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 Tushar Choudhary & PACs Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir/ Madam, We are enclosing herewith Investors presentation. 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 refer to our letter dated 20 October, 2020 intimating you about a meeting of the Board of Directors of the Company ("the Board") to be held on Thursday, 29 October 2020. We now inform you that the Board at its' meeting held on today i.e 29 October 2020, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30 June 2020. We are enclosing herewith the following pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015: i) Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30 June 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 ended 30 June 2020. The Meeting of the Board of Directors of the Company commenced at 2.30 p.m. and concluded at 8.15 p.m. We request you to kindly take on record the same. Himadri Speciality Chemical Ltd - 500184 - Results- Financial Results For The Quarter Ended 30 June 2020
Dear Sir/Madam, We refer to our letter dated 20 October, 2020 intimating you about a meeting of the Board of Directors of the Company ("the Board") to be held on Thursday, 29 October 2020. We now inform you that the Board at its' meeting held on today i.e 29 October 2020, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30 June 2020. We are enclosing herewith the following pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015: i) Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30 June 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 ended 30 June 2020. The Meeting of the Board of Directors of the Company commenced at 2.30 p.m. and concluded at 8.15 p.m. We request you to kindly take on record the same. Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 57 (1) - Certificate of interest payment/Principal in case of NCD
Dear Sir/Madam, Information pursuant to Regulation 51(1) and 57(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, is hereby given that the Company has made full and final payment towards redemption of the captioned debenture including interest to the Debenture Holder on the due date i.e. 28 October 2020 as per the details below: a. Payment towards redemption of principal Rs. 50 Crores b. Payment towards interest accrued upto date Rs. 62,671,233/- Description : HSCL-12.5%-28-10-20-PVT Scrip Code: 949610 ISIN No.:INE019C07031 Due date: 28 October 2020 Payment date: 28 October 2020 Remark: Interest & Redemption This is for your information and records. 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 29/10/2020 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 is hereby given that the 227th 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 Thursday the 29 October 2020 at 2:30 p.m inter-alia to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June 2020. Himadri Speciality Chemical Ltd - 500184 - Statement Of Investor Complaints For The Quarter Ended September 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 552498 Name of the Signatory :- Monika SaraswatDesignation :- Company Secretary and Compliance Officer Himadri Speciality Chemical Ltd - 500184 - Intimation Regarding Issuance And Allotment Of Commercial Paper Amounting To Rs 50 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 at its meeting held on today 16 October 2020, has allotted 1000 units of commercial paper of Rs. 5,00,000/- each, aggregating to Rs.50 Crores at a discount rate of 4.75% p.a. Himadri Speciality Chemical Ltd - 500184 - Shareholding for the Period Ended September 30, 2020
Himadri Speciality Chemical Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Himadri Speciality Chemical Ltd - 500184 - Report Pursuant To Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30 September 2020
Dear Sir(s), We are enclosing herewith the Certificate pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the half year ended 30 September 2020. (Period from 01.04.2020 to 30.09.2020). You are requested to take same on record.