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.

11 Feb 2022

477.00

-0.40%

Board Meeting

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

BSE India

We would like to inform you that the Board at its' meeting held today i.e. on 11 February 2022, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31 December 2021. We are enclosing herewith the following pursuant to Regulation 30 and Regulation 33 read with the applicable provisions of Schedule III and IV of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: i) Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31 December 2021; 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 nine months ended 31 December 2021. The Meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 7.00 p.m.

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Himadri Speciality Chemical Ltd.

11 Feb 2022

477.00

-0.40%

Result

Himadri Speciality Chemical Ltd - 500184 - Results- Financial Results For The Quarter And Nine Months …

BSE India

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Himadri Speciality Chemical Ltd.

07 Feb 2022

477.00

-0.40%

Company Update

Himadri Speciality Chemical Ltd - 500184 - Clarification sought from Himadri Speciality Chemical Ltd

BSE India

The Exchange has sought clarification from Himadri Speciality Chemical Ltd on February 07, 2022, with reference to Movement in Volume.The reply is awaited.

Himadri Speciality Chemical Ltd.

04 Feb 2022

477.00

-0.40%

Board Meeting

Himadri Speciality Chemical Ltd - 500184 - Board Meeting Intimation for To Approve And Take On …

BSE India

Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 is hereby given that the meeting of the Board of Directors of Himadri Speciality Chemical Ltd will be held at its' Corporate Office: 'Ruby House', 8, India Exchange Place, 2nd Floor, Kolkata - 700 001 on Friday the 11 February 2022 inter-alia to approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31 December 2021.

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Himadri Speciality Chemical Ltd.

04 Feb 2022

477.00

-0.40%

Company Update

Himadri Speciality Chemical Ltd - 500184 - Clarification On Increase In Volumes

BSE India

This has reference to your letter bearing reference no L/SURV/ONL/PV/VK/ 2021-2022 / 497 dated 04 February 2022 seeking clarification on increase in volume across Exchanges. We would like to inform you that the Company is in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and has been promptly informing the Stock Exchanges on all events and information, which have a bearing on operations or performance of the Company. There is no undisclosed / price sensitive information or any impending announcement / corporate action which needs to be informed to the exchange at this point of time. Further, we would like to assure you that the Company will, as required under SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 continue to promptly inform the exchanges of all material events / information / actions.

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Himadri Speciality Chemical Ltd.

04 Feb 2022

477.00

-0.40%

Company Update

Himadri Speciality Chemical Ltd - 500184 - Clarification sought from Himadri Speciality Chemical Ltd

BSE India

The Exchange has sought clarification from Himadri Speciality Chemical Ltd on February 4, 2022, with reference to Movement in Volume.The reply is awaited.

Himadri Speciality Chemical Ltd.

03 Feb 2022

477.00

-0.40%

Company Update

Himadri Speciality Chemical Ltd - 500184 - Clarification On Media Report

BSE India

This is in reference to a report on some news channels on Feb 3, 2022 and subsequently shared on various social media platforms stating that Himadri Speciality Chemical Ltd. to be a beneficiary of recently announced Battery swapping policy and to launch lithium battery powered E-cycles. In this connection, we are continuously receiving queries from various Investors & Analysts and therefore, we wish to clarify that: The listed entity ''Himadri Speciality Chemical Ltd'' (Himadri'') has not launched and is not launching lithium battery powered E-cycles; Himadri has not planned any funding of investments into launching of lithium battery powered E-cycles; Himadri does not have any immediate plans to launch electric vehicle or lithium-ion batteries. We request you to kindly take the same on record.

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Himadri Speciality Chemical Ltd.

17 Jan 2022

477.00

-0.40%

Company Update

Himadri Speciality Chemical Ltd - 500184 - Statement Of Investor Complaints For The Quarter Ended December 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 191884 Name of the Signatory :- Monika SaraswatDesignation :- Company Secretary and Compliance Officer

Himadri Speciality Chemical Ltd.

11 Jan 2022

477.00

-0.40%

Corp. Note

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

BSE India

Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the share certificate(s) has /have been reported as lost by the shareholder

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Himadri Speciality Chemical Ltd.

06 Jan 2022

477.00

-0.40%

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) Regulations, 2018 for the quarter ended 31 December 2021 as received from Mis S.K. Infosolutions Pvt. Ltd, the Registrar and Share Transfer Agent of the Company.

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1482 Votes:

Buy 81.51%

Sell 9.38%

Hold 9.11%

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