Himadri Speciality Chemical Ltd - 500184 - Board to consider FY19 results & Dividend on May 28, 2019
Himadri Speciality Chemical Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 28, 2019, inter alia, to consider the following:1. To approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2019;2. To recommend payment of Dividend. 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 28/05/2019 ,inter alia, to consider and approve Notice pursuant to Regulation 29(2) of SEBI (LODR) Regulations, 2015 is hereby given that the 218th 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 Tuesday, the 28 May 2019 at 12.00 (Noon) inter-alia to consider the following: 1. To approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2019; 2. To recommend payment of Dividend. Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copy of the newspaper advertisement for notice of petition of hearing under section 230-232 of the Companies Act, 2013, for amalgamation of Equal Commodeal Private Limited, ('Transferor Company') with Himadri Speciality Chemical Limited ('Transferee Company'), filed before the National Company Law Tribunal, Kolkata Bench, published in the following newspaper: 1. Financial Express (English Daily) on 15 May 2019; 2. Aajkal (Daily Newspaper in Vernacular language) on 15 May 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 share certificate(s) for 200 shares has / have been reported as lost by the shareholder. 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 13 May 2019 for 47000 equity Shares of Re 1/- each. 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) has / have been reported as lost by the two shareholder for 300 shares. 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 7 May 2019 has allotted 31,061 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". Consequently, the issued and paid up capital of the Company stands increased to Rs 41,86,09,806 consisting of 41,86,09,806 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. Himadri Speciality Chemical Ltd - 500184 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHimadri Speciality Chemical Ltd 2CININE019C01026 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 22679 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bajrang Lal Sharma Designation: Company Secretary EmailId: blsharma@himadri.com Name of the Chief Financial Officer: Kamlesh Kumar Agarwal Designation: Chief Financial Officer EmailId: kagarwal@himadri.com Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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) has / have been reported as lost by the shareholder 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 4300 shares have been reported as lost by the shareholder.