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 17, 2016 to September 24, 2016 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on September 24, 2016. Outcome of Board Meeting - Approval of Himadri Employees Stock Option Plan 2016
Himadri Chemicals & Industries Ltd has informed BSE that on the recommendation made by Nomination & Remuneration Committee (acting as Compensation Committee), Board has approved the Himadri Employees Stock Option Plan 2016 at its meeting held on August 11, 2016 subject to the approval of the shareholders by means of Special Resolution. Results Press Release, Result Presentation for June 30, 2016
Himadri Chemicals & Industries Ltd has informed BSE about : 1. Result Press Release for the period ended June 30, 20162. Result Presentation for the period ended June 30, 2016 Standalone Financial Results, Limited Review Report for June 30, 2016
Himadri Chemicals & Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Intimation for Conference Call
Himadri Chemicals & Industries Ltd has informed BSE regarding "Intimation for Conference Call". Board Meeting Intimation for Results & Closure of Trading Window
Himadri Chemicals & Industries Ltd has informed BSE that the 205th meeting of the Board of Directors of the Company will be held on August 11, 2016, inter alia, to consider and take on record the Unaudited Financial Results for the quarter ended June 30, 2016.Further, the Company has informed that 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... Change of name of the Company
Himadri Chemicals & Industries Ltd has informed BSE that the name of the Company has been changed from Himadri Chemicals & Industries Ltd to Himadri Speciality Chemical Ltd, pursuant to the approval of the shareholders by means of Special Resolution passed through Postal Ballot and with the approval of the Registrar of Companies, Kolkata, West Bengal.... Updates on Result of Postal Ballot
Himadri Chemicals & Industries Ltd has submitted to BSE a copy of Proceedings of Postal Ballot. Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Himadri Chemicals & Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Himadri Chemicals & Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.