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.

04 Feb 2025

456.30

0.31%

Company Update

Himadri Speciality Chemical Ltd - 500184 - Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of …

BSE India

Please find enclose herewith information submitted by one of the promoters for and on behalf of other promoters/PAC''S under Regulation 29(2) of SEBI ( Substantial Acquisition of Shares and Takeovers) Regulation, 2011.

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Himadri Speciality Chemical Ltd.

04 Feb 2025

456.30

0.31%

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 Modern Hi Rise Pvt Ltd & PACs

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Himadri Speciality Chemical Ltd.

29 Jan 2025

456.30

0.31%

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 Modern Hi Rise Pvt Ltd & PACs

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Himadri Speciality Chemical Ltd.

28 Jan 2025

456.30

0.31%

Company Update

Himadri Speciality Chemical Ltd - 500184 - Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of …

BSE India

With reference to the above captioned matter please find enclosed information submitted by one of the promoter on behalf of other promoter under Regulation 29(2) of SEBI(SAST)Regulation, 2011

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Himadri Speciality Chemical Ltd.

27 Jan 2025

456.30

0.31%

Company Update

Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of the SEBI Listing Regulations we would like to inform you that the Board of Directors at its meeting held on 27 January 2025 inter-alia has considered and approved the re-appointment of Mr. Shyam Sundar Choudhary as a Whole-time Director.

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Himadri Speciality Chemical Ltd.

27 Jan 2025

456.30

0.31%

Corp. Note

Himadri Speciality Chemical Ltd - 500184 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to inform you that the Board of Directors ("Board") of Himadri Speciality Chemical Ltd ('Company') at its' meeting held today i.e. on 27 January 2025, inter-alia has considered and approved the Re-appointment of Whole-time Director. The Board based on the recommendation of the Nomination and Remuneration Committee, has re-appointed Mr. Shyam Sundar Choudhary (DIN: 00173732) as a Whole-time Director for a further term of 3 years with effect from 01 April 2025 upto 31 March 2028 (both days inclusive), subject to approval of the Members of the Company. Disclosures required under Regulation 30 read with Schedule III of the SEBI Listing Regulations read along with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as 'Annexure-I'. The Meeting of the Board of Directors commenced at 6:15 p.m. (IST) and concluded at 6:50 p.m. (IST)

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Himadri Speciality Chemical Ltd.

17 Jan 2025

456.30

0.31%

Company Update

Himadri Speciality Chemical Ltd - 500184 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We are enclosing herewith the certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 31 December 2024.

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Himadri Speciality Chemical Ltd.

15 Jan 2025

456.30

0.31%

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Himadri Speciality Chemical Ltd.

13 Jan 2025

456.30

0.31%

Corp. Note

Himadri Speciality Chemical Ltd - 500184 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financial ) for the quarter and nine months ended 31.12.2024

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Himadri Speciality Chemical Ltd.

13 Jan 2025

456.30

0.31%

Company Update

Himadri Speciality Chemical Ltd - 500184 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

We are pleased to inform you that the Company has been awarded with the prestigious Platinum Medal by EcoVadis. Please find enclosed the press release titled "Himadri Speciality Chemical Ltd Awarded EcoVadis Platinum Medal"

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