Bigul

Statement Of Investor Complaints For The Quarter Ended June 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 752536 Name of the Signatory :- Bajrang Lal SharmaDesignation :- Company Secretary and Compliance Officer
14-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

Himadri Speciality Chemical Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
13-07-2018
Bigul

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 has assigned the Credit rating to company's credit facilities and instruments as mentioned below: Facilities :Commercial Paper Amount (In Crores) :200 Rating : [ICRA] A1+ (pronounced as ICRA A One Plus) This for your information and taking on record.
29-06-2018
Bigul

Announcement under Regulation 30 (LODR)-Earnings Call Transcript

This has reference to our letter Ref No. HSCL / Stock-Ex/2018-19/31 dated 29 May 2018 regarding the Conference Call, and pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of the transcript of the Conference call held on Friday the 01 June 2018. The same is also available on the website of the Company i.e. www.himadri.com.
21-06-2018
Bigul

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Dear Sir, We are enclosing herewith:- 1. Media/Press Release We request you to kindly take on record the same.
04-06-2018
Bigul

Announcement under Regulation 30 (LODR)-Investor Presentation

We are re-submitting the Investor Presentation and Media Release which were submitted yesterday (29.05.2018) vide our letter Ref. No: HSCL / Stock-Ex/2018-19/30, subsequently as we found that some of the pages are not clear and legible. We are enclosing herewith:- 1. Investors presentation 2. Media/Press Release We request you to kindly take on record the same.
30-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Dear Sir, Intimation pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III thereof, is hereby given that the Company proposes to hold a conference call with Institutional Investors/Analysts to discuss the Audited financial results of the Company for the quarter and year ended 31 March 2018. The details of the subject conference call are as under:-...
29-05-2018
Bigul

Designated Key Managerial Personnel (Kmps)

Dear Sir, This is to inform you that the Board of Directors at its' meeting held on 29 May 2018 has designated following persons as Key Managerial Personnel (KMPs) in terms of Section 2(51) of Companies Act, 2013, who are one level below the Directors who are in whole time employment of the Company : Additional Key Managerial Personnel:...
29-05-2018
Bigul

Corporate Action-Board approves Dividend

Dear Sir, Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, this to inform you that subject to the approval shareholders, the Board at its' meeting held today i.e, 29 May 2018, has recommended a dividend of Re 0.10 per share (@10%) per equity share having face value of Re 1/- each for the Financial Year 2017-18. The above dividend, if declared by the shareholders at the ensuing Annual General Meeting will be credited/...
29-05-2018
Bigul

Board recommends Dividend

Himadri Speciality Chemical Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, has recommended a dividend Re. 0.10 per share (@10%) per equity share of Re. 1/- each.
29-05-2018
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