13 Jan 2025
|
Quarterly Results |
- |
16 Oct 2024
|
Quarterly Results |
- |
16 Jul 2024
|
Quarterly Results |
- |
25 Apr 2024
|
Audited Results & Final Dividend |
- |
20 Mar 2024
|
Others |
Inter-alia, to consider : 1. Proposal for issuance of equity shares by way of preferential allotment. 2. Proposal for raising of funds by way of issuance of equity shares/preference shares. |
16 Jan 2024
|
Quarterly Results |
- |
17 Oct 2023
|
Quarterly Results |
- |
18 Jul 2023
|
Quarterly Results |
- |
28 Apr 2023
|
Audited Results & Final Dividend |
- |
10 Feb 2023
|
Quarterly Results |
- |
29 Oct 2022
|
Quarterly Results |
- |
11 Aug 2022
|
Quarterly Results |
- |
21 Jul 2022
|
Audited Results & Final Dividend |
- |
14 Jul 2022
|
Others |
Inter-alia to consider and evaluate proposal for raising of funds by the Company in one or more tranches through one or more permissible mechanisms. |
11 Feb 2022
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
13 Aug 2021
|
Quarterly Results |
- |
29 Jun 2021
|
Audited Results & Final Dividend |
- |
09 Feb 2021
|
Quarterly Results |
- |
11 Nov 2020
|
Quarterly Results |
- |
29 Oct 2020
|
Quarterly Results |
- |
21 Jul 2020
|
Audited Results & Final Dividend |
- |
13 Feb 2020
|
Quarterly Results |
- |
13 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
28 May 2019
|
Audited Results & Final Dividend |
- |
29 Jan 2019
|
Quarterly Results |
- |
12 Nov 2018
|
Quarterly Results & Fund Raising |
- |
13 Aug 2018
|
Quarterly Results |
- |
29 May 2018
|
Audited Results & Dividend |
- |
29 Jan 2018
|
Quarterly Results |
- |
02 Nov 2017
|
To consider raising of funds |
1. Raising of fund by further issue of securities by way of Preferential Issue/ QIP / FCCBs / FCEBs / ADRs / GDRs subject to the approval of the Shareholders and other authorities as may be necessary |
03 Aug 2017
|
Quarterly Results |
- |
10 May 2017
|
Audited Results & Dividend |
- |
13 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results |
- |
11 Aug 2016
|
Quarterly Results |
- |
23 May 2016
|
Audited Results & Dividend |
Himadri Chemicals & Industries Ltd has informed BSE that one of the Joint Statutory Auditors M/s. S. JAYKISHAN, Chartered Accountants, has expressed their unwillingness to be re-appointed. |
23 Feb 2016
|
Others |
To consider a proposal, subject to all necessary approvals, to enter into an agreement with the holder of Deep Discount Debentures (Debentures) and to revise the terms of issue of the Debentures . |
12 Feb 2016
|
Quarterly Results |
Approved the redemption of Foreign Currency Convertible Bond (FCCB) issued to Internal Finance Corporation (IFC), aggregating to USD 7 Million falling due for redemption on April 03, 2016. |
09 Nov 2015
|
Quarterly Results |
- |
12 Aug 2015
|
Quarterly Results |
Resignation of Mr. Rahul Kumar Yadav, the Nominee Director of VCGIM Limited, from the Board of the Company with effect from July 31, 2015. |
26 May 2015
|
Audited Results |
- |
12 Feb 2015
|
Quarterly Results |
- |
13 Nov 2014
|
Quarterly Results |
- |
11 Aug 2014
|
Quarterly Results |
- |
27 May 2014
|
Audited Results |
- |
06 Feb 2014
|
Quarterly Results |
- |
13 Nov 2013
|
Quarterly Results |
- |
13 Aug 2013
|
Quarterly Results |
- |
25 May 2013
|
Audited Results |
- |
12 Feb 2013
|
Quarterly Results |
- |
09 Nov 2012
|
Quarterly Results |
- |
13 Aug 2012
|
Quarterly Results |
- |
15 May 2012
|
Audited Results & Dividend |
- |
10 Feb 2012
|
Quarterly Results |
- |
14 Nov 2011
|
Quarterly Results |
- |
29 Jul 2011
|
Quarterly Results |
- |
23 May 2011
|
Audited Results & Dividend |
- |
09 Feb 2011
|
Quarterly Results |
- |
12 Nov 2010
|
Quarterly Results |
- |
04 Aug 2010
|
Quarterly Results |
- |
24 Jun 2010
|
Issue of Secured Non Conv. Debentures |
The Board has approved the issue of 1000 Secured Non-Convertible Debentures of Rs. 10,00,000/- each, aggregating to Rs. 100 Crs on private placement basis to ICICI Bank Ltd. |
28 May 2010
|
Audited Results, Dividend & Split |
The Board has approved the proposal to sub-divide the nominal value of the Equity Shares of the Co. from Rs. 10 each to the nominal value of Rs. 1/- each & Delisting of Co's Shares from CSE. |
21 Apr 2010
|
Appointment of Nominee Director |
The Board has appointed Mr. Amit Chandra as Nominee Director of Bain Capital India Investments in terms of Investment Agreement with the Company. |
28 Jan 2010
|
Quarterly Results |
- |
31 Dec 2009
|
Raising of funds by issue of Securities |
For raising of funds by way of issue of 63,10,000 Equity Shares of Rs. 10/- each to Bain Capital India Investments and / or its affiliates at a price of Rs. 400/- per Share on preferential basis. |
16 Oct 2009
|
Quarterly Results |
- |
30 Jul 2009
|
Quarterly Results |
- |
21 Jul 2009
|
Increase in Authorised Capital & Others |
To increase of Authorized Share Capital of the Company to Rs 70 Crores & to approve the raising of funds by issue of shares or any other kind of securities or instruments up to Rs 1000 Crores. |
29 Jun 2009
|
Audited Results, Dividend & Others |
To issue of Convertible Warrants to Promoters / Promoter Group on preferential basis at the price to be determined in accordance with SEBI's Guidelines & to call an EGM of the Co. |
03 Mar 2009
|
To consider issue of FCCB's |
To consider issue of FCCB's up to USD 12.5 millions to IFC & to raise loan in Foreign Currency in form of External Commercial Borrowing up to USD 12.5 millions from IFC. |
29 Jan 2009
|
Quarterly Results |
- |
29 Oct 2008
|
Quarterly Results |
- |
25 Jul 2008
|
Quarterly Results |
- |
16 Jun 2008
|
Audited Results, Dividend & Others |
To Increase in Authorised Capital |
16 Jan 2008
|
Quarterly Results & Others |
inter alia, to consider the issue of FCCB. |
09 Nov 2007
|
Increase in Authorised Capital |
To consider the issue of Convertible Warrants to Promoters / Promoters Groups and others on Preferential basis. |
24 Oct 2007
|
Quarterly Results |
- |
26 Jul 2007
|
Quarterly Results |
- |
28 May 2007
|
Audited Results & Dividend |
- |
29 Jan 2007
|
Quarterly Results |
- |
26 Oct 2006
|
Quarterly Results & Pref. Issue |
- |
11 Jul 2006
|
Quarterly Results |
- |
15 May 2006
|
Accounts & Dividend |
- |
24 Jan 2006
|
Quarterly Results |
- |
26 Oct 2005
|
Quarterly Results |
- |
29 Jun 2005
|
Dividend & Accounts |
- |
31 Jan 2005
|
Quarterly Results |
- |
30 Oct 2004
|
Quarterly Results |
- |
23 Aug 2004
|
Accounts |
- |
30 Jan 2004
|
Quarterly Results |
- |
28 Aug 2003
|
Accounts & Dividend |
- |
31 Jan 2003
|
Quarterly Results |
- |
30 Apr 2002
|
Quarterly Results |
- |
30 Oct 2001
|
Quarterly Results |
- |
28 Aug 2001
|
Accounts |
- |
31 Jul 2001
|
Quarterly Results |
- |
30 Apr 2001
|
Quarterly Results |
- |
26 Aug 2000
|
Accounts & Dividend |
- |