Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Himadri Speciality Chemical Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended December 31, 2016
Himadri Speciality Chemical Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Resignation of Nominee Director
Himadri Speciality Chemical Ltd has informed BSE that Mr. Pavninder Singh has resigned from the Board of Directors of the Company as Nominee of BC India Investments with effect from January 11, 2017. Outcome of Nomination & Remuneration Committee Meeting - Grant of Options
Himadri Speciality Chemical Ltd has informed BSE that the Nomination & Remuneration Committee ("Committee") at its meeting concluded on January 05, 2017 has granted 13,04,600 (Thirteen Lakhs Four Thousand Six Hundred) Options to its employees under the Himadri Employee Stock Option Plan 2016 ("ESOP 2016"/ "Plan"). Revision of Rating
Himadri Speciality Chemical Ltd has informed BSE regarding "Revision of Rating by CARE". Updates
Himadri Speciality Chemical Ltd has submitted to BSE a copy of the brief profile of Mr. Santosh Kumar Agrawala. Media Release & Investors Presentation for September 30, 2016
Himadri Speciality Chemical Ltd has informed BSE about : 1. Media Release for the period ended September 30, 20162. Investors Presentation for the period ended September 30, 2016 Standalone Financial Results, Limited Review Report for September 30, 2016
Himadri Speciality Chemical Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016 Appointment of Independent Director
Himadri Speciality Chemical Ltd has informed BSE that the Board of Directors at its meeting held on November 14, 2016 inter-alia has approved the appointment of Mr. Santosh Kumar Agrawala as an Additional Director to act as an Independent Director of the Company. Closure of Trading Window
Himadri Speciality Chemical Ltd has informed BSE that meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to consider and take on record the Unaudited Financial Results for the quarter/ half year ended September 30, 2016.Further, in terms of the Himadris Code of Conduct to Regulate, Monitor and Report of Trading by Insiders, the Trading Window to deal with securities of the Company will remain...