Steel ministry to transfer stake in HSCL to housing ministry

Consequent upon taking over of HSCL by NBCC, the steel ministry would transfer its 49% HSCL shareholding to ministry of housing and urban affairs (MoHUA), NBCC said in a statement
22-12-2017
Bigul

Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Himadri Speciality Chemical Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
09-12-2017
Bigul

Results Of Postal Ballot With Report Of Scrutinizer

This is to inform you that the Company has proposed to pass a Special Resolution seeking approval of the shareholders through postal ballot for raising of additional capital by way of one or more public or private offerings to eligible investors through an issuance of equity shares or other eligible securities for an amount not exceeding Rs. 1000 Crores and the voting process of were completed on Friday the 8th December 2017 at 05.00 P.M.( IST)....
09-12-2017
Bigul

Newspaper Publication

Completion of dispatch of notice of postal ballot- newspaper advertisement published in the following newspaper: 1. Financial Express (English Daily - All Edn.) on 10 November 2017; 2. Sukhabar (Daily Newspaper in Vernacular language) on 10 November 2017;
10-11-2017
Bigul

Notice of Postal Ballot

Notice pursuant Regulation 30, of SEBI (LODR) Regulations, 2015 is hereby given that the Company has proposed to pass a special resolution through Postal Ballot for getting approval of the shareholders for raising of additional capital. The Company has also provided e-voting facility to its' members in terms of Regulation 44(1) of the SEBI (LODR) Regulations, 2015....
09-11-2017
Bigul

Press Release / Media Release

Sub: Investor Presentation and Media Release Dear Sir, We are enclosing herewith:- 1. Investors presentation 2. Media/Press Release We request you to kindly take on record the same.
02-11-2017
Bigul

Un-Audited Financial Results For Quarter/Six Months Ended 30.09.2017

This is to inform you,pursuant to regulation 30 of the SEBI (LODR) Regulation 2015, that the Board of Directors at their meeting held on 02.11.2017 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 2017 alongwith Limited Review done by the Statutory Auditors of the Company M/s BSR & Co. LLP, Chartered Accountants;...
02-11-2017
Bigul

Raising of Funds

Further to our letter ref no: HSCL/Stock-Ex/2017-18/081 dated 25th October 2017, we hereby inform you, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, that the Board of Directors of the Company at the ensuing meeting to be held on Thursday, 2nd November 2017 will inter-alia consider the following agenda:- 1. Raising of fund by further issue of securities by way of Preferential Issue/ QIP / FCCBs / FCEBs / ADRs / GDRs subject...
30-10-2017
Bigul

Closure of Trading Window

Dear Sir, This is to inform you that the 211th meeting of the Board of Directors of the Company will be held on Thursday, 2 November 2017 at 11.30 A.M inter-alia to consider and take on record the Unaudited Financial Results for the quarter and half year ended 30 September 2017. 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...
25-10-2017
Bigul

Board Meeting On 02-11-2017 At 11.30 A.M.

Notice pursuant to Regulation 29(2) of SEBI (LODR) Regulations, 2015 is hereby given that the 211th 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 Thursday, 2 November 2017 at 11.30 a.m. inter-alia to consider and take on record the Un-audited Financial Results...
25-10-2017
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