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Himadri Speciality Chemical Ltd - 500184 - Update On Reminder Letter Sent To Shareholders For Mandatory Update Of PAN And Bank Details And Restriction On Transfer Of Share In Physical Mode.

 This is to inform you that in compliance with SEBI Circular SEBI/HO/MIRSD/DOP1/CIR/P/2018/73 dated 20 April 2018, the company has send three notices to the shareholders of the Company for seeking PAN and Bank account details along with NACH mandate Form for updating bank account details of shareholders for payment of dividend/interest in compliance of the circular. Further SEBI vide circular dated 8 June 2018 and 30 November 2018 by making amendment in Regulation 40 of SEBI (LODR) Regulations, 2015 has mandate that transfer of securities would be carried out only securities are held in the dematerialized form with a depository. BSE vide circular dated 05 July 2018 and NSE vide circular dated 09 July provided guidelines in this regards. Accordingly the Company has send three notices to the shareholders intimating the restriction on transfer of shares in physical mode on or after April 1, 2019 and also provided guidelines for dematerialization of share certificates.
15-03-2019
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Himadri Speciality Chemical Ltd - 500184 - Updates On Award

 Reg: 17th Annual Greentech Safety Award 2018 Dear Sir(s), This is to inform you that the Company has been bestowed with Gold Award for its outstanding achievement for Safety Management in Chemical Sector, for the year 2018, at the event organized by Greentech Foundation, New Delhi, on 25 February 2019 at Hotel Taj Vivanta, Goa. A copy of the certificate is enclosed for taking on record.
27-02-2019
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Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation for Issue of Duplicate Shares Certificates.
26-02-2019
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Himadri Speciality Chemical Ltd - 500184 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Himadri Speciality Chemical Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
15-02-2019
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Himadri Speciality Chemical Ltd - 500184 - Voting Results And Scrutinizer'S Report Of The Postal Ballot And NCLT Convened Meeting Held On 13.02.2019

 We are enclosing herewith the Voting Results and Scrutinizer's Report of the Postal Ballot and NCLT Convened Meeting held on 13.02.2019 considering the scheme of amalgamation between Equal Commodeal Private Limited ('Transferor Company') and Himadri Speciality Chemical Limited ('Transferee Company'). The Scrutinizer after scrutiny of voting process of Postal Ballot/e-voting and poll conducted at the venue of the Meeting has submitted his report on 15 February 2019 to the Chairman appointed by the Hon'ble National Company Law Tribunal (NCLT), Kolkata Bench. In terms of Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following: 1. Copy of the Report of the Scrutinizer dated 15 February 2019; marked as Annexure - I. 2. Voting Results of the Postal Ballot/e-voting and Poll conducted at the NCLT Convened meeting held on 13.02.2019, as required in terms of Regulation 44(3) of the SEBI (LODR), Regulations 2015 marked as Annexure - II.
15-02-2019
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be interacting with Investors/Analysts (Participants) through a call Today i.e. 5 February 2019. This is to further inform that the copy of Investor Update has been uploaded on the website of the Company www.himadri.com and is also available on the Stock Exchanges for your information and for the information of your members and the public at large. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Organizer/ Company.
05-02-2019
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Himadri Speciality Chemical Ltd - 500184 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Himadri Speciality Chemical Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-02-2019
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Himadri Speciality Chemical Ltd - 500184 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Himadri Speciality Chemical Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
01-02-2019
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Himadri Speciality Chemical Ltd - 500184 - Results Of Postal Ballot With Report Of Scrutinizer

 This is to inform you that the Company has proposed the following resolutions to be passed through postal ballot i. Approval of raising of additional capital by way of one or more public or private offerings to eligible investors through an issuance of equity shares or other eligible securities for an amount not exceeding Rs.1000 Crores; ii. Approval of Contracts/Arrangements with Proposed Related Party. The Company has also provided e-voting facility to its members in compliance with the provisions of Section 110 of the Act read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (as amended), and Regulation 44 of the SEBI (LODR) Regulations, 2015 and the voting process were completed on 30 January, 2019 at 5.00 P.M. (IST). The Scrutinizer after scrutiny of voting process of Postal Ballot/e-voting has submitted his report on 01 February 2019 and on the basis of his report, the Resolutions as contained in the notice dated 18 December, 2018 has been duly passed with requisite majority. In terms of Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following: 1. Copy of the Report of the Scrutinizer dated 01 February 2019; 2. Voting Result of Postal Ballot (including e-voting) as per Regulation 44(3) of the SEBI (LODR) Regulations, 2015; We request you to please take on record the same.
01-02-2019
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir, We are enclosing herewith:- 1. Investors presentation 2. Media/Press Release We request you to kindly take on record the same.
29-01-2019
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