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Himadri Speciality Chemical Ltd - 500184 - Closure of Trading Window

 Dear Sir/Madam, This is to inform you that pursuant to Company's Code of Conduct to regulate, monitor and report of trading by Designated Persons, read with Regulation 9 (Clause 4 of Schedule B) of the 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) from 01 January 2021 till 48 hours after the declaration of financial results for the quarter ended 31.12.2020. The Trading window will open after 48 hours from the announcement of the Company's Financial Results for the quarter ended 31.12.2020 to the Stock Exchanges. This is for your information and taking on records.
31-12-2020
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Himadri Speciality Chemical Ltd - 500184 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Himadri Speciality Chemical Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-12-2020
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/ Madam, This is to inform you that at the 32nd Annual General Meeting of Himadri Speciality Chemical Ltd held on Friday, the 11 December 2020 at 11:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), the following Resolutions with respect to the re-appointment of directors were passed:- 1) Re-appointment of Mr. Bankey Lal Choudhary (DIN: 00173792), who retired by rotation at the AGM (Ordinary Resolution); 2) Re-appointment of Mr. Shyam Sundar Choudhary (DIN: 00173732), who retired by rotation at the AGM (Ordinary Resolution); 3) Re-appointment of Mr. Shyam Sundar Choudhary (DIN: 00173732) as Whole-Time Director for a period of five years w.e.f 1 April 2020 till 31 March 2025 (Special Resolution); 4) Re-appointment of Mr. Vijay Kumar Choudhary (DIN: 00173858) as Whole-Time Director for a period of five years w.e.f 1 April 2020 till 31 March 2025 (Special Resolution); This is for your information and taking on records.
11-12-2020
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Himadri Speciality Chemical Ltd - 500184 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 32nd Annual General Meeting (AGM) of Himadri Speciality Chemical Ltd held on Friday, the 11 December 2020 at 11:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), to transact the business as stated in the Notice dated 20 October 2020. We are enclosing herewith the following: 1. Summary of the Proceedings of the 32nd AGM of the Company as required under Regulation 30, of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 , marked as Annexure - I. 2. The details of e-voting results of the businesses transacted at the 32nd AGM of the Company under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure - II. 3. Consolidated Scrutinizer's report on e-voting submitted by the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 marked as Annexure - III.
11-12-2020
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Himadri Speciality Chemical Ltd - 500184 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 32nd Annual General Meeting (AGM) of Himadri Speciality Chemical Ltd held on Friday, the 11 December 2020 at 11:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), to transact the business as stated in the Notice dated 20 October 2020. We are enclosing herewith the following: 1. Summary of the Proceedings of the 32nd AGM of the Company as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 marked as Annexure - I. 2. The details of e-voting results of the businesses transacted at the 32nd AGM of the Company under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure - II. 3. Consolidated Scrutinizer's report on e-voting submitted by the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, marked as Annexure - III.
11-12-2020
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Himadri Speciality Chemical Ltd - 500184 - Clarification On Media Report

 Dear Sir / Madam, This is in reference to various media articles stating 'Himadri Group to launch of lithium battery powered cycles in Bengal.' In this connection, we are continuously receiving queries from various Investors & Analysts and therefore, we wish to clarify that: The listed entity 'Himadri Speciality Chemical Ltd' (Himadri') is not launching lithium battery powered cycles; Any investment committed to the launch of the aforementioned product shall not be funded or provided by Himadri Speciality Chemical Ltd; The Company remains committed to the interests of various stakeholders. Further, we would like to assure you that Company will, as required under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, continue to promptly inform the exchanges of all material events / information / actions. We request you to kindly take the same on record.
08-12-2020
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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 CARE Ratings Limited, a credit rating Agency vide its' letter dated 03 December 2020 has assigned the Credit Rating to Company's various credit facilities and instruments.
04-12-2020
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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 CARE Ratings Limited, a credit rating Agency vide its' letter dated 27 November 2020 has assigned the Credit Rating to Company's various credit facilities and instruments.
30-11-2020
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Himadri Speciality Chemical Ltd - 500184 - Compliance Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (as amended), please find enclosed herewith statement of the Related Party Transactions on consolidated basis as per required format for the half year ended 30 September 2020. We request you to kindly take the same on record.
23-11-2020
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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 Shyam Sundar Choudhary & PAC
20-11-2020
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