Himadri Speciality Chemical Ltd - 500184 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31.03.2024 Himadri Speciality Chemical Ltd - 500184 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31 March 2024
Please find enclosed Compliance Certificate as per Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended 31.03.2024. Himadri Speciality Chemical Ltd - 500184 - Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
We are enclosing certificate pursuant to Regulation 40(9) of the SEBI(LODR) Regulations, 2015 for the year ended 31 March 2024. Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, intimation is hereby given that the following share certificates(s) has/have been reported as lost by the shareholders. Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir/Madam, Pursuant to the Regulation 30 of the SEBI Listing Regulations, we would like to inform you that Mr. Sakti Kumar Banerjee (DIN: 00631772) shall cease to be an independent Director of the Company upon completion of his second and final terms as an independent Director and consequently ceased to be a Director of the Compay w.e.f. the close of business hours on 31 March 2024. The Board of Directors and the Management of the Company express their deep appreciation and gratitude to Mr. Sakti Kumar Banerjee for his extensive contribution and stewardship. Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Retirement
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to inform you that Mr. Sakti Kumar Banerjee (DIN: 00631772) shall cease to be an Independent Director of the Company upon completion of his second and final term as an Independent Director and consequently ceased to be a Director of the Company w.e.f the close of business hours on 31 March 2024. The Board of Directors and Management of the Company express their deep appreciation and gratitude to Mr. Sakti Kumar Banerjee for his extensive Contribution and stewardship. Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR)Regulations, 2015, Intimation is hereby given that the Company on 28 March 2024 has issued Duplicate Share certificate of 18,500 equity Shares of Re.1/- in lieu of original share certificate(s) reported lost /misplaced. Himadri Speciality Chemical Ltd - 500184 - Closure of Trading Window
Pursuant to the Company''s Code of Conduct to regulate, monitor and report of trading by Designated Person, read with SEBI(Prohibition of Insider Trading Regulation), 2015, the Trading Window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) from 01.04.2024 till 48 hours after the declaration of audited financial results for the quarter and year ended 31.03.2024 Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the India Ratings and Research Private Limited (Ind-Ra) has assigned the Credit Rating to Company''s Commercial Paper programme. Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Postal Ballot Notice .