Himadri Speciality Chemical Ltd - 500184 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Monika Saraswat (ACS- 29322) as Company Secretary of the Company w.e.f 15 February 2020, consequently she will act as Key Managerial Personnel as well as Compliance Officer of the Company. Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Retirement
Retirement of Mr. Bajrang Lal Sharma (FCS -8148) as the Company Secretary w.e.f 14 February 2020, consequently his position as Key Managerial Personnel and Compliance Officer has been vacated. Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Change in Directorate
i. Re-appointment of Mr. Shyam Sundar Choudhary (DIN- 00173732) as Whole-time Director of the Company for a further period of five years with effect from April 1, 2020 to March 31, 2025 subject to the approval of shareholders at ensuing annual general meeting. ii. Re-appointment of Mr. Vijay Kumar Choudhary (DIN- 00173858) as Whole-time Director of the Company for a further period of five years with effect from April 1, 2020 to March 31, 2025 subject to the approval of shareholders at ensuing annual general meeting. Himadri Speciality Chemical Ltd - 500184 - Result- Financial Result For December 31, 2019
Dear Sir, 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. The Meeting of the Board of Directors of the Company commenced at 12.30 p.m. and concluded at 5.00 p.m. We request you to kindly take on record the same. Earnings Call Transcript - Himadri Speciality Chemical
Full Earnings Transcript: Conference Call between Management and Analysts Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that the CARE Ratings Limited, a credit rating Agency vide its' letter dated 5 February 2020 has assigned the Credit Rating to Company's various credit facilities and instruments. Himadri Speciality Chemical Ltd - 500184 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter And Nine Months Ended 31 December 2019
Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Notice pursuant to Regulation 29(2) of SEBI (LODR) Regulations, 2015 is hereby given that the 222nd 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 Thursday, 13 February 2020 at 12:30 P.M. inter-alia to consider and take on record the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31 December 2019. Himadri Speciality Chemical Ltd - 500184 - Commencement Of Commercial Operations - Carbon Black Expansion At Mahistikry Plant
Ref: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, This has reference to our earlier communication dated 2 November 2017 and 29 January 2018, regarding capacity expansion of Company's manufacturing of Carbon Black at the Company''s Plant at Mahistikry, West Bengal. Intimation pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the "SEBI LODR Regulations") is hereby given that the Commercial Operations of the proposed expansion of 60000 MTPA has been commenced on 29 January 2020 and by this addition the Company's overall capacity of Carbon Black stands increased to 1,80,000 MTPA. Kindly take the above on record. Himadri Speciality Chemical Ltd - 500184 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 461587 Name of the Signatory :- Bajrang Lal SharmaDesignation :- Company Secretary and Compliance Officer 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, 1996 for the quarter ended 31 December 2019 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.