemical Ltd 2CINL27106WB1987PLC042756 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 125.16 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Monika Saraswat Designation: Company Secretary & Compliance Officer EmailId: monika@himadri.com Name of the Chief Financial Officer: Kamlesh Kumar Agarwal Designation: Chief Financial Officer EmailId: kagarwal@himadri.com Date: 22/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-04-2021
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Himadri Speciality Chemical Ltd - 500184 - Shareholding for the Period Ended March 31, 2021

 Himadri Speciality Chemical Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
19-04-2021
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