Himadri Speciality Chemical Ltd - 500184 - Shareholding for the Period Ended December 31, 2018
Himadri Speciality Chemical Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here 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. Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Newspaper cutting-Notice of Postal Ballot. Enclosed herewith the copy of the newspaper advertisement for notice of postal ballot published in the following newspaper: 1. Financial Express (English Daily - All Edn.) on 01 January 2019; 2. Sukhabar (Daily Newspaper in Vernacular language) on 01 January 2019; This is for your information and record. Himadri Speciality Chemical Ltd - 500184 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Sub: Notice of Postal Ballot Notice pursuant Regulation 30 of SEBI (LODR) Regulations, 2015 is hereby given that the Company has proposed to pass resolutions through Postal Ballot for getting approval of the shareholders. The Company has also provided e-voting facility to its' members in terms of Regulation 44(1) of the SEBI (LODR) Regulations, 2015. A copy of the notice of Postal Ballot along with Postal Ballot Form as sent to its' members are enclosed herewith for taking on record by the exchange. Announcement under Regulation 30 (LODR)-Credit Rating
Revision of Rating by CARE: Pursuant to Regulation 30(2) and Regulation 51(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we inform you that the Credit Analysis & Research Limited (CARE) vide their letter dated 13 December 2018 has revised the rating assigned to company's various credit facilities and instruments. Announcement under Regulation 30 (LODR)-Investor Presentation
Sub: Investor Presentation and Media Release Dear Sir(s), We are enclosing herewith:- 1. Investors presentation 2. Media/Press Release We request you to kindly take on record the same. Outcome of Board Meeting
Disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, hereby given that the Board of Directors at their meeting held on 12.11.2018 has inter-alia approved the following:- 1)Approval of Unaudited financial results : Standalone Un-audited Financial Results for the quarter and six months ended 30 September 2018 along with Limited Review.... Outcome Of Board Meeting Held On 12.11.2018
Disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, hereby given that the Board of Directors at their meeting held on 12.11.2018 has inter-alia approved the following:- 1)Approval of Un-audited financial results for the quarter and six months ended 30 September 2018 along with Limited Review. 2)Approval with respect to fund raising.... Closure of Trading Window
Dear Sir, This is to inform you that the 215th meeting of the Board of Directors of the Company will be held on Monday the 12 November 2018 at 01.00 PM., inter-alia to consider and take on record the Un-audited Financial Results for the quarter and half year ended 30 September 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... 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 12/11/2018 ,inter alia, to consider and approve Notice pursuant to Regulation 29(2) of SEBI (LODR) Regulations, 2015 is hereby given that the 215th 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',...