Himadri Speciality Chemical Ltd - 500184 - Statement Of Investor Complaints For The Quarter Ended March 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 454544 Name of the Signatory :- Bajrang Lal SharmaDesignation :- Company Secretary and Compliance Officer 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 - Report Pursuant To Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For 31.03.2019
We are enclosing herewith the Certificate pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the half year ended 31 March 2019. (Period from 01.10.2018 to 31.03.2019). You are requested to take same on record. Himadri Speciality Chemical Ltd - 500184 - Shareholding for the Period Ended March 31, 2019
Himadri Speciality Chemical Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Himadri Speciality Chemical Ltd - 500184 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We are enclosing herewith the certificate pursuant to Regulation 54(5) of the SEBI (Depositories and Participants) Regulations, 1996 for the quarter ended 31 March 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. Himadri Speciality Chemical Ltd - 500184 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March 2019
Dear Sir(s), 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 31 March 2019 as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take same on record. 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 04 April 2019 till 48 hours after the declaration of financial results for the quarter ended 31.03.2019. The Trading window will open after 48 hours from the announcement of the Company's Audited Financial Results for the quarter ended 31.03.2019 to the Stock Exchanges. Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
This is to inform you that the Board of Directors by passing resolution by circulation on 29.03.2019 has formulated the Code of Practice and Procedures for fair Disclosure of Unpublished Price Sensitive Information pursuant to Regulation 8(1) of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 with effect from 1 April 2019 The revised code shall be available at the website of the Company www.himadri.com Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Change in Directorate
Information pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 is hereby given that upon recommendation of Nomination & Remuneration Committee, the Board of Directors through passing Resolution by way of circulation on Friday, 29 March 2019 inter-alia has approved the appointment of Ms. Sucharita Basu De (DIN: 06921540) as an Additional Director to act as an Independent Director of the Company w.e.f 1 April 2019 for a period of 5 (Five) years subject to approval of members at the forthcoming Annual General Meeting. Himadri Speciality Chemical Ltd - 500184 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Modern Hi-Rise Pvt Ltd