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.

22 May 2025

468.25

-0.03%

Corp. Note

Himadri Speciality Chemical Ltd - 500184 - Board Meeting Outcome for Outcome Of Board Meeting 22.05.2025- …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform you that the Board of Directors ("Board") of Himadri Speciality Chemical Ltd ('Himadri' or Company') at its' meeting held today i.e. on 22 May 2025, has inter-alia considered and approved the acquisition of 16.24% stake in International Battery Company, Inc. ('IBC' or 'Target Company'), a Delaware corporation, on fully diluted basis through (i) the purchase of 600,000 (Six Lakhs) common stock from an existing shareholder ('Seller'), (ii) the subscription of 2,100,000 (Twenty-One Lakhs) common stock, and (iii) the subscription of 379,175 (Three Lakhs Seventy-Nine Thousand One Hundred Seventy-Five) Series A Preferred Stock, for a total purchase consideration of USD 4.43 Million (INR 37.47 Crores approximately) ('Purchase Consideration') in cash ('Transaction').

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Himadri Speciality Chemical Ltd.

20 May 2025

468.25

-0.03%

Corp. Note

Himadri Speciality Chemical Ltd - 500184 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Business Responsibility and Sustainability Report for the financial year 2024-25

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Himadri Speciality Chemical Ltd.

20 May 2025

468.25

-0.03%

Corp. Note

Himadri Speciality Chemical Ltd - 500184 - Reg. 34 (1) Annual Report.

BSE India

Notice of 37th Annual General Meeting (AGM) and Annual Report for the financial year 2024-25

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Himadri Speciality Chemical Ltd.

20 May 2025

468.25

-0.03%

AGM

Himadri Speciality Chemical Ltd - 500184 - Notice Of 37Th Annual General Meeting (AGM) And Annual …

BSE India

Notice of AGM and Annual Report for the financial year 2024-25

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Himadri Speciality Chemical Ltd.

19 May 2025

468.25

-0.03%

Company Update

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

BSE India

We are enclosing herewith a copies of the newspaper advertisement regarding 37th Annual General Meeting (AGM) of the Company to be held on Thursday, 12 June 2025 through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM").

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Himadri Speciality Chemical Ltd.

17 May 2025

468.25

-0.03%

Company Update

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

BSE India

Update on investment in Sicona Battery Technologies Pty Ltd. The Company has invested AUD 41,71,000 towards subscription of 41,71,000 Compulsorily Convertible Notes.

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Himadri Speciality Chemical Ltd.

16 May 2025

468.25

-0.03%

AGM

Himadri Speciality Chemical Ltd - 500184 - Intimation Of Annual General Meeting And Record Date

BSE India

This is to inform you that 37th AGM of Members of the Company will be held on 12 June 2025. The Company has fixed 23 May 2025 as Record date for determining Members entitled to receive Dividend.

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Himadri Speciality Chemical Ltd.

16 May 2025

468.25

-0.03%

Corp. Action

Himadri Speciality Chemical Ltd - 500184 - Intimation Of Annual General Meeting And Record Date

BSE India

This is to inform you that 37th AGM of the Company will be held on 12 June 2025. The Company has fixed 23 May 2025 as the record date for determining the Members entitled to receive Dividend.

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