Demise of Director
Himadri Chemicals & Industries Ltd has informed BSE that Shri. Bhagwati Prasad Dhanuka, Director of the Companyhas left for heavenly abode on March 01, 2014.04-03-2014
04-03-2014
Financial Results & Limited Review for Dec 31, 2013
Himadri Chemicals & Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.06-02-2014
Closure of Trading Window
Himadri Chemicals & Industries Ltd has informed BSE that in terms of the Himadri's Code of Conduct for Prevention of Insider Trading, the Trading Window for purchase / sale of shares of the Company is closed for designated Employees, which include Directors and officers from January 31, 2014.The Trading window will open 24 hours after the announcement of the Company's Unaudited Financial Results to the Stock Exchanges on February 06, 2014.30-01-2014
Financial Results & Limited Review for Sept 30, 2013
Himadri Chemicals & Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.13-11-2013
Updates on Outcome of AGM
Himadri Chemicals & Industries Ltd has submitted to BSE a copy of proceedings of the 25th Annual General Meeting of the Company held on September 23, 2013.07-11-2013
Change in Directorate
Himadri Chemicals & Industries Ltd has informed BSE that Mr. Basudeb Sen, Director of the Company who had expressed his unwillingness to be re-appointment and has retired by rotation at the Annual General Meeting held on September 23, 2013.28-09-2013
Disclosure of Voting results of AGM (Clause 35A)
Himadri Chemicals & Industries Ltd has informed BSE regarding the details of Voting results at the 25th Annual General Meeting (AGM) of the Company held on September 23, 2013, under Clause 35A.24-09-2013
Outcome of AGM
Himadri Chemicals & Industries Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on September 23, 2013.24-09-2013
Fixes Book Closure for Dividend & AGM
Himadri Chemicals & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2013 to September 23, 2013 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 23, 2013.The dividend, if declared at the Annual General Meeting will be paid to the shareholders on and from September 27, 2013.22-08-2013
Outcome of Board Meeting
Himadri Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2013, inter alia, has taken on record the resignation of Mr. D P Choudhary, who has voluntarily retired himself, as Director and Chairman of the Board.13-08-2013