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 the Company has issued Duplicate Share Certificates on 09 January 2020 for 3270 equity Shares of Re 1/- Himadri Speciality Chemical Ltd - 500184 - Shareholding for the Period Ended December 31, 2019
Himadri Speciality Chemical Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Resignation of Director
In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, intimation is hereby given that Ms. Rita Bhattacharya (DIN- 03157199), the Nominee of LIC of India has resigned from the Board of Directors of the Company, vide her letter dated 27/12/2019 which was communicated to the Company by the LIC of India through its' email dated 08/01/2020. Himadri Speciality Chemical Ltd - 500184 - Closure of Trading Window
Dear Sir, 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 January 2020 till 48 hours after the declaration of financial results for the quarter ended 31.12.2019. The Trading window will open after 48 hours from the announcement of the Company's Financial Results for the quarter ended 31.12.2019 to the Stock Exchanges. Himadri Speciality Chemical Ltd - 500184 - Intimation Regarding Issuance And Allotment Of Commercial Paper Amounting To Rs 60 Crore
In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 , intimation is hereby given that pursuant to power delegated by the Board of Directors at its meeting held on 17 December 2019, the Finance and Management Committee of the Board of Directors at its meeting held on today 26 December 2019, has allotted 1200 units of commercial paper of Rs. 5,00,000/- each, aggregating to Rs.60 Crores at a discount rate of 6.75% p.a. Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of certificate for 1000 shares @ 1 each for one Shareholder. Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of Share Certificate for 227 Shares. Himadri Speciality Chemical Ltd - 500184 - Disclosure Of Related Party Transaction For The Half Year Ended 30 September 2019
Pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith disclosure of Related Party Transaction on consolidated basis as per required format for the half year ended 30 September 2019. We request you to kindly take on record the same. Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate for 5000 equity Shares of Rs.1/- each Himadri Speciality Chemical Ltd - 500184 - Disclosure Of Information Pursuant To Regulation 52(4) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September 2019
We are enclosing the additional disclosure as required pursuant to Regulation 52(4) of the of the SEBI (LODR) Regulations, 2015, forming the part of Unaudited Financial Results for the quarter and six months ended 30 September 2019; We request you to kindly take on record the same.