Board Meeting-Outcome of Board Meeting
Dear Sir, This to inform you that the Board at its' meeting held on Tuesday the 29 May 2018, inter-alia has approved and taken record the Audited Financial Results (Standalone & Consolidated) along with Statement of Assets and Liabilities for the Financial Year ended 31 March 2018. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we are enclosing the following:-... Financial Result 31 March 2018
Dear Sir, This to inform you that the Board at its' meeting held on Tuesday the 29 May 2018, inter-alia has approved and taken record the Audited Financial Results (Standalone & Consolidated) along with Statement of Assets and Liabilities for the Financial Year ended 31 March 2018. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we are enclosing the following:-... Board Meeting-Closure of Trading Window
This is to inform you that the 213th meeting of the Board of Directors of the Company will be held on Tuesday the 29 May 2018 at 12.00 (Noon) inter-alia to consider and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 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... Corporate Action-Board to consider Dividend
Notice pursuant to Regulation 29(2) of SEBI (LODR) Regulations, 2015 is hereby given that the 213th 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, the 29 May 2018 at 12.00 (Noon) inter-alia to consider the following:... Notice Of Board Meeting On 29 May 2018
Notice pursuant to Regulation 29(2) of SEBI (LODR) Regulations, 2015 is hereby given that the 213th 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, the 29 May 2018 at 12.00 (Noon) inter-alia to consider the following:... Updates On Awards
Please enclosed find herewith the details of summary of Awards received by the Company during recent past. Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith:- 1. Media/Press Release We request you to kindly take on record the same. Appointment Of Designated Depository For The Purpose Of Monitoring The Foreign Investment Limit.
Sub: Appointment of Designated Depository for the purpose of monitoring the foreign investment limit. Ref: SEBI Circular no. IMD/FPIC/CIR/2018/61 dated 5 April, 2018 With reference to the captioned subject we would like to inform you that the Company has appointed National Securities Depository Limited ("NSDL") as a Designated Depository for the purpose of monitoring the foreign investment limit. Grant Of Options Under Himadri Employee Stock Option Plan 2016 (Grant II)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Nomination & Remuneration Committee ("Committee") at its meeting concluded on 8 May 2018 at 04.00 p.m., has granted 26,95,000 (Twenty Six Lakhs Ninety Five Thousand) Options (i.e. Grant II) to its employees under the Himadri Employee Stock Option Plan 2016 ("ESOP 2016"/ "Plan")....