Scrutinizer's Report
Sub: Voting Results and Scrutinizer's Report of the 29th Annual General Meeting held on 22.09.2017 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 23 September 2017 pursuant to Section 108 of the Companies Act, 2013 read with... Analyst / Investor Meet Intimation
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 attending the following the Conference of institutional investors. Date: 1 September 2017 Organised by: Phillip Capital (India) Private Limited Place: Mumbai... Newspaper Publication
Enclosed herewith the copy of the newspaper advertisement for notice of Annual General Meeting published in the following newspaper: 1. Financial Express (English Daily All Edn.) on 30 August 2017; 2. Sukhabar (Daily Newspaper in Vernacular language) on 30 August 2017; This is for your information and record. Analyst / Investor Meet Intimation
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 a Non-Deal Roadshow (NDR) to meet Investors, the details of the same are given hereunder: Date: August 30, 2017 & August 31, 2017 Organizer : Credit Suisse Securities... Fixes Book Closure for Dividend & AGM
Himadri Speciality Chemical Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & 29th Annual General Meeting (AGM) of the Company to be held on September 22, 2017.Further, the Dividend of Re 0.10 per share as recommended by the Board of Directors at their meeting held on May 10,... Notice Of 29Th Annual General Meeting
We are enclosing, in term of Regulation 30 of the SEBI (LODR) Regulations 2015, a copy of the Notice for convening the 29th Annual General Meeting of the Company to be held at 'Kala Kunj Hall', 48 Shakespeare Sarani, Kolkata 700 017 on Friday, 22 September 2017 at 03:30 p.m. Notice Of 29Th Annual General Meeting
We are enclosing, in term of Regulation 30 of the SEBI (LODR) Regulations 2015, a copy of the Notice for convening the 29th Annual General Meeting of the Company to be held at 'Kala Kunj Hall', 48 Shakespeare Sarani, Kolkata 700 017 on Friday, 22 September 2017 at 03:30 p.m. Sub: Book Closure And Dividend
1. Annual General Meeting Intimation pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, is hereby given that the 29thAnnual General Meeting of Himadri Speciality Chemical Ltd (Formerly known as Himadri Chemicals & Industries Limited) will be held 'Kala Kunj Hall', 48 Shakespeare Sarani, Kolkata 700 017 on Friday, 22 September 2017 at 3:30 P.M.... AGM On 22.09.2017
1. Annual General Meeting Intimation pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, is hereby given that the 29thAnnual General Meeting of Himadri Speciality Chemical Ltd (Formerly known as Himadri Chemicals & Industries Limited) will be held 'Kala Kunj Hall', 48 Shakespeare Sarani, Kolkata 700 017 on Friday, 22 September 2017 at 3:30 P.M.... Analyst / Investor Meet Intimation
Sub: Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 Dear Sir, 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 attending the following the Conference of institutional investors....