Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith Media/Press Release16-01-2024
16-01-2024
Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Investor Presentation
We are enclosing herewith Investor presentation on the financial results for the quarter ended 31 December 202316-01-2024
Himadri Speciality Chemical Ltd - 500184 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Allotment Of Equity Shares Pursuant To Exercise Of Warrants Allotted On Preferential Basis
Pursuant to Regulation 32 of the SEBI(LODR) Regulations, 2015, it is hereby confirmed that there is no deviation or variation in the use of proceeds from the allotment of 672000 equity shares on 03.11.2023, upon conversion of equal number of warrants.16-01-2024
Himadri Speciality Chemical Ltd - 500184 - Board Meeting Outcome for Un-Audited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended 31 December 2023
We would like to inform you that the Board at its' meeting held today i.e., on 16 January 2024, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31 December 2023. We are enclosing herewith the following pursuant to Regulation 30 and Regulation 33 read with the applicable provisions of Schedule III and IV of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: i) Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31 December 2023. ii) The Limited Review Report of the Statutory Auditors of the Company, M/s Singhi & Co, Chartered Accountants on the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31 December 2023.16-01-2024
Himadri Speciality Chemical Ltd - 500184 - Un-Audited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended 31 December 2023
We would like to inform you that the Board at its meeting held today i.e on 16.01.2024, inter-alia has considered and approved the unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended 31.12.2023.16-01-2024
Himadri Speciality Chemical Ltd - 500184 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith certificate pursuant to Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended 31.12.2023.09-01-2024
Himadri Speciality Chemical Ltd - 500184 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter And Nine Months Ended 31 December 2023.
Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is hereby given that the meeting of the Board of Directors of Himadri Speciality Chemical Ltd will be held at its' Corporate Office: 'Ruby House', 8, India Exchange Place, 2nd Floor, Kolkata - 700 001 on Tuesday, 16 January 2024 inter-alia to approve and take on record the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31 December 2023.09-01-2024
Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, Intimation is hereby given that the share certificate has/have been reported as lost by the shareholder.04-01-2024
Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir/ Madam Please find enclosed the press release titled " Himadri Speciality Chemical Ltd Earns EcoVadis 2023 Silver Medal"03-01-2024
Himadri Speciality Chemical Ltd - 500184 - Closure of Trading Window
This is to inform you that the Trading Window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) from 01 January 2024 till 48 hours after the declaration of un-audited financial results for the quarter ended 31.12.2023 to the Stock Exchanges.27-12-2023