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Board Meetings - Himadri Speciality Chemical Ltd.

The latest board meeting for Himadri Speciality Chemical Ltd. took place on 13 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
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 -