42.60 0.15 (0.35%)

42.28% Fall from 52W High

2.4M Volume

NSEDec 02, 2020 11:39 AM



Himadri Speciality Chemical Ltd.    
30 Nov 2020, 03:47PM
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Newspaper Publication
BSE India
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A, Para A of Schedule III thereto, we are enclosing herewith copies of the newspaper advertisement, for notice of the postponed 32nd AGM, E-Voting Information published in the following newspaper in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1. Financial Express (English Daily - All Editions) on 19 November 2020; 2. Arthik Lipi (Daily Newspaper in Vernacular language) on 19 November 2020;
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Himadri Speciality Chemical Ltd - 500184 - Reg. 34 (1) Annual Report
BSE India
Dear Sir/Madam, Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Revised Annual Report of the Company for the financial year 2019-20 along with notice of the postponed 32nd AGM to be held on Friday, the 11 December 2020 at 11:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). The said Notice and Annual Report for the financial year 2019-20 is being sent only through e-mails to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company at www.himadri.com You are requested to kindly take the same on record.
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Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Newspaper Publication
BSE India
We are enclosing herewith a copies of the newspaper publications for convening the postponed 32nd AGM of the Company to be held through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), published in the following newspaper in accordance with the MCA General Circular No. 20/2020 dated 5 May 2020. 1. Financial Express (English Daily - All Editions.) on 14 November 2020; 2. Arthik Lipi (Daily Newspaper in Vernacular language) on 14 November 2020;
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Himadri Speciality Chemical Ltd - 500184 - Intimation For Annual General Meeting (AGM)
BSE India
Dear Sir/ Madam, This has reference to our letter Ref. No: HSCL / Stock-Ex/2020-21/48 dated 25 September 2020 intimating postponement of 32nd Annual General Meeting (AGM). This is to inform you that the 32nd Annual General Meeting (AGM) of Himadri Speciality Chemical Ltd has been rescheduled to be held on Friday, the 11 December 2020 at 11:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). The Notice of postponed 32nd AGM and Revised Annual Report of the Company for the year ended 31 March 2020 will be sent separately to the Stock Exchange(s) and to the Members of the Company in due course. The Company has fixed Friday, 04 December 2020 as the 'Cut-off-Date' for the purpose of E-Voting. Those shareholders holding shares either in dematerialized form or in physical form, as on the close of business hours on 04 December 2020 will be entitled to avail the facility of remote e-voting as well as voting at the AGM.
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Himadri Speciality Chemical Ltd - 500184 - Outcome Of Board Meeting Pursuant To Regulation 30 Of ...
BSE India
We refer to our letter dated 3 November, 2020 intimating you about a meeting of the Board of Directors of the Company ("the Board") to be held on Wednesday, 11 November 2020. We now inform you that the Board at its' meeting held on today i.e., 11 November 2020, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and six months ended 30 September 2020. We are enclosing herewith the following pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015: i) Un-audited Financial Results, both Standalone and Consolidated, for the quarter and six months ended 30 September 2020; ii) The Limited Review Report of the Statutory Auditors of the Company, M/s B S R & Co. LLP, Chartered Accountants on the Un-audited Financial Results (Standalone & Consolidated) for the quarter and six months ended 30 September 2020. The Meeting of the Board of Directors of the Company commenced at 3.30 p.m. and concluded at 6.00 p.m.