Himadri Speciality Chemical Ltd - 500184 - Notice Of Postal Ballot Through Electronic Voting
Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, please find enclosed herewith a copy of Postal Ballot Notice.20-03-2024
20-03-2024
Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release titled "Himadri Speciality Chemical allots Convertible Warrants on Preferential Basis to Promoter amounting to Rs 316.00 crores and other Non-promoters amounting to Rs 26.77 crores20-03-2024
Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release Titled "Himadri Speciality Chemical Acquires 40% stake in Invati Creations"20-03-2024
Himadri Speciality Chemical Ltd - 500184 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Please find enclosed a copy of the Postal Ballot Notice.20-03-2024
Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Preferential Issue
Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015 we would like to inform you that the Board of Directors at its meeting held on 20.03.2024 has inter-alia approved the 1. Issue of equity shares of the Company on preferential basis, for consideration other than cash; 2. Preferential issue of Warrants;20-03-2024
Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 we would like to inform you that the Board of Directors at its meeting held on 20.03.2024 inter-alia has considered and approved the acquisition of 40% equity shares of Invati Creations Private Limited.20-03-2024
Himadri Speciality Chemical Ltd - 500184 - Board Meeting Outcome for Outcome Of Board Meeting Held On 20.03.2024
Board of Directors of Himadri Speciality Chemical Ltd ('Company') at its meeting held today, i.e., on 20.03.2024 inter-alia has considered and approved the following: 1. Acquisition of 40% equity shares of Invati Creations Private Limited. 2. Issue of Equity Shares of the Company on preferential basis, for consideration other than cash. 3. Preferential issue of warrants. 4. Seeking approval of shareholders for issuance of securities on a preferential basis through Postal Ballot. The Meeting of the Board of Directors commenced at 11.00 a.m. (IST) and concluded at 12:50 p.m. (IST) We request you to kindly take on record the same.20-03-2024
Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, Pursuant to Regulation 39(3)of the SEBI (LODR) Regulations, 2015, intimation is hereby given that the share certificate(s) has/have been reported as lost by the shareholders.16-03-2024
Himadri Speciality Chemical Ltd - 500184 - Closure of Trading Window
Dear Sir, Closure of Trading Window pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives under SEBI (Prohibition of Insider Trading) Regulations, 2015.15-03-2024
Himadri Speciality Chemical Ltd - 500184 - Board Meeting Intimation for Issuance Of Equity Shares And Proposal For Raising Of Funds By Way Of Issuance Of Equity Shares/Preference Shares / Bonds / Debentures / Warrants
Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 ,inter alia, to consider and approve Notice pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015') is hereby given that a meeting of the Board of Directors ('Board') of Himadri Speciality Chemical Ltd ('Company') is scheduled to be held on Wednesday, the 20 March 2024 inter-alia to consider and approve the following: 1. Proposal for issuance of equity shares by way of preferential allotment in accordance with the applicable law, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company; 2. Proposal for raising of funds by way of issuance of equity shares / preference shares / bonds / debentures / warrants or any other eligible securities through permissible modes, including but not limited to Preferential Issue, Private Placement, Qualified Institutions Placement or any equivalent capital raising mode or combination of methods.15-03-2024