Shifting of Registered Office
Himadri Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company, by passing resolution through circulation on June 15, 2015, has approved the shifting of Registered Office of the Company from "Ruby House", 2nd Floor, 8, India Exchange Place, Kolkata - 700001 to 23A, Netaji Subhas Road, 8th Floor, Suite No. 15, Kolkata- 700 001, which is within the local limits of the City. Financial Results & Auditors Report for March 31, 2015 (Audited)
Himadri Chemicals & Industries Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Updates Closure of Trading Window
Himadri Chemicals & Industries Ltd has informed BSE that in terms of the Himadris Code of Conduct to Regulate, Monitor and Report of Trading by Insiders, the Trading Window for purchase / sale of shares of the Company is closed for Employees, Directors, officers and designated persons from May 18, 2015.The Trading window will open after 48 hours from the announcement of the Companys Audited Financial Results to the Stock Exchanges on May 26, 2015. Code of Conduct of Fair Disclosure
Himadri Chemicals & Industries Ltd has informed BSE that the Company has adopted the "Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Information" as required in terms of Regulation 8(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015The Company has further informed that in terms of Regulation 9(1) & 9(2) of the SEBI (Prohibition of Insider Trading), Regulations, 2015 the Company has formulated... Closure of Trading Window
Himadri Chemicals & Industries Ltd has informed BSE that in terms of the Himadris Code of Conduct to Regulate, Monitor and Report of Trading by Insiders, the Trading Window for purchase / sale of shares of the Company is closed for Employees, Directors, officers and designated persons from May 18, 2015.The Trading window will open after 24 hours from the announcement of the Companys Audited Financial Results to the Stock Exchanges on May 26, 2015. Shareholding Pattern For March 31, 2015
Himadri Chemicals & Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Outcome of Board Meeting
Himadri Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, inter alia, has transacted the following:- Re-appointment of Whole-time Director1. Approved re-appointment of Mr. Shyam Sundar Choudhary, as Whole time Director of the Company for a period of five years w.e.f. April 01, 2015, subject to approval of shareholders;... Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Himadri Chemicals & Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Closure of Trading Window
Himadri Chemicals & Industries Ltd has informed BSE a meeting of the Board of Directors of the Company is scheduled to be held on February 12, 2015, inter alia, to consider and take on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2014.Further, in terms of the Himadris Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain...