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Himadri Speciality Chemical Ltd - 500184 - Closure of Trading Window

 This is to inform you that pursuant to 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 remain closed for all designated persons (including their immediate relatives) from 01 April 2020 till 48 hours after the declaration of financial results for the quarter and year ended 31.03.2020. The Trading window will open after 48 hours from the announcement of the Company's Financial Results for the quarter ended 31.03.2020 to the Stock Exchanges.
24-03-2020
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Himadri Speciality Chemical Ltd - 500184 - Intimation For Temporary Suspension Of Operations Of Factories And Offices Due To Pandemic Of Novel Coronavirus (COVID19)

 Dear Sir/ Madam Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that to ensure the safety and well-being of employees and all stakeholders and to prevent & contain the spread of COVID-19, Himadri Speciality Chemical Ltd ("the Company") has decided to temporarily close its manufacturing operations and offices in India with effect from 23 March 2020 till 31 March 2020. As a responsible corporate entity, we believe that safety, health and well-being of all our employees remains our top priority. We are hopeful and confident that the measures taken by the Government will help to contain the spread of COVID-19. This action is also in line with the directions issued by the Government of West Bengal on 22 March 2020. Kindly take the same on record.
23-03-2020
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform you that the Nomination and Remuneration Committee of the Company at its meeting held on 06 March 2020 has allotted 1,04,214 equity shares of Re.1/- each of the Company to the eligible employees on exercise of options pursuant to "Himadri Employee Stock Option Plan 2016", at a price of Rs.19/- per share. Consequently, the issued and paid up capital of the Company stands increased to Rs 41,88,07,782/- consisting of 41,88,07,782 equity shares of Re. 1/- each. We are enclosing herewith the details as required in terms of Regulation 10(c) of SEBI (Share Based Employee Benefits) Regulations, 2014. Kindly take on record the same.
06-03-2020
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Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, intimation is hereby given that theshare certificate(s) has / have been reported as lost by the shareholder.
02-03-2020
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Himadri Speciality Chemical Ltd - 500184 - Resignation Of Independent Director - Updates

 Dear Sir, This has reference to the Company''s letter dated 15 February 2020, informing the resignation of Mr. Suryakant Balkrishna Mainak (DIN- 02531129), the Independent Director, from the Board of Directors of the Company, w.e.f 15 February 2020, due to personal reasons. We would like to further inform you that Mr. Suryakant Balkrishna Mainak, the Non-Executive Independent Director, vide his letter dated 26 February 2020, has also confirmed that there is no other material reason other than personal reasons for his resignation from the Board of the Company. The intimation received from Mr. Mainak in this regard is attached herewith. This is for your information and taking on record.
27-02-2020
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Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation for loss of 100 shares.
18-02-2020
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is hereby given that Mr. Suryakant Balkrishna Mainak (DIN- 02531129), the Independent Director has tendered his resignation from the Board of Directors of the Company, w.e.f 15 February 2020. In this regard, we would like to inform you that Mr S. B. Mainak has resigned due to personal reasons. The intimation received from Mr. Mainak in this regard is attached herewith. This is for your information and taking on record.
15-02-2020
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is hereby given that Mr. Suryakant Balkrishna Mainak (DIN- 02531129), the Independent Director has tendered his resignation from the Board of Directors of the Company, w.e.f 15 February 2020. In this regard, we would like to inform you that Mr S. B. Mainak has resigned due to personal reasons. The intimation received from Mr. Mainak in this regard is attached herewith. This is for your information and taking on record.
15-02-2020
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir, We are enclosing herewith (i) Investors presentation; (ii) Media/Press Release. We request you to kindly take on record the same.
14-02-2020
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Himadri Speciality Chemical Ltd - 500184 - Outcome Of Board Meeting Held On 13.02.2020

 This to inform you that the Board at its' meeting held on Thursday the 13 February 2020, inter-alia has approved and taken on record the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31 December 2019. 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 and nine months ended 31 December 2019. 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 and nine months ended 31 December 2019.
13-02-2020
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