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 - Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir, Sub: Investor Presentation - Revised We are enclosing herewith revised Investors Presentation. We request you to kindly take on record the same. Himadri Speciality Chemical Ltd - 500184 - Intimation Regarding Permanent Closure Of Vapi Unit At Vapi (Gujarat)
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is being informed that the Board of Directors at its meeting held on 9 February 2021 has decided to permanently close the manufacturing unit, taken on lease situated at Vapi in G.I.D.C., Phase I, Vapi, Gujarat with effect from 10 February 2021. The tenure of the said lease expires on 26 February 2021. The above unit shall be closed after completion of necessary formalities, and the machinery shall be either relocated to Company's existing facilities or disposed of. It is pertinent to mention that the said closure does not have any material effect on operations of the Company. This is for your information and record. 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 - Outcome Of Board Meeting - Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We inform you that the Board at its' meeting held on today i.e. on 09 February 2021, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31 December 2020. We are enclosing herewith the following pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 i) Un-audited Financial Results, both Standalone and Consolidated, for the quarter and nine months ended 31 December 2020; 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 nine months ended 31 December 2020. The Meeting of the Board of Directors of the Company commenced at 5:15 p.m. and concluded at 7:40 p.m. We request you to kindly take on record the same. We request you to kindly take on record the same. Himadri Speciality Chemical Ltd - 500184 - Results- Financial Results For 31 December 2020
Dear Sir/Madam, We refer to our letter dated 02 February 2021 intimating you about a meeting of the Board of Directors of the Company ("the Board") to be held on Tuesday, 09 February 2021. We now inform you that the Board at its' meeting held on today i.e. on 09 February 2021, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31 December 2020. We are enclosing herewith the following pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015: i) Un-audited Financial Results, both Standalone and Consolidated, for the quarter and nine months ended 31 December 2020; 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 nine months ended 31 December 2020. The Meeting of the Board of Directors of the Company commenced at 5:15 p.m. and concluded at 7:40 p.m. 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 09/02/2021 ,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 09 February 2021 inter-alia to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31 December 2020. Himadri Speciality Chemical Ltd - 500184 - Change In Address Of Registrar And Share Transfer Agent (RTA)
Dear Sir/ Madam, With reference to captioned subject we would like to inform you that our Registrar and Share Transfer Agent (RTA) i.e M/s S. K. Infosolutions Pvt. Ltd has shifted their operation/ Registered office to the new address as below: S. K. Infosolutions Pvt. Ltd D/42, Katju Nagar Colony, Ground Floor, Near South City Mall, PO & PS - Jadavpur, Kolkata - 700 032. Contact No: 033-24120027 & 033-24120029 Email id - skcdilip@gmail.com You are requested to update the aforesaid address in your record for the information of the shareholders of the Company. This is for your information and record. Himadri Speciality Chemical Ltd - 500184 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 866695 Name of the Signatory :- Monika SaraswatDesignation :- Company Secretary and Compliance Officer 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 31 December 2020 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.