Himadri Speciality Chemical Ltd - 500184 - Reg. 34 (1) Annual Report
In terms of Regulation 34(1) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of Annual Report of the Company for the financial year 2018-19.31-08-2019
31-08-2019
Himadri Speciality Chemical Ltd - 500184 - Notice Of 31St Annual General Meeting And Annual Report FY 2018-19
In terms of Regulation 34(1) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of Annual Report of the Company for the financial year 2018-19 along with notice of annual general meeting to be held at Kala Kunj', 48, Shakespeare Sarani, Kolkata - 700 017 on Wednesday, the 25 September 2019 at 10:30 a.m.31-08-2019
Himadri Speciality Chemical Ltd - 500184 - Intimation For AGM And Book Closure
1. Annual General Meeting This is to inform you that the 31st Annual General Meeting of Himadri Speciality Chemical Ltd will be held at "Kala Kunj',48,Shakespeare Sarani,Kolkata - 700 017 on Wednesday, the 25 September 2019 at 10:30 a.m. 2. Book Closure We further inform you that the Register of Members and Share Transfer Books of the Company will remain close from 19 September 2019 to 25 September 2019 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend, if declared at the AGM. 3. Payment of Dividend The Dividend of Re 0.15 per share (@15%) per equity share , if approved by the shareholders at the AGM, will be paid on and from 30 September 2019 to those members, whose names appear on the Register of Members of the Company as on 19 September 2019 and in case the shares are held in dematerialized form, to those persons whose names appear as beneficial owners, as per the details to be obtained from the depositories, for this purpose.23-08-2019
Himadri Speciality Chemical Ltd - 500184 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Himadri Speciality Chemical Ltd has submitted to BSE a copy of Clarification is enclosed.16-08-2019
Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that Board of Directors at its meeting held on Wednesday the 14 August 2019 inter-alia has approved the following: (i) Appointment of Chairman: Mr. Bankey Lal Choudhary (DIN-00173792) who is holding the position of Managing Director has been designated and appointed as Executive Chairman of the Company. (ii) Appointment of Managing Director: Mr. Anurag Choudhary (DIN-00173934) who is holding the position as Chief Executive Officer (CEO) has been promoted to the post of Managing Director of the Company. Now he will be acting as Managing Director and CEO of the Company. (iii) Appointment of Executive Director: Mr. Amit Choudhary (DIN-00152358) who is holding the position of President Project has been promoted as Executive Director of the Company. (iv) Appointment of Executive Director: Mr. Tushar Choudhary (DIN-00174003) who is holding the position of President Operation has been promoted as Executive Director of the Company.14-08-2019
Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Investor Presentation
We are enclosing herewith (i) Investors presentation; (ii) Media/Press Release.14-08-2019
Himadri Speciality Chemical Ltd - 500184 - Clarification sought from Himadri Speciality Chemical Ltd
The Exchange has sought clarification from Himadri Speciality Chemical Ltd on August 14, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.14-08-2019
Himadri Speciality Chemical Ltd - 500184 - Result- Financial Result For 30.06.2019
Dear Sir(s), This to inform you that the Board at its' meeting held on Wednesday the 14 August 2019, inter-alia has approved and taken on record the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30 June 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 ended 30 June 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 ended 30 June 2019. The Meeting of the Board of Directors of the Company commenced at 3.30 p.m. and concluded at 7.20 p.m. We request you to kindly take on record the same.14-08-2019
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 08 August 2019 for 2000 equity Shares of Re 1/-09-08-2019
Himadri Speciality Chemical Ltd - 500184 - Board Meeting Intimation for Notice Of Board Meeting For Consideration Of Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30 June 2019
Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice pursuant to Regulation 29(2) of SEBI (LODR) Regulations, 2015 is hereby given that the 219th meeting of the Board of Directors of Himadri Speciality Chemical Ltd (Formerly known as Himadri Chemicals & Industries Limited) will be held at its' Corporate Office: 'Ruby House', 8, India Exchange Place, 2nd Floor, Kolkata - 700 001 on Wednesday, 14 August 2019 at 3:30 PM inter-alia to consider and take on record the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30 June 2019.06-08-2019