Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith Media/ Press Release25-04-2024
25-04-2024
Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors at its meeting held on 25.04.2024 inter-alia has re-appointed: 1. Mr. Anurag Choudhary as Chairman cum Managing Director & CEO for a further term of five years w.e.f 14.08.2024 2. Mr. Amit Choudhary as a Whole-time Director for a further term of five years w.e.f 14.08.202425-04-2024
Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors at its meeting held on 25 April 2024 inter-alia has recommended final dividend of Re 0.50 per equity share.25-04-2024
Himadri Speciality Chemical Ltd - 500184 - Board Meeting Outcome for Outcome Of Board Meeting Held On 25.04.2024 -Audited Financial Results 31 March 2024
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform you that the Board of the Company at its' meeting held today i.e. on 25 April 2024, inter-alia has considered and approved the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended 31 March 2024.25-04-2024
Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Dear Sir/Madam, This is to inform you that the Nomination and Remuneration Committee of the Company at its meeting held on 23 April 2024 has allotted 124,115 equity shares of Re.1 each of the company to the eligible employee upon exercise of options pursuant to "Himadri Employee Stock Option Plan 2016" . This is for your information and record.23-04-2024
Himadri Speciality Chemical Ltd - 500184 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Dear Sir, We are enclosing herewith the following: 1. Summary of proceedings of the Postal Ballot of the Company transacted via remote e -voting, in accordance with Regulation 30, Part-A of the Schedule III of the SEBI (LODR) Regulations, 2015 ("Listing Regulations"), marked as Annexure-I. 2. The details of e-voting result pursuant to Regulation 44(3) of the Listing Regulations, marked as Annexure-II. 3. Consolidated Scrutinizer''s report dated 20 April 2024 marked as Annexure- III. This is for your information and record.20-04-2024
Himadri Speciality Chemical Ltd - 500184 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Dear Sir, We are enclosing herewith the following: 1. Summary proceedings of the Postal Ballot of the Company transacted via remote e-voting , in accordance with the Regulation 30, Part-A of the Schedule III of the SEBI (LODR) Regulations, 2015 ("Listing Regulations"), marked as Annexure -I 2. The details of e-voting results pursuant to Regulation 44(3) of the Listing Regulations, marked as Annexure- II. 3. Consolidated Scrutinizer''s report dated 20 April 2024 marked as Annexure-III. This is for your information and record.20-04-2024
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 25/04/2024 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015') is hereby given that a meeting of the Board of Directors ('Board') of Himadri Speciality Chemical Ltd ('Company') will be held on Thursday, 25 April 2024 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 2024; 2. To recommend payment of Dividend, if any Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company which was closed from 1 April 2024, will reopen 48 hours after the declaration of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31 March 2024.18-04-2024
Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, intimation is hereby given that the following share certificate(s) has/have been reported as lost by the shareholder.17-04-2024