Himadri Speciality Chemical Ltd - 500184 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir(s), We are enclosing herewith the certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 September 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. Himadri Speciality Chemical Ltd - 500184 - Compliance Certificate Under Regulation 7(3) For The Half Year Ended 30 September 2020
Dear Sir(s), With reference to the above, enclosed please find the Compliance Certificate duly signed by the Compliance Officer of the Company and the Authorised Representative of the Share Transfer Agent of the Company for the half year ended 30 September 2020 as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take same on record. 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 ICRA Limited, a credit rating Agency vide its' letter dated 01 October 2020 has assigned the Credit Rating to Company's various credit facilities and instruments. Himadri Speciality Chemical Ltd - 500184 - Closure of Trading Window
This has reference to our letter Refno HSCL/Stock-Ex/2020-21/20 dated 01/07/2020 regarding closure of trading window to deal with securities of the Company commencing from 01.04.2020 till 48 hours after the declaration of un-audited financial results for the quarter ended 30.06.2020. In continuation of the above we hereby inform you that pursuant to the 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) (Amendment) Regulations, 2018, the Trading Window to deal with securities of the Company will continue to 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 30.09.2020. The Trading window will open after 48 hours from the announcement of the Company's un-audited financial results for the quarter ended 30.09.2020 to the Stock Exchanges. Himadri Speciality Chemical (55.2): Buy
Investors with a short-term horizon can buy the stock of Himadri Speciality Chemical (HSCL) at current levels. The stock has been in an intermediate-t Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, In continuation of our letter Ref. No: HSCL / Stock-Ex/2020-21/50 dated 26 September 2020 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A, Para A of Schedule III thereto, we are enclosing herewith copies of the newspaper advertisement, for clarification on Book Closure date for postponed 32nd AGM and final dividend, published in the following newspaper. 1. Financial Express (English Daily - All Editions.) on 28 September 2020; 2. Duranta Barta (Daily Newspaper in Vernacular language) on 28 September 2020; You are requested to take the same on record. Himadri Speciality Chemical Ltd - 500184 - Clarification On Book Closure Date For Postponed 32Nd AGM And Final Dividend
This has reference to our letter Ref. No: HSCL / Stock-Ex/2020-21/48 dated 25 September 2020 intimating postponement of 32nd Annual General Meeting (AGM), the Book Closure for the purpose of 32nd AGM and final dividend; and date of payment for final dividend. As per the clarification received from BSE vide email dated 26.09.2020, please note that since the Ex-date for Dividend and price adjustments thereof have already taken place as per earlier Book Closure dates fixed by the Company from 22 September 2020 to 28 September 2020 (both days inclusive) for the purpose of 32nd AGM and final dividend, there cannot be change in Book Closure dates fixed for the 32nd AGM and final dividend. Accordingly, the Book Closure date fixed by the Company from 22 September 2020 to 28 September 2020 (both days inclusive) for the purpose of 32nd AGM and final dividend shall remain same. Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, In continuation of our letter Ref. No: HSCL / Stock Ex/2020-21/48 dated 25 September 2020 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A, Para A of Schedule III thereto, we are enclosing herewith copies of the newspaper advertisement, for postponement of 32nd Annual General Meeting (AGM), published in the following newspaper. 1. Financial Express (English Daily - All Editions.) on 26 September 2020; 2. Arthik Lipi (Daily Newspaper in Vernacular language) on 26 September 2020; You are requested to take the same on record. Himadri Speciality Chemical Ltd - 500184 - Intimation About Postponement Of 32Nd Annual General Meeting (AGM), The Book Closure For The Purpose Of 32Nd AGM And Final Dividend; And Date Of Payment For Final Dividend
Dear Sir/ Madam, This is in reference to our letter Ref. No: HSCL / Stock Ex/2020-21/41 dated 24th August, 2020 intimating that the 32nd Annual General Meeting of the Company shall be held on 28th September 2020 ("32nd AGM"); and the book closure shall be from 22nd September, 2020 to 28th September, 2020 (both days inclusive) for the purpose of 32nd AGM and final dividend ('Book Closure'); and the date of payment for final dividend. We would like to inform you that an error of cell reference was found to have occurred in the consolidation worksheet, hence, the Company has decided to approve a rectified consolidated financial statements for the year ended 31 March 2020.. In view of this, the 32nd AGM of the Company, the Book Closure, and the Payment Date as intimated vide our aforesaid letter is required to be postponed. The revised dates of AGM, Book Closure, and date of payment for final dividend shall be intimated in due course along with revised Notice of the 32nd AGM. Himadri Speciality Chemical Ltd - 500184 - Results-Delay in Financial Results
Dear Sir/Madam, Please find enclosed herewith the copy of the Company's letter dated 10 September 2020 (a copy whereof has already been dispatched/submitted to SEBI and Stock Exchanges) seeking extension of time till 14 November 2020 for submission of the standalone and consolidated financial results for the quarter ended 30 June 2020, on the grounds mentioned therein. We request your good office to grant the aforesaid extension of time to the Company. Kindly take the same on record. Thanking You.