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Himadri Speciality Chemical Ltd - 500184 - Compliance Certificate Under Regulation 7(3) For The Half Year Ended 30 September 2019

 Dear Sir With reference to the above, enclosed please find the Compliance Certificate duly signed by the Compliance Officer of the Company and the Authorised Representative of the Share Transfer Agent of the Company for the half year ended 30 September 2019 as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take same on record.
11-10-2019
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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 ICRA Limited, a credit rating Agency vide its' letter dated 04 October 2019 has assigned the Credit Rating to Company's various credit facilities and instruments.
09-10-2019
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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 certificate(s) for 500 shares has / have been reported as lost by the shareholder
04-10-2019
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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 October 2019 till 48 hours after the declaration of financial results for the quarter and half year ended 30.09.2019. The Trading window will open after 48 hours from the announcement of the Company's Financial Results for the quarter and half year ended 30.09.2019 to the Stock Exchanges.
30-09-2019
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Himadri Speciality Chemical Ltd - 500184 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Himadri Speciality Chemical Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-09-2019
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment and Re-Appointment of Directors : This is to inform you that at the 31st Annual General Meeting of Himadri Speciality Chemical Ltd held on Wednesday, 25 September 2019, at 10.30 A.M. at 'Kala Kunj Hall' 48, Shakespeare Sarani, Kolkata- 700017, the appointment and reappointment of Directors has been made as per the detailed attached herewith.
25-09-2019
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Himadri Speciality Chemical Ltd - 500184 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are enclosing herewith:- 1. Voting Results of the businesses transacted at the AGM, as required in terms of Regulation 44(3) of the SEBI (LODR), Regulations 2015 marked as Annexure - I. 2. Report of the Scrutinizer dated 25 September 2019 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 / 21 of the Companies (Management & Administration) Rules, 2014 marked as Annexure - II. The Voting results along with the Scrutinizer's Report dated 25 September 2019 will be made available on the Company's website at www.himadri.com and on the website of the NSDL within 48 hours of the conclusion of the meeting. This is for your information and taking on records.
25-09-2019
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Himadri Speciality Chemical Ltd - 500184 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 31st Annual General Meeting of Himadri Speciality Chemical Ltd held on Wednesday, 25 September 2019, at 10:30 A.M. at 'Kala Kunj' 48, Shakespeare Sarani, Kolkata- 700017 and the meeting was concluded on 11:57 A.M., to transact the business as stated in the Notice dated 14 August 2019. We are enclosing herewith the Summary of the Proceedings of the AGM of the Company as required under Regulation 30, part A of the Schedule III of SEBI (LODR), Regulations, 2015 - Annexure - 1 This is for your information and taking on records.
25-09-2019
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Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Issue of Duplicate Share Certificate.
10-09-2019
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith a copy of the newspaper advertisement for the notice of the 31st Annual General Meeting of the company, published in the following newspaper: 1. Financial Express (English Daily - All Edn.) on 2 September 2019; 2. Arthik Lipi (Daily Newspaper in Vernacular language) on 2 September 2019;
02-09-2019
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