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Year archive

Himadri Speciality Chemical Ltd. — 2020 filings

All 154 regulatory filings released by Himadri Speciality Chemical Ltd. (HSCL) in 2020, sourced directly from the official regulator.

154 Filings
2020 Period
2020 filings (154)
Filing Released Lang
Trading Window
Regulatory Filings
2020-12-31 English
Dear Sir/Madam, This is to inform you that pursuant to Company's Code of Conduct to regulate, monitor and report of trading by Designated Persons, read with Regulation 9 (Clause ....
Regulatory Filings
2020-12-31 English
Change in Director(s)
Regulatory Filings
2020-12-11 English
Dear Sir/ Madam, This is to inform you that at the 32nd Annual General Meeting of Himadri Speciality Chemical Ltd held on Friday, the 11 December 2020 at 11:00 a.m. (IST) through ....
Regulatory Filings
2020-12-11 English
This is to inform you that the 32nd Annual General Meeting (AGM) of Himadri Speciality Chemical Ltd held on Friday, the 11 December 2020 at 11:00 a.m. (IST) through Video Conferencing ('VC')/Other ...
Regulatory Filings
2020-12-11 English
This is to inform you that the 32nd Annual General Meeting (AGM) of Himadri Speciality Chemical Ltd held on Friday, the 11 December 2020 at 11:00 a.m. (IST) through Video Conferencing ('VC')/Other ...
Regulatory Filings
2020-12-11 English
Shareholders meeting
Regulatory Filings
2020-12-11 English
Updates
Regulatory Filings
2020-12-08 English
Dear Sir / Madam, This is in reference to various media articles stating 'Himadri Group to launch of lithium battery powered cycles in Bengal.' In this connection, we are continuously ....
Regulatory Filings
2020-12-08 English
Credit Rating
Capital/Financing Update
2020-12-04 English
Dear Sir/ Madam, Pursuant to Regulation 30(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that the CARE Ratings Limited, a credit ....
Regulatory Filings
2020-12-04 English
Credit Rating
Capital/Financing Update
2020-11-30 English
Dear Sir/ Madam, Pursuant to Regulation 30(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that the CARE Ratings Limited, a credit rating ....
Regulatory Filings
2020-11-30 English
Related Party Transactions
Interim / Quarterly Report
2020-11-23 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (as amended), please find enclosed herewith statement of the Related Party Transactions ....
Regulatory Filings
2020-11-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shyam Sundar Choudhary & PAC
Regulatory Filings
2020-11-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shyam Sundar Choudhary & PAC
Regulatory Filings
2020-11-20 English
Copy of Newspaper Publication
Regulatory Filings
2020-11-19 English
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 ....
Regulatory Filings
2020-11-19 English
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, ....
Regulatory Filings
2020-11-17 English
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, ....
Regulatory Filings
2020-11-17 English
Shareholders meeting
Regulatory Filings
2020-11-17 English
Copy of Newspaper Publication
Regulatory Filings
2020-11-16 English
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 ....
Regulatory Filings
2020-11-16 English
Shareholders meeting
Regulatory Filings
2020-11-13 English
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 ....
Regulatory Filings
2020-11-13 English
Investor Presentation
Regulatory Filings
2020-11-11 English
Dear Sir/Madam, We are enclosing herewith:- 1. Investors presentation 2. Media/Press Release We request you to kindly take on record the same.
Regulatory Filings
2020-11-11 English
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 ....
Regulatory Filings
2020-11-11 English
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 ....
Regulatory Filings
2020-11-11 English
Financial Result Updates
Regulatory Filings
2020-11-11 English
Board Meeting — Financial Results
Regulatory Filings
2020-11-03 English
Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Notice pursuant ....
Regulatory Filings
2020-11-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tushar Choudhary & PACs
Regulatory Filings
2020-11-02 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tushar Choudhary & PACs
Regulatory Filings
2020-11-02 English
Investor Presentation
Regulatory Filings
2020-10-30 English
Dear Sir/ Madam, We are enclosing herewith Investors presentation. We request you to kindly take on record the same.
Regulatory Filings
2020-10-30 English
We refer to our letter dated 20 October, 2020 intimating you about a meeting of the Board of Directors of the Company ("the Board") to be held on Thursday, 29 October 2020. We ....
Regulatory Filings
2020-10-29 English
Financial Result Updates
Regulatory Filings
2020-10-29 English
Dear Sir/Madam, We refer to our letter dated 20 October, 2020 intimating you about a meeting of the Board of Directors of the Company ("the Board") to be held on Thursday, 29 October 2020. ....
Regulatory Filings
2020-10-29 English
Redemption
Interest Rate Update/Notice
2020-10-28 English
Dear Sir/Madam, Information pursuant to Regulation 51(1) and 57(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, is hereby given that the Company has ....
Regulatory Filings
2020-10-28 English
Board Meeting — Financial Results
Regulatory Filings
2020-10-20 English
Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve Notice pursuant ....
Regulatory Filings
2020-10-20 English
Allotment of Securities
Capital/Financing Update
2020-10-16 English
In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is hereby given that pursuant to power delegated by the Board of Directors ....
Regulatory Filings
2020-10-16 English
Dear Sir(s), We are enclosing herewith the Certificate pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the half year ended 30 September 2020. (Period from 01.04.2020 ....
Regulatory Filings
2020-10-08 English
Dear Sir(s), We are enclosing herewith the certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 September ....
Regulatory Filings
2020-10-08 English
Dear Sir(s), With reference to the above, enclosed please find the Compliance Certificate duly signed by the Compliance Officer of the Company and the Authorised Representative of the ....
Regulatory Filings
2020-10-08 English
Credit Rating
Capital/Financing Update
2020-10-02 English
Dear Sir/ Madam, Pursuant to Regulation 30(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that the ICRA Limited, a credit rating ....
Regulatory Filings
2020-10-02 English
Trading Window
Regulatory Filings
2020-09-29 English
This has reference to our letter Refno HSCL/Stock-Ex/2020-21/20 dated 01/07/2020 regarding closure of trading window to deal with securities of the Company commencing from 01.04.2020 till ....
Regulatory Filings
2020-09-29 English
Copy of Newspaper Publication
Regulatory Filings
2020-09-28 English
Dear Sir/Madam, In continuation of our letter Ref. No: HSCL / Stock-Ex/2020-21/50 dated 26 September 2020 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2020-09-28 English
Updates
Regulatory Filings
2020-09-27 English
Copy of Newspaper Publication
Regulatory Filings
2020-09-27 English
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), the Book Closure for the purpose ....
Regulatory Filings
2020-09-26 English
Dear Sir/Madam, In continuation of our letter Ref. No: HSCL / Stock Ex/2020-21/48 dated 25 September 2020 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2020-09-26 English
Updates
Regulatory Filings
2020-09-25 English
Dear Sir/ Madam, This is in reference to our letter Ref. No: HSCL / Stock Ex/2020-21/41 dated 24th August, 2020 intimating that the 32nd Annual General Meeting of the Company shall ....
Regulatory Filings
2020-09-25 English
Reasons for Delayed/Non-submission of Financial Results
Regulatory Filings
2020-09-10 English
Dear Sir/Madam, Please find enclosed herewith the copy of the Company's letter dated 10 September 2020 (a copy whereof has already been dispatched/submitted to SEBI and Stock Exchanges) ....
Regulatory Filings
2020-09-10 English
Dear Sir/Madam, Please find enclosed herewith the copy of the Company's letter dated 10 September 2020 (a copy whereof has already been dispatched/submitted to SEBI and Stock Exchanges) ....
Regulatory Filings
2020-09-10 English
Copy of Newspaper Publication
AGM Information
2020-09-04 English
Dear Sir/Madam, 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 ....
AGM Information
2020-09-04 English
Shareholders meeting
Regulatory Filings
2020-09-02 English
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, ....
Regulatory Filings
2020-09-02 English
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, ....
Regulatory Filings
2020-09-02 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-26 English
We are enclosing herewith copies of the newspaper publications for convening the 32nd Annual General Meeting (AGM) of the Company to be held through Video Conferencing ("VC")/Other Audio-Visual ....
Regulatory Filings
2020-08-26 English
Book Closure
Notice of Dividend Amount
2020-08-24 English
1. Annual General Meeting This is to inform you that the 32nd Annual General Meeting (AGM) of Himadri Speciality Chemical Ltd will be held on Monday, the 28 September 2020 at 11:00 ....
Regulatory Filings
2020-08-24 English
1. Annual General Meeting This is to inform you that the 32nd Annual General Meeting (AGM) of Himadri Speciality Chemical Ltd will be held on Monday, the 28 September 2020 at 11:00 ....
Regulatory Filings
2020-08-24 English
Redemption
Regulatory Filings
2020-08-24 English
Information pursuant to Regulation 51(1) and 57(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, is hereby given that the Company has made full and final payment ....
Regulatory Filings
2020-08-24 English
With reference to Movement in Volume, Himadri Speciality Chemical Ltd has submitted to BSE a copy of Clarification is enclosed.
Regulatory Filings
2020-08-20 English
Spurt in Volume
Regulatory Filings
2020-08-20 English
Related Party Transactions
Regulatory Filings
2020-08-18 English
Dear Sir/Madam, Pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (as amended), please find enclosed herewith statement ....
Regulatory Filings
2020-08-18 English
Updates
Regulatory Filings
2020-07-31 English
Dear Sir/Madam, In continuation to our earlier communications dated 23 March 2020, 31 March 2020 and 2 June 2020 regarding temporary closure of the Plants/ Offices of the Company ....
Regulatory Filings
2020-07-31 English
Copy of Newspaper Publication
Regulatory Filings
2020-07-28 English
Newspaper Publication(s) for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF): We are enclosing herewith the copies of the notice to Shareholders ....
Regulatory Filings
2020-07-28 English
We are enclosing herewith the Secretarial Compliance Report for the year ended 31 March 2020 pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-07-24 English
Investor Presentation
Investor Presentation
2020-07-23 English
Investor Presentation and Media Release- Revised: We are enclosing herewith revised: - 1. Investors presentation 2. Media/Press Release
Investor Presentation
2020-07-23 English
Investor Presentation
Investor Presentation
2020-07-23 English
We are enclosing herewith: - 1. Investors presentation 2. Media/Press Release
Investor Presentation
2020-07-23 English
Dividend
Regulatory Filings
2020-07-21 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this to inform you that subject to the approval of shareholders, the Board at its' meeting held on today i.e, Tuesday 21 ....
Regulatory Filings
2020-07-21 English
Dividend
Regulatory Filings
2020-07-21 English
This is to inform you that the Board at its' meeting held on today i.e, Tuesday the 21 July 2020, inter-alia has approved and taken on record the Audited Financial Results (Standalone ....
Regulatory Filings
2020-07-21 English
Financial Result Updates
Regulatory Filings
2020-07-21 English
Dear Sir, This is to inform you that the Board at its' meeting held on today i.e, Tuesday the 21 July 2020, inter-alia has approved and taken on record the Audited Financial Results ....
Regulatory Filings
2020-07-21 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-07-17 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-07-16 English
Notice pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 is hereby given that the 223rd meeting of the Board of Directors of Himadri Speciality Chemical Ltd will be held at its' ....
Regulatory Filings
2020-07-16 English
Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2020 ,inter alia, to consider and approve Notice pursuant ....
Regulatory Filings
2020-07-16 English
We are enclosing herewith the certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 June 2020 as received from ....
Regulatory Filings
2020-07-06 English
Trading Window
Regulatory Filings
2020-07-01 English
This has reference to our letter dated 24/03/2020 regarding closure of trading window commencing from 01.04.2020 till 48 hours after the declaration of audited financial results for the ....
Regulatory Filings
2020-07-01 English
Loss of Share Certificates
Transaction in Own Shares
2020-06-09 English
Intimation for issue of Duplicate Share Certificate.
Share Issue/Capital Change
2020-06-09 English
Updates
Regulatory Filings
2020-06-02 English
Updates
Regulatory Filings
2020-06-02 English
In continuation to our letter dated 23.03.2020 and 31.03.2020 informing that our manufacturing operations and offices in India will continue to be remain closed except few essential operations, ....
Regulatory Filings
2020-06-02 English
We are enclosing herewith a copy of the newspaper advertisement for notice to shareholders of the Company urging them to update / register their email ids, Permanent Account Number (PAN) ....
Regulatory Filings
2020-06-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Capital/Financing Update
2020-05-12 English
Dear Sir(s), We are enclosing herewith the Certificate pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the half year ended 31 March 2020. (Period from 01.10.2019 ....
Regulatory Filings
2020-04-30 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-04-09 English
With reference to Movement in Price, Himadri Speciality Chemical Ltd has submitted to BSE a copy of Clarification is enclosed.
Regulatory Filings
2020-04-08 English
Price movement
Regulatory Filings
2020-04-08 English
We are enclosing herewith the certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31 March 2020 as received ....
Regulatory Filings
2020-04-07 English
With reference to the above, enclosed please find the Compliance Certificate duly signed by the Compliance Officer of the Company and the Authorised Representative of the Share Transfer Agent of ....
Regulatory Filings
2020-04-07 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-04-07 English
Updates
Regulatory Filings
2020-03-31 English
This has reference to our letter no HSCL/Stock-Ex/2019-20/108 dated 23.03.2020 informing about temporarily closure of its manufacturing operations and offices in India till 31 March 2020. ....
Regulatory Filings
2020-03-31 English
Allotment of Securities
Capital/Financing Update
2020-03-27 English
In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is hereby given that pursuant to power delegated by the Board of Directors ....
Capital/Financing Update
2020-03-27 English
Trading Window
Regulatory Filings
2020-03-24 English
This is to inform you that pursuant to Company's Code of Conduct to regulate, monitor and report of trading by Designated Persons, read with Regulation 9 (Clause 4 of Schedule B) of the ....
Regulatory Filings
2020-03-24 English
Updates
Regulatory Filings
2020-03-23 English
Dear Sir/ Madam Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you ....
Regulatory Filings
2020-03-23 English
Allotment of Securities
Share Issue/Capital Change
2020-03-06 English
This is to inform you that the Nomination and Remuneration Committee of the Company at its meeting held on 06 March 2020 has allotted 1,04,214 equity shares of Re.1/- each of the Company ....
Regulatory Filings
2020-03-06 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, intimation is hereby given that theshare certificate(s) has / have been reported ....
Regulatory Filings
2020-03-02 English
Reply to Clarification Sought
Regulatory Filings
2020-02-27 English
Dear Sir, This has reference to the Company''s letter dated 15 February 2020, informing the resignation of Mr. Suryakant Balkrishna Mainak (DIN- 02531129), the Independent Director, ....
Regulatory Filings
2020-02-27 English
Intimation for loss of 100 shares.
Regulatory Filings
2020-02-18 English
Resignation
Regulatory Filings
2020-02-15 English
In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is hereby given that Mr. Suryakant Balkrishna Mainak (DIN- 02531129), ....
Regulatory Filings
2020-02-15 English
Investor Presentation
Regulatory Filings
2020-02-14 English
Dear Sir, We are enclosing herewith (i) Investors presentation; (ii) Media/Press Release. We request you to kindly take on record the same.
Regulatory Filings
2020-02-14 English
This to inform you that the Board at its' meeting held on Thursday the 13 February 2020, inter-alia has approved and taken on record the Un-audited Financial Results (Standalone & Consolidated) ....
Regulatory Filings
2020-02-13 English
Appointment of Ms. Monika Saraswat (ACS- 29322) as Company Secretary of the Company w.e.f 15 February 2020, consequently she will act as Key Managerial Personnel as well as Compliance Officer ....
Regulatory Filings
2020-02-13 English
Retirement of Mr. Bajrang Lal Sharma (FCS -8148) as the Company Secretary w.e.f 14 February 2020, consequently his position as Key Managerial Personnel and Compliance Officer has been vacated.
Regulatory Filings
2020-02-13 English
i. Re-appointment of Mr. Shyam Sundar Choudhary (DIN- 00173732) as Whole-time Director of the Company for a further period of five years with effect from April 1, 2020 to March 31, 2025 ....
Regulatory Filings
2020-02-13 English
Appointment
Board/Management Information
2020-02-13 English
Retirement
Board/Management Information
2020-02-13 English
Reappointment
Board/Management Information
2020-02-13 English
Outcome of Board Meeting
Board/Management Information
2020-02-13 English
Financial Result Updates
Regulatory Filings
2020-02-13 English
Dear Sir, This to inform you that the Board at its' meeting held on Thursday the 13 February 2020, inter-alia has approved and taken on record the Un-audited Financial Results (Standalone ....
Regulatory Filings
2020-02-13 English
Credit Rating
Capital/Financing Update
2020-02-06 English
Pursuant to Regulation 30(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that the CARE Ratings Limited, a credit rating Agency vide its' ....
Regulatory Filings
2020-02-06 English
Board Meeting — Financial Results
Regulatory Filings
2020-02-05 English
Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Notice pursuant ....
Regulatory Filings
2020-02-05 English
Updates
Regulatory Filings
2020-01-29 English
Ref: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, This has reference to our earlier communication ....
Regulatory Filings
2020-01-29 English
We are enclosing herewith the certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 1996 for the quarter ended 31 December 2019 as received from ....
Regulatory Filings
2020-01-10 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, intimation is hereby given that the Company has issued Duplicate Share Certificates ....
Regulatory Filings
2020-01-10 English
Resignation
Regulatory Filings
2020-01-09 English
In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, intimation is hereby given that Ms. Rita Bhattacharya (DIN- 03157199), the Nominee ....
Regulatory Filings
2020-01-09 English