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Himadri Speciality Chemical Ltd - 500184 - Request For Extension Of Timeline And Disclosure Of Reasons For Anticipated Delay In Submission Of Financial Results For The First Quarter Ended 30 June 2020

 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.
10-09-2020
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, 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 notice of the 32nd Annual General Meeting (AGM), E-Voting Information and Book Closure published in the following newspaper in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1. Financial Express (English Daily - All Editions.) on 04 September 2020; 2. Arthik Lipi (Daily Newspaper in Vernacular language) on 04 September 2020; You are requested to take the same on record.
04-09-2020
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Himadri Speciality Chemical Ltd - 500184 - Notice Of 32Nd Annual General Meeting (AGM) And Annual Report For The Financial Year 2019-20

 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Annual Report of the Company for the financial year 2019-20 along with notice of the 32nd Annual General Meeting (AGM) to be held on Monday, the 28 September 2020 at 11:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). The said Notice and Annual Report for the financial year 2019-20 is being sent only through e-mails to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company at www.himadri.com You are requested to kindly take the same on record.
02-09-2020
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Himadri Speciality Chemical Ltd - 500184 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Annual Report of the Company for the financial year 2019-20 along with notice of the 32nd Annual General Meeting (AGM) to be held on Monday, the 28 September 2020 at 11:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). The said Notice and Annual Report for the financial year 2019-20 is being sent only through e-mails to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company at www.himadri.com You are requested to kindly take the same on record.
02-09-2020
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith copies of the newspaper publications for convening the 32nd Annual General Meeting (AGM) of the Company to be held through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"), published in the following newspaper in accordance with the MCA General Circular No. 20/2020 dated 5 May 2020. 1. Financial Express (English Daily - All Editions) on 26 August 2020; 2. Arthik Lipi (Daily Newspaper in Vernacular language) on 26 August 2020; You are requested to take the same on record.
26-08-2020
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Himadri Speciality Chemical Ltd - 500184 - Intimation For Annual General Meeting (AGM)

 1. Annual General Meeting This is to inform you that the 32nd Annual General Meeting (AGM) of Himadri Speciality Chemical Ltd will be held on Monday, the 28 September 2020 at 11:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). The Notice of AGM and Annual Report of the Company for the year ended 31 March 2020 will be sent separately to the Stock Exchange(s) and to the Members of the Company in due course. The Company has fixed Monday, 21 September 2020 as the 'Cut-off-Date' for the purpose of E-Voting. Those shareholders holding shares either in dematerialized form or in physical form, as on the close of business hours on 21 September 2020 will be entitled to avail the facility of remote e-voting as well as voting at the AGM.
24-08-2020
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Himadri Speciality Chemical Ltd - 500184 - Intimation For Annual General Meeting (AGM) And Book Closure

 1. Annual General Meeting This is to inform you that the 32nd Annual General Meeting (AGM) of Himadri Speciality Chemical Ltd will be held on Monday, the 28 September 2020 at 11:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). The Notice of AGM and Annual Report of the Company for the year ended 31 March 2020 will be sent separately to the Stock Exchange(s) and to the Members of the Company in due course. 2. Book Closure We further inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain close from Tuesday, the 22 September 2020 to Monday, the 28 September 2020 (both days inclusive) for the purpose of AGM and to ascertain the names of Members who would be entitled to receive dividend, if declared at the ensuing AGM.
24-08-2020
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Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 57 (1) - Certificate of interest payment/Principal in case of NCD

 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. 24 August 2020
24-08-2020
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Himadri Speciality Chemical Ltd - 500184 - Clarification

 With reference to Movement in Volume, Himadri Speciality Chemical Ltd has submitted to BSE a copy of Clarification is enclosed.
20-08-2020
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Himadri Speciality Chemical Ltd - 500184 - Clarification sought from Himadri Speciality Chemical Ltd

 The Exchange has sought clarification from Himadri Speciality Chemical Ltd on August 20, 2020, with reference to Movement in Volume.The reply is awaited.
20-08-2020
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