Financial Results & Limited Review for June 30, 2013
Himadri Chemicals & Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.13-08-2013
13-08-2013
Financial Results & Auditors Report for March 31, 2013 (Audited)
Himadri Chemicals & Industries Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.27-05-2013
Board recommends Dividend
Himadri Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2013, inter alia, has:-1. Recommended a dividend of Rs. 0.10 per equity share of Rs. 1/- each, i.e. 10% for the Financial year ended March 31, 2013, subject to approval of members at the annual general meeting.2. Approved the shifting of Registered Office of the Company from 23A, Netaji Subhas Road, 8th Floor,...27-05-2013
Financial Results & Limited Review for Dec 31, 2012
Himadri Chemicals & Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.12-02-2013
Change in Directorate
Himadri Chemicals & Industries Ltd has informed BSE that:1. Mr. Amit R. Chandra, who has resigned from the Board as well as from the membership of the Audit Committee with effect from October 25, 2012. The Board accepted his resignation by resolution passed through circulation, on October 30, 2012;2. Mr. Pavninder Singh has been appointed as an additional Director on the Board as well as on the Audit Committee of the Board with, effect...16-11-2012
Financial Results & Limited Review for Sep 30, 2012
Himadri Chemicals & Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.09-11-2012
Updates on Outcome of AGM
Himadri Chemicals & Industries Ltd has submitted to BSE a copy of the Minutes of the 24th Annual General Meeting (AGM) of the Company held on September 29, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).15-10-2012
Result of Postal Ballot
Himadri Chemicals & Industries Ltd has informed BSE that the members of the Company have passed the resolutions, by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com).08-10-2012
Disclosure of Voting results of AGM (Clause 35A)
Himadri Chemicals & Industries Ltd has informed BSE regarding the details of Voting results at the 24th Annual General Meeting of the Company held on September 29, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).01-10-2012