Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Himadri Speciality Chemical Ltd - 500184 - Corporate Action-Board to consider Dividend

 Notice pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 is hereby given that the 223rd 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 Tuesday the 21 July 2020 at 1.30 p.m inter-alia to consider the following: 1. To approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2020; 2. To recommend payment of Dividend.
16-07-2020
Bigul

Himadri Speciality Chemical Ltd - 500184 - Board Meeting Intimation for Notice Of Board Meeting On 21.07.2020

 Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2020 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 is hereby given that the 223rd 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 Tuesday the 21 July 2020 at 1.30 p.m inter-alia to consider the following: 1. To approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2020; 2. To recommend payment of Dividend.
16-07-2020
Bigul

Himadri Speciality Chemical Ltd - 500184 - Shareholding for the Period Ended June 30, 2020

 Himadri Speciality Chemical Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
08-07-2020
Bigul

Himadri Speciality Chemical Ltd - 500184 - Statement Of Investor Complaints For The Quarter Ended June 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 1629405 Name of the Signatory :- Monika SaraswatDesignation :- Company Secretary and Compliance Officer
08-07-2020
Bigul

Himadri Speciality Chemical Ltd - 500184 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 June 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.
06-07-2020
Bigul

Himadri Speciality Chemical Ltd - 500184 - Closure of Trading Window

 This has reference to our letter dated 24/03/2020 regarding closure of trading window commencing from 01.04.2020 till 48 hours after the declaration of audited financial results for the quarter and year ended 31.03.2020. In this regards please note that the audited financial results for the quarter and year ended 31.03.2020 would be declared by the Company within the extended time period as stipulated by SEBI vide its circular dated 24 June 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 unaudited financial results for the quarter ended 30.06.2020.
01-07-2020
Bigul

Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation for issue of Duplicate Share Certificate.
09-06-2020
Bigul

Himadri Speciality Chemical Ltd - 500184 - Resumption Of Operations -Disclosure Under Regulation 30

 In continuation to our letter dated 23.03.2020 and 31.03.2020 informing that our manufacturing operations and offices in India will continue to be remain closed except few essential operations, we inform that the Company has now resumed offices and all its operations to ensure business continuity in the continuously evolving situation out of the Novel Coronavirus (COVID-19) outbreak, within the guidelines issued by the Government and health authorities, with minimum possible manpower. Operations are being managed with minimum possible staff as part of the ongoing effort to practice social distancing which will be gradually increased. Several preventive measures have been taken to protect the safety, health and well-being of all our employees, including restricted movement of manpower, complete sanitization and social distancing norms. The Company believes in the safety of its employees as its top priority hence strongly recommends for work from home to the extent possible.
02-06-2020
Bigul

Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith a copy of the newspaper advertisement for notice to shareholders of the Company urging them to update / register their email ids, Permanent Account Number (PAN) and Bank mandates with the Company / its Registrar & Transfer Agent, M/s S.K Info-Solution Pvt. Ltd / their respective Depository Participant, as applicable, published in the following newspaper: 1. Financial Express (English Daily) on 1 June 2020; 2. Sukhabar (Daily Newspaper in Vernacular language) on 1 June 2020; 3. Jansatta (Hindi Daily) on 1 June 2020; This is for your information and record.
02-06-2020
Bigul

Himadri Speciality Chemical Ltd - 500184 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHimadri Speciality Chemical Ltd 2CINL27106WB1987PLC042756 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 187.39 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Monika Saraswat Designation: Company Secretary & Compliance Officer EmailId: monika@himadri.com Name of the Chief Financial Officer: Kamlesh Kumar Agarwal Designation: Chief Financial Officer EmailId: kagarwal@himadri.com Date: 12/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
12-05-2020
Next Page
Close

Let's Open Free Demat Account