Financial Results & Limited Review for Dec 31, 2011
Himadri Chemicals & Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.10-02-2012
10-02-2012
Outcome of Board Meeting
Himadri Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2011, inter alia, has transacted the following:1. Appointed Mr. Krishnava Dutt as an additional Director on the Board.2. Appointed Mr. Hardip Singh Mann as an additional Director on the Board.17-11-2011
Financial Results for Sep 30, 2011
Himadri Chemicals & Industries Ltd has informed BSE about the Financial Results for the Period ended September 30, 2011.14-11-2011
Updates on Outcome of AGM
Himadri Chemicals & Industries Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have passed the following:1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2011 and the Profit & Loss Account for the year ended on that date together with the report of the Auditors' and Directors' thereon....12-10-2011
Outcome of AGM
Himadri Chemicals & Industries Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have passed the following resolutions:- Ordinary Resolution:1. Adoption of the Audited Balance Sheet as at March 31, 2011', the Profit & Loss Account for the year ended on that date and the Report of the Board of Director' and Auditors' thereon....29-09-2011
AGM on Sep 28, 2011
Himadri Chemicals & Industries Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company will be held on September 28, 2011, inter alia, at "Kala-Kunj Hall" 48, Shakespeare Sarani, Kolkata - 700 017 at 10.00 a.m., inter alia, to transact the following business;1. To receive, consider and adopt the audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended on that date, together with the...14-09-2011
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 21, 2011 to September 28, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 28, 2011.The dividend, if declared at the Annual General Meeting will be paid to the shareholders on and from September 29, 2011.12-08-2011
Financial Results for June 30, 2011
Himadri Chemicals & Industries Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.29-07-2011
Board recommends Dividend
Himadri Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2011, inter alia, has recommended a dividend of Re. 0.10 per equity share of Re. 1 each i.e. 10% for the year ended March 31, 2011, subject to the approval of the shareholders at the Annual General Meeting of the Company.23-05-2011