Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Investor Presentation
We are enclosing herewith:- 1. Investors presentation 2. Media/Press Release We request you to kindly take on record the same.13-11-2019
13-11-2019
Himadri Speciality Chemical Ltd - 500184 - Outcome of Board Meeting
This to inform you that the Board at its' meeting held on Wednesday the 13 November 2019, inter-alia has approved and taken on record the Un-audited Financial Results (Standalone & Consolidated) for the quarter and six months ended 30 September 2019. The Meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 4.15 p.m. We request you to kindly take on record the same.13-11-2019
Himadri Speciality Chemical Ltd - 500184 - Outcome Of Board Meeting Held On 13.11.2019
This to inform you that the Board at its' meeting held on Wednesday the 13 November 2019, inter-alia has approved and taken on record the Un-audited Financial Results (Standalone & Consolidated) for the quarter and six months ended 30 September 2019. The Meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 4.15 p.m. We request you to kindly take on record the same.13-11-2019
Himadri Speciality Chemical Ltd - 500184 - Merger Of Wholly Owned Subsidiary Company - Order Of The Hon'Ble NCLT, Kolkata Bench
This has reference our earlier letters dated 13.08.2018, 11.09.2018, 11.01.2019 and 15.02.2019 and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to further inform you that the Hon''ble National Company Law Tribunal (NCLT), Kolkata bench vide its order dated 14 October 2019, has approved the Scheme of Amalgamation of wholly owned subsidiary, Equal Commodeal Private Limited ('ECPL' or the ''Transferor Company'') with Himadri Speciality Chemical Limited ('the Company' or the ''Transferee Company''). Copy of the Order as received from Hon'ble NCLT is enclosed herewith for your taking on record.08-11-2019
Himadri Speciality Chemical Ltd - 500184 - Board Meeting Intimation for Notice Of Board Meeting
Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Notice pursuant to Regulation 29(2) of SEBI (LODR) Regulations, 2015 is hereby given that the 220th 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 Wednesday, 13 November 2019 at 11:30 A.M. inter-alia to consider and take on record the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September 2019.05-11-2019
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 23 October 2019 has allotted 93,762 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 41,87,03,568 consisting of 41,87,03,568 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, 2014.23-10-2019
Himadri Speciality Chemical Ltd - 500184 - Shareholding for the Period Ended September 30, 2019
Himadri Speciality Chemical Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here16-10-2019
Himadri Speciality Chemical Ltd - 500184 - Statement Of Investor Complaints For The Quarter Ended September 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 071674 Name of the Signatory :- Bajrang Lal SharmaDesignation :- Company Secretary and Compliance Officer16-10-2019
Himadri Speciality Chemical Ltd - 500184 - Report Pursuant To Regulation 40(9) For The Half Year Ended 30 September 2019
Dear Sir(s), We are enclosing herewith the Certificate pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the half year ended 30 September 2019. (Period from 01.04.2019 to 30.09.2019). You are requested to take same on record.11-10-2019
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 30 September 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.11-10-2019