Compliance Certificate Under Regulation 7(3) For The Quarter Ended 30.09.2017
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 30th September 2017 as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take same on record. Certificate Under Regultion 40(9)
Enclosed please find herewith the Certificate pursuant to Regulation 40(9) of the SEBI(LODR)Regulations, 2015 for half year ended 1st April 2017 to 30th September 2017. Statement Of Investor Compliant For The Quarter Ended 30.09.2017
Pursuant to Regulation 13(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are forwarding herewith status on investors' Complaint for the quarter ended September 30, 2017 Shareholding for the Period Ended September 30, 2017
Himadri Speciality Chemical Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Analyst / Investor Meet - Intimation
Subject: Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be participating in Antique Investor Conference to meet Investors. Details of the same is povided in the attached letter. Analyst / Investor Meet - Intimation
Subject: Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be participating in Antique Investor Conference to meet Investors. Details of the same is povided in the attached letter. Change in Directorate
Sub: Appointment of Independent Director In continuation of our letter dated 23rd September 2017 regarding summary proceedings of the 29th Annual General Meeting held on 22.09.2017, we further inform you that at the said meeting the following Independent Directors were appointed:- 1) Mr. Santosh Kumar Agrawala (DIN: 00364962) for a period of five (5) consecutive years with effect from 14 November 2016;... Appointment of Statutory Auditor/s
In continuation of our letter dated 23rd September 2017 regardingsummary proceedings of the 29th Annual General Meeting held on 22.09.2017, we further inform you that M/s B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/ W-100022), has been appointed as the Statutory Auditors of the Company for the second term of five years to hold office from this 29th Annual General Meeting till the conclusion of 34th Annual General Meeting,... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Himadri Speciality Chemical Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Outcome of AGM
Sub: Summary Proceedings of the 29th Annual General Meeting held on 22.09.2017 Dear Sir, This is to inform you that the 29th Annual General Meeting of Himadri Speciality Chemical Ltd held on Friday the 22 September 2017, at 03.30 P.M. at Kala Mandir 1st Floor, 48, Shakespeare Sarani, Kolkata- 700017, since there was a technical problem at the ground floor hall at Kala Kunj therefore, the meeting held and commenced at Ka1a...