Himadri Chemicals - Outcome of AGM
Himadri Chemicals & Industries Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 17, 2009, have passed the following resolutions:1. Adoption of Audited Balance Sheet & Profit & Loss Account for the Financial Year ended March 31, 2009, together with the Director Report & Auditors Report thereon.... Himadri Chemicals - Result of Postal Ballot
Himadri Chemicals & Industries Ltd has informed BSE that the shareholders of the Company by way of postal ballot, have approved the following Resolutions at the deemed Extra Ordinary General Meeting held on August 22, 2009:Special Resolution:1. Issue of further shares and securities including ADR, GDR and / or Convertible Bonds FCD, PCD, and / or other securities which are convertible into Equity shares not later than sixty months... Himadri Chemicals 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, 2009 to September 17, 2009 (both days inclusive) for the purpose of payment of dividend & 21st Annual General Meeting (AGM) of the Company to be held on September 17, 2009. Himadri Chemicals - Revised Results for June 30, 2009
With reference to earlier annoucement dated July 21, 2009 regarding Financial Results for June 30, 2009, Himadri Chemicals & Industries Ltd has now informed BSE that in the last column (Previous year ended March 31, 2009 Audited) the figure for the Reserve excluding Revaluation Reserves (as per balance sheet) will be Rs 326.l5 Crores in place of blank. Himadri Chemicals - Outcome of Board Meeting
Himadri Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 21, 2009, inter alia, has approved the following:1. Approved the raising of funds by issue of shares or any other kind of securities or instruments up to Rs 1000 Crores, subject to the approval of the shareholders by means of Special Resolution in terms of Section 81(1A) of the Companies Act, 1956 to be passed through Postal Ballot;... Himadri Chemicals - Notice of Postal Ballot
Himadri Chemicals & Industries Ltd has informed BSE that members of the Company will consider to approve the following resolutions by way of Postal Ballot :1. To create, issue, offer and allot (including with provisions for reservation on firm and / or competitive basis, of such part of issue and for such categories of persons including employees of the Company as may be permitted), Equity Shares and / or Equity Shares through depository... Himadri Chemicals - Financial Results for Jun 30, 2009
Himadri Chemicals & Industries Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2009. Himadri Chemicals - Board Meeting on Jul 21, 2009
Himadri Chemicals & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 21, 2009, inter alia :1. To consider and take on record the un-audited financial results for the quarter ended June 30, 2009;2. To consider and approve raising of funds by issuance of equity shares or any other kind of securities or instruments or any other means as deemed fit by the Board subject to final approval of the shareholders of the Company. Himadri Chemicals - Appointment of CFO
Himadri Chemicals & Industries Ltd has informed BSE that the Board of Directors approved the appointment of Mr. Jatin Kapoor as its new Chief Financial Officer (CEO) who has joined the Company with effect from April 18, 2009. Himadri Chemicals - Resignation of Director
Himadri Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2009 has taken on record the resignation of Sri. S K S Narayan.