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NOTIFICATIONS
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Bigul

Analyst / Investor Meet Outcome

 Sub: Transcript Analyst/ Investor Conference Call This has reference to our letter Ref No. HSCL /Stock-Ex/2017-18/044 dated 2 August 2017 regarding theConference 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 4 August 2017. The same is also available on the website of the Company i.e. www.himadri.com.
19-08-2017
Bigul

Press Release

 We are enclosing herewith:- 1. Investors presentation 2. Media Release We request you to kindly take on record the same.
03-08-2017
Bigul

Outcome of Board Meeting

 Information pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 is hereby given that the Board of Directors at its' meeting held on Thursday, the 3 August 2017 inter-alia has approved the appointment of Mr. Suryakant Balkrishna Mainak (DIN: 02531129) as an Additional Director to act as an Independent Director of the Company. We further inform you that Mr. Suryakant Balkrishna Mainak has no relationship with other Directors of the Company....
03-08-2017
Bigul

Outcome Of The Board Meeting

 This is to inform you that the Board of Directors at its meeting held on 3 August 2017, inter-alia, has:- 1. Approved and taken on record the Un-audited Standalone Financial Results for the quarter ended 30 June 2017 alongwith Limited Review done by the Statutory Auditors of the Company M/s BSR & Co. LLP, Chartered Accountants; 2. Approved the appointment of Mr. Suryakant Balkrishna Mainak (DIN: 02531129) as an Additional Director...
03-08-2017
Bigul

Revised & Corrected - Intimation For Conference Call Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 Revised & Corrected - 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 Unaudited financial results of the Company for the quarter ended 30 June 2017. The details of the subject conference call are as under:-...
02-08-2017
Bigul

Intimation For Conferance Call Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 2017. The details of the subject conference call are as under:-...
02-08-2017
Bigul

Closure of Trading Window

 This is to inform you that the 210th meeting of the Board of Directors of the Company will be held on Thursday, 3 August 2017 at 11.30 A.M inter-alia to consider and take on record the Unaudited Financial Results for the quarter ended 30 June 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 with securities of the Company will remain...
26-07-2017
Bigul

Board Meeting On 03 August, 2017

 Notice pursuant to Regulation 29(2) of SEBI (LODR) Regulations, 2015 is hereby given that the 210th 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, 3 August 2017 at 11.30 a.m. inter-alia to consider and take on record the Unaudited Financial Results for the quarter ended 30 June 2017.
26-07-2017
Bigul

Credit Rating

 Sub: Corrigendum - Revision of Rating Dear Sir(s), This has reference to our letter ref no. HSCL/ Stock-Ex/2017-18/036 dated 14th July 2017 information about revision in rating by CARE, we inform you that rating for Long term Bank facilities should read as CARE A: Positive (Single A; Outlook Positive) instead of CARE A; Stable (Single A; Outlook: Stable). The revision in rating for Long term Bank facilities as assigned by CARE is re-produced hereunder:-...
18-07-2017
Bigul

Credit Rating

 Pursuant to Regulation 30(2) and Regulation 51(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we inform you that the Credit Analysis &Research; Limited (CARE) has revised the rating assigned to company's various credit facilities and instruments as mentioned below: Facilities Rating Remarks Long-term Bank Facilities CARE A; Stable...
14-07-2017
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