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Himadri Speciality Chemical Ltd - 500184 - Results- Financial Results For December 31, 2018

 Disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, hereby given that the Board of Directors at their meeting held on 29.01.2019 has inter-alia approved the Standalone Un-audited Financial Results for the quarter and nine months ended 31 December 2018 alongwith Limited Review done by the Statutory Auditors of the Company M/S B S R & Co. LLP, Chartered Accountants. The Meeting of the Board of Directors of the Company commenced at 12.00 Noon and concluded at 2.50 p.m. The copies of the Standalone Un-audited Financial Results for the quarter and nine months ended 31 December 2018 along with Limited Review Report in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015 is enclosed herewith for your taking on record. We request you to kindly take on record the same.
29-01-2019
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Himadri Speciality Chemical Ltd - 500184 - Clarification

 With reference to increase in Volume, Himadri Speciality Chemical Ltd has submitted to BSE a copy of Clarification is enclosed.
28-01-2019
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Himadri Speciality Chemical Ltd - 500184 - Clarification sought from Himadri Speciality Chemical Ltd

 The Exchange has sought clarification from Himadri Speciality Chemical Ltd on January 28, 2019 with reference to increase in Volume.The reply is awaited.
28-01-2019
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Himadri Speciality Chemical Ltd - 500184 - Closure of Trading Window

 Dear Sir, This is to inform you that the 217th meeting of the Board of Directors of the Company will be held on Tuesday, 29 January 2019 at 12:00 Noon., inter-alia to consider and take on record the Un-audited Financial Results for the quarter and nine months ended 31 December 2018. We further inform you that in terms of the Himadri's Code of Conduct to Regulate, Monitor and Report of Trading by Insiders, the Trading Window to deal with securities of the Company will remain closed for all Directors, key managerial personnel, designated employees and connected persons (including their immediate relatives) from 22 January 2019 to 31 January 2019 (both days inclusive). The Trading window will open after 48 hours from the announcement of the Company's Un-audited Financial Results to the Stock Exchanges.
21-01-2019
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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 29/01/2019 ,inter alia, to consider and approve Notice pursuant to Regulation 29(2) of SEBI (LODR) Regulations, 2015 is hereby given that the 217th 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, 29 January 2019 at 12:00 Noon inter-alia to consider and take on record the Un-audited Financial Results for the quarter and nine months ended 31 December 2018
21-01-2019
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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 19 January 2019 has allotted 1,70,878 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 41,85,78,745 consisting of 41,85,78,745 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. Kindly take on record the same.
21-01-2019
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Enclosed herewith the copy of the newspaper advertisement for notice of of the meetings of the Equity Shareholders, Secured Creditors and Unsecured creditors published in the following newspaper: 1. Financial Express (English Daily - All Edn.) on 12 January 2019; 2. Aajkal (Daily Newspaper in Vernacular language) on 12 January 2019;
14-01-2019
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Himadri Speciality Chemical Ltd - 500184 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 1375844 Name of the Signatory :- Bajrang Lal SharmaDesignation :- Company Secretary and Compliance Officer
11-01-2019
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Himadri Speciality Chemical Ltd - 500184 - Unsecured Creditors Meeting - NCLT Convened Meeting Of Unsecured Creditors On 13 February 2019

 Notice pursuant Regulation 30 of SEBI (LODR) Regulations, 2015 is hereby given that by order of the Hon''ble National Company Law Tribunal, Kolkata Bench, a separate meetings of Unsecured Creditors will be held on 13 February 2019 approving with or without modification, the proposed scheme of amalgamation between Equal Commodeal Private Limited (''Transferor Company'') and Himadri Speciality Chemical Limited (''Transferee Company'') and their respective Shareholders and Creditors.
11-01-2019
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Himadri Speciality Chemical Ltd - 500184 - Shareholders Meeting/Postal Ballot - NCLT Convened Equity Shareholders Meeting 13 February 2019

 Notice pursuant Regulation 30 of SEBI (LODR) Regulations, 2015 is hereby given that by order of the Hon'ble National Company Law Tribunal, Kolkata Bench, a separate meetings of Equity Shareholders will be held on 13 February 2019 approving with or without modification, the proposed scheme of amalgamation between Equal Commodeal Private Limited ('Transferor Company') and Himadri Speciality Chemical Limited ('Transferee Company') and their respective Shareholders and Creditors. Further pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company has also provided the facility to vote through postal ballot which includes voting by electronic means for seeking consent of its members in respect of the proposed scheme of Amalgamation.
11-01-2019
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