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COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR HALF YEAR ENDED 30 SEPTEMBER 2018

 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 30 September 2018 as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-10-2018
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Report Pursuant To Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30 September 2018

 Enclosed please find herewith the Certificate pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the half year ended 30 September 2018. (Period from 01.04.2018 to 30.09.2018).
10-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 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 6867913 Name of the Signatory :- Bajrang Lal SharmaDesignation :- Company Secretary and Compliance Officer
09-10-2018
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Shareholding for the Period Ended September 30, 2018

 Himadri Speciality Chemical Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
09-10-2018
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Union trouble erupts again at HSCL after management alleges assault on CFO

 Trouble revived in the company after contractual staff pushed for making them permanent staff
26-09-2018
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Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that the ICRA Limited, a credit rating Agency vide its' letter dated 18th September 2018, has assigned the Credit Rating to Company's various credit facilities and instruments.
19-09-2018
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Subject: Intimation of Schedule of Analyst / Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 Dear Sir(s), Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you officials of the Company will be organising plant visit for Investors & Analysts at Mahistikry, District Hooghly (West Bengal) on 10th September 2018....
08-09-2018
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Announcement under Regulation 30 (LODR)-Meeting Updates

 Sub: Re-Appointment of Independent Director Dear Sir, This is to inform you that at the 30th Annual General Meeting of Himadri Speciality Chemical Ltd held on Tuesday, 4 September 2018, at 10.30 A.M. at 'Kala Mandir (Kala Kunj Hall)' 48, Shakespeare Sarani, Kolkata- 700017, the following Independent Directors were re-appointed by passing Special Resolutions:-...
05-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: Voting Results and Scrutinizer's Report of the 30th Annual General Meeting held on 4.09.2018 Dear Sir, We are enclosing herewith:- 1. Voting Results of the businesses transacted at the AGM, as required in terms of Regulation 44(3) of the SEBI (LODR), Regulations 2015 marked as Annexure - I. 2. Report of the Scrutinizer dated 5 September 2018 pursuant to Section 108 of the Companies Act, 2013 read with Rule...
05-09-2018
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Announcement under Regulation 30 (LODR)-Meeting Updates

 Sub: Summary Proceedings of the 30th Annual General Meeting held on 04.09.2018 Dear Sir, This is to inform you that the 30th Annual General Meeting of Himadri Speciality Chemical Ltd held on Tuesday, 4 September 2018, at 10.30 A.M. at 'Kala Mandir (Kala Kunj Hall)' 48, Shakespeare Sarani, Kolkata- 700017 and the meeting was concluded on 12:50 pm, to transact the business as stated in the Notice dated 29 May 2018....
05-09-2018
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