Shareholding for the Period Ended June 30, 2016
Himadri Chemicals & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here08-07-2016
08-07-2016
Resignation of Director
Himadri Chemicals & Industries Ltd has informed BSE that Mr. Krishnava Dutt has resigned as an Independent Director of the Company with effect from July 07, 2016.The Company will fill-up the vacancy within stipulated time.08-07-2016
Notice of Postal Ballot
Himadri Chemicals & Industries Ltd has informed BSE regarding Notice of Postal Ballot.13-06-2016
Transcript Analyst / Investor Conference Call
Himadri Chemicals & Industries Ltd has informed BSE regarding "Transcript Analyst / Investor Conference Call".30-05-2016
Outcome of Board Meeting - Change in Auditor
Himadri Chemicals & Industries Ltd has informed BSE that one of the Joint Statutory Auditors M/s. S. JAYKISHAN, Chartered Accountants, has expressed their unwillingness to be re-appointed at the ensuing Annual General Meeting of the Company.The Board noted the same at its' meeting held on May 23, 2016.24-05-2016
Media Release, Investors Presentation for March 31, 2016
Himadri Chemicals & Industries Ltd has informed BSE about : 1. Media Release for the period ended March 31, 20162. Investors Presentation for the period ended March 31, 201623-05-2016
Board recommends Dividend
Himadri Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2016, inter alia, has recommended a dividend @ Re.0.05 equity share of Re 1/- each, out of reserve , though it was not a part of Agenda, but the matter was considered by the Board as special item for the interest of the shareholders.23-05-2016
Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Himadri Chemicals & Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Consolidated Form A for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 201623-05-2016
Board Intimation for Results & Closure of Trading Window
Himadri Chemicals & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2016, inter alia, to consider and take on record the Audited Financial Results for the year ended March 31, 2016.Further, 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 closed for all Directors,...13-05-2016