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Himadri Speciality Chemical Ltd - 500184 - Regulation 23(9)-Statement Of The Related Party Transactions On Consolidated Basis For The Year Ended 31 March 2020.

 Dear Sir/Madam, 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 year ended 31 March 2020. We request you to kindly take the same on record. Thanking You,
18-08-2020
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Himadri Speciality Chemical Ltd - 500184 - Impact Of COVID-19 Pandemic On The Company

 Dear Sir/Madam, In continuation to our earlier communications dated 23 March 2020, 31 March 2020 and 2 June 2020 regarding temporary closure of the Plants/ Offices of the Company due to the outbreak of COVID -19 and subsequent reopening of the same, pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ("the Listing Regulations"), read with SEBI Circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/84 dated May 20, 2020 following are the brief details relating to the impact of the COVID -19, pandemic on the operations/business of the Company. This is for your information and records.
31-07-2020
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication(s) for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF): We are enclosing herewith the copies of the notice to Shareholders for Transfer of Equity shares to Investor Education and Protection Fund, published in the following newspaper: 1. Financial Express (English Daily) on 28 July 2020; 2. Arthik Lipi (Daily Newspaper in Vernacular language) on 28 July 2020; You are requested to take the same on record.
28-07-2020
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Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We are enclosing herewith the Secretarial Compliance Report for the year ended 31 March 2020 pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no CIR/CFD/CMD1/27/2019 dated February 8, 2019.
24-07-2020
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investor Presentation and Media Release- Revised: We are enclosing herewith revised: - 1. Investors presentation 2. Media/Press Release
23-07-2020
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Investor Presentation

 We are enclosing herewith: - 1. Investors presentation 2. Media/Press Release
23-07-2020
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Annual report for Himadri Speciality Chemical Ltd. for FY-2020
22-07-2020
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Himadri Speciality Chemical Ltd - 500184 - Corporate Action-Board approves Dividend

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this to inform you that subject to the approval of shareholders, the Board at its' meeting held on today i.e, Tuesday 21 July 2020, has recommended a dividend of Re 0.15 per share (@15%) per equity share having face value of Re 1/- each for the Financial Year 2019-20. The above dividend, if declared by the shareholders at the ensuing Annual General Meeting will be credited within 30 days from the date of declaration to those shareholders whose Bank Account details has been updated with Depositories and Registrars. In view of the ongoing novel Coronavirus pandemic ('COVID-19') in the Country and pursuant to SEBI circular dated 12 May 2020, the requirement of sending dividend warrant or cheque will apply upon normalization of postal services. We request you to kindly take on record the same.
21-07-2020
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Himadri Speciality Chemical Ltd - 500184 - Outcome Of Board Meeting Held On 21.07.2020

 This is to inform you that the Board at its' meeting held on today i.e, Tuesday the 21 July 2020, inter-alia has approved and taken on record the Audited Financial Results (Standalone & Consolidated) for the Financial Year ended 31 March 2020. Declaration of Dividend The Board has recommended a dividend Re. 0.15 per share (@15%) per equity share of Re 1/- each; The Meeting of the Board of Directors commenced at 1.30 pm and concluded at 8.15 pm.
21-07-2020
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Himadri Speciality Chemical Ltd - 500184 - Results- Financial Results For Quarter And Year Ended 31 March 2020

 Dear Sir, This is to inform you that the Board at its' meeting held on today i.e, Tuesday the 21 July 2020, inter-alia has approved and taken on record the Audited Financial Results (Standalone & Consolidated)for the Financial Year ended 31 March 2020.we are enclosing the following:- i) Statement showing the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31 March 2020; ii) Auditors' Report on the said Audited Financial Results (Standalone & Consolidated); iii) Statement of Assets and Liabilities (Standalone & Consolidated) for the year ended 31 March 2020; iv) Audited Cash Flow Statement (Standalone & Consolidated) for the year ended 31 March 2020; v) Declaration of Managing Director & CEO on Audit Reports with unmodified opinion pursuant to Regulation 33(3) (d) of SEBI (LODR) Regulations, 2015. The Meeting of the Board of Directors commenced at 1.30 pm and concluded at 8.15 pm.
21-07-2020
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