Himadri Speciality Chemical Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Himadri Speciality Chemical Ltd. on BSE

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Himadri Speciality Chemical Ltd.

28 May 2024

454.00

-0.26%

AGM

Himadri Speciality Chemical Ltd - 500184 - Notice Of 36Th Annual General Meeting (AGM) And Annual …

BSE India

Dear Sir Please find the enclosed Notice of AGM and Annual Report for the financial year 2023-24

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Himadri Speciality Chemical Ltd.

24 May 2024

454.00

-0.26%

Company Update

Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir, Pursuant to Regulation 47 and other applicable provisions of SEBI (LODR) Regulations, 2015, we are enclosing herewith copies of the Newspaper publications of public notice for convening the 36th Annual General Meeting (AGM) of the Company to be held on Thursday, 20 June 2024 at 11 a.m. (IST).

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Himadri Speciality Chemical Ltd.

23 May 2024

454.00

-0.26%

Corp. Action

Himadri Speciality Chemical Ltd - 500184 - Intimation Of Annual General Meeting And Book Closure

BSE India

The 36th AGM of Members of the Company will be held on 20 June 2024. The Register of Members and Share Transfer Book will remain close from 08 June 2024 to 20 June 2024.

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Himadri Speciality Chemical Ltd.

23 May 2024

454.00

-0.26%

AGM

Himadri Speciality Chemical Ltd - 500184 - Intimation Of Annual General Meeting And Book Closure

BSE India

This is to inform you that the 36th AGM of Members of the Company will be held on 20 June 2024 through OAVM.

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Himadri Speciality Chemical Ltd.

17 May 2024

454.00

-0.26%

Company Update

Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Dear Sir Pursuant to Regulation 30 of SEBI Listing Regulations, this is to inform you that the Company has completed acquisition of 40% paid up equity share capital of Invati Creations Private Limited.

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Himadri Speciality Chemical Ltd.

17 May 2024

454.00

-0.26%

Company Update

Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Dear Sir The Share Issue and Allotment Committee of Board of Directors of the Company at its meeting held on 17.05.2024 has considered and approved allotment of 796446 equity shares of the Company on preferential basis for consideration other than cash.

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Himadri Speciality Chemical Ltd.

16 May 2024

454.00

-0.26%

SAST

Himadri Speciality Chemical Ltd - 500184 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anurag Choudhary & PACs

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Himadri Speciality Chemical Ltd.

14 May 2024

454.00

-0.26%

Company Update

Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Allotment of 1,08,17,000 warrants on preferential basis.

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Himadri Speciality Chemical Ltd.

04 May 2024

454.00

-0.26%

Corp. Note

Himadri Speciality Chemical Ltd - 500184 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Dear Sir, Pursuant to Regulatrion 39(3) of the SEBI (LODR) Regulations, 2015, Intimation is hereby given that the Company has issued Duplicate Share Certificate (s) of 12000 equity shares of Re.1/- in lieu of original share certificate (s) reported lost/ misplaced to the shareholders. This is for your information and record.

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