Outcome of AGM
Himadri Chemicals & Industries Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on September 29, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).01-10-2012
01-10-2012
Notice of Postal Ballot
Himadri Chemicals & Industries Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot.07-09-2012
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 30, 2012 inter-alia has approved:-1. Formation of a wholly owned subsidiary (WOS) by way of acquisition of an existing company.2. Transfer of the business of carbon black and power production to the aforementioned wholly owned subsidiary company.3. An amendment to the articles of association of the Company.30-08-2012
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 12, 2012 to September 29, 2012 (both days inclusive) for the purpose of Payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on September 29, 2012.The dividend if declared at the Annual General Meeting will be paid to the shareholders on and from October 04, 2012.28-08-2012
Financial Results & Limited Review for June 30, 2012
Himadri Chemicals & Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.13-08-2012
Board recommends Dividend
Himadri Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2012, inter alia, has recommended a dividend of Rs. 0.10 per equity share of Rs. 1/- each, i.e. 10% for the Financial year ended March 31, 2012, subject to the approval of members at the annual general meeting.15-05-2012
Financial Results for March 31, 2012
Himadri Chemicals & Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.15-05-2012
Board to consider Dividend
Himadri Chemicals & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2012, inter alia:1. To consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2012.2. To recommend payment of dividend if any, for the financial year ended March 31, 2012.07-05-2012
Publish Audited Results
Himadri Chemicals & Industries Ltd has informed BSE that the Company will publish audited financial results instead of un-audited, for last quarter of the financial year ended on March 31, 2012, within 60 days from the end of quarter. Therefore, it will not publish the un-audited results for the quarter ended March 31, 2012.20-04-2012