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 share certificate(s) for 600 shares has / have been reported as lost by the shareholder. Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Investor Presentation
We are enclosing the revised Investor''s Presentation,kindly take it on record. Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Investor Presentation
We are enclosing herewith Investors Presentation. We request to kindly take on record the same. Himadri Speciality Chemical Ltd - 500184 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm MKB & Associates 4 Name of the Certifying Individual Manoj Kumar Banthia 5Membership TypeACS 6 Membership Number 11470 7 CP No. 7596 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir, We are enclosing herewith Media/Press Release We request you to kindly take on record the same. Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this to inform you that the Board of Directors at its' meeting held on 28 May 2019, upon recommendation of Nomination & Remuneration Committee, inter-alia has considered and approved the following (i) Reappointment of Managing Director: Mr. Bankey Lal Choudhary as the Managing Director of the Company for the further term of one year w. e. f April 1, 2019 subject to approval of shareholders at ensuing annual general meeting. (ii) Reappointment of Independent Director: (a) Mr. Santimoy Dey (DIN: 06875452) and (b) Mr. Hanuman Mal Choraria (DIN: 00018375), as an independent director for the second term of five consecutive years w. e. f 24 September 2019 subject to approval of shareholders at ensuing annual general meeting. Himadri Speciality Chemical Ltd - 500184 - Corporate Action-Board to consider Dividend
Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, this to inform you that subject to the approval shareholders, the Board at its' meeting held today i.e, 28 May 2019, has recommended a dividend of Re 0.15 per share (@15%) per equity share having face value of Re 1/- each for the Financial Year 2018-19. The above dividend, if declared by the shareholders at the ensuing Annual General Meeting will be credited/ dispatched within 30 days from the date of declaration. We request you to kindly take on record the same. Himadri Speciality Chemical Ltd - 500184 - Board recommends Dividend
Himadri Speciality Chemical Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended a dividend Re. 0.15 per share (@15%) per equity share of Re. 1/- each. Himadri Speciality Chemical Ltd - 500184 - Results- Financial Results 31.03.2019
This to inform you that the Board at its' meeting held on Tuesday the 28 May 2019, inter-alia has approved and taken record the Audited Financial Results (Standalone & Consolidated) along with Statement of Assets and Liabilities for the Financial Year ended 31 March 2019. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, Declaration of Dividend: The Board has recommended a dividend Re. 0.15 per share ( @15% ) per equity share of Re 1/- each; The Meeting of the Board of Directors commenced at 12.00 Noon and concluded at 5.50 pm. We request you to kindly take on record the same.