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Year archive

Himadri Speciality Chemical Ltd. — 2021 filings

All 140 regulatory filings released by Himadri Speciality Chemical Ltd. (HSCL) in 2021, sourced directly from the official regulator.

140 Filings
2021 Period
2021 filings (140)
Filing Released Lang
Loss of Share Certificates
Regulatory Filings
2021-12-28 English
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 ....
Regulatory Filings
2021-12-28 English
Trading Window
Regulatory Filings
2021-12-27 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 SEBI (Prohibition of Insider Trading) Regulations, ....
Regulatory Filings
2021-12-27 English
Reply to Clarification Sought
Capital/Financing Update
2021-11-23 English
Sub: Clarification Sought - Credit Rating Dear Sir/ Madam, This has reference to our letter Ref No HSCL / Stock-Ex/2021-22/58 dated 18/11/2021 regarding Rating by ICRA ....
Regulatory Filings
2021-11-23 English
Credit Rating
Regulatory Filings
2021-11-18 English
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 Agency vide its' letter ....
Capital/Financing Update
2021-11-18 English
Updates
Regulatory Filings
2021-11-12 English
we hereby inform you that the Company has received an email dated 25.10.2021 from NSE seeking clarification from the Company regarding a complaint filed by Mr. Hardip Singh Mann, Independent ....
Regulatory Filings
2021-11-12 English
Dear Sir/Madam, We would like to inform you that the Board at its' meeting held today i.e. on 12 November 2021, inter-alia has considered and approved the Un-audited Financial ....
Regulatory Filings
2021-11-12 English
Financial Result Updates
Regulatory Filings
2021-11-12 English
We would like to inform you that the Board at its' meeting held today i.e. on 12 November 2021, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) ....
Regulatory Filings
2021-11-12 English
Board Meeting — Financial Results
Regulatory Filings
2021-11-03 English
Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Notice pursuant ....
Regulatory Filings
2021-11-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for BC India Investments,
Major Shareholding Notification
2021-10-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for BC India Investments
Major Shareholding Notification
2021-10-11 English
Loss of Share Certificates
Major Shareholding Notification
2021-10-08 English
Dear Sir/Madam, Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the Company has issued ....
Regulatory Filings
2021-10-08 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-05 English
Dear Sir/ Madam, 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
2021-10-05 English
Change in Director(s)
Regulatory Filings
2021-09-29 English
Shareholders meeting
Regulatory Filings
2021-09-29 English
Dear Sir/ Madam, This is to inform you that at the 33rd Annual General Meeting (AGM) of Himadri Speciality Chemical Ltd was held on Wednesday, the 29 September 2021 at 11:30 a.m. ....
Regulatory Filings
2021-09-29 English
Dear Sir/ Madam, This is to inform you that at the 33rd Annual General Meeting (AGM) of Himadri Speciality Chemical Ltd was held on Wednesday, the 29 September 2021 at 11:30 a.m. ....
Regulatory Filings
2021-09-29 English
This is to inform you that the 33rd Annual General Meeting (AGM) was held on Wednesday, the 29 September 2021 at 11:30 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ....
Regulatory Filings
2021-09-29 English
Trading Window
Regulatory Filings
2021-09-28 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 SEBI (Prohibition of Insider Trading) Regulations, ....
Regulatory Filings
2021-09-28 English
Credit Rating
Capital/Financing Update
2021-09-16 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 ....
Capital/Financing Update
2021-09-16 English
Loss of Share Certificates
Major Shareholding Notification
2021-09-06 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the Company has issued Duplicate Share Certificates ....
Regulatory Filings
2021-09-06 English
Copy of Newspaper Publication
Regulatory Filings
2021-09-04 English
Dear Sir/Madam, Pursuant to Regulation 30 read with Part A, Para A of Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2021-09-04 English
Loss of Share Certificates
Major Shareholding Notification
2021-09-02 English
Dear Sir/Madam, Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the share certificate(s) ....
Regulatory Filings
2021-09-02 English
Shareholders meeting
Regulatory Filings
2021-09-02 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
2021-09-02 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
2021-09-02 English
Copy of Newspaper Publication
AGM Information
2021-08-25 English
We are enclosing herewith a copies of the newspaper publications for convening the 33rd Annual General Meeting (AGM) of the Company to be held on Wednesday, 29 September 2021 at 11:30 a.m. ....
AGM Information
2021-08-25 English
Updates
AGM Information
2021-08-23 English
Book Closure
Notice of Dividend Amount
2021-08-23 English
This is to inform you that the 33rd Annual General Meeting (AGM) of the Members of Himadri Speciality Chemical Ltd will be held on Wednesday, 29 September 2021 at 11:30 a.m. (IST) through ....
Regulatory Filings
2021-08-23 English
This is to inform you that the 33rd Annual General Meeting (AGM) of the Members of Himadri Speciality Chemical Ltd will be held on Wednesday, 29 September 2021 at 11:30 a.m. (IST) through ....
Regulatory Filings
2021-08-23 English
Credit Rating
Capital/Financing Update
2021-08-20 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 Agency ....
Capital/Financing Update
2021-08-20 English
Investor Presentation
Regulatory Filings
2021-08-18 English
We are enclosing herewith:- 1. Investors presentation 2. Media/Press Release We request you to kindly take on record the same.
Regulatory Filings
2021-08-18 English
Appointment
Regulatory Filings
2021-08-13 English
Outcome of Board Meeting
Board/Management Information
2021-08-13 English
Information pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 is hereby given that the Board of Directors at its meeting held on 13.08.2021 inter-alia has considered and approved ....
Regulatory Filings
2021-08-13 English
We would like to inform you that the Board at its' meeting held today i.e. on 13 August 2021, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) ....
Regulatory Filings
2021-08-13 English
Financial Result Updates
Regulatory Filings
2021-08-13 English
We would like to inform you that the Board at its' meeting held today i.e. on 13 August 2021, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) ....
Regulatory Filings
2021-08-13 English
Board Meeting — Financial Results
Regulatory Filings
2021-08-06 English
Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Notice pursuant ....
Regulatory Filings
2021-08-06 English
This has reference to our letter no ref no HSCL / Stock-Ex/2021-22/27 dated 17/07/2021 regarding record date for Commercial paper issued by the Company amounting to Rs 30 Crore, this is ....
Regulatory Filings
2021-08-06 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is hereby given for loss of Share Certificate.
Regulatory Filings
2021-08-05 English
Loss of Share Certificates
Major Shareholding Notification
2021-08-05 English
Dear Sir/ Madam This has reference to our letter no ref no HSCL / Stock-Ex/2021-22/26 dated 17/07/2021 regarding record dated for Commercial paper issued by the Company amounting to ....
Capital/Financing Update
2021-07-31 English
Dear Sir/ Madam This has reference to our letter no ref no HSCL / Stock-Ex/2021-22/26 dated 17/07/2021 regarding record dated for Commercial paper issued by the Company amounting to ....
Capital/Financing Update
2021-07-31 English
We are enclosing herewith a copy of the newspaper advertisement for notice to shareholders for Transfer of Equity shares to Investor Education and Protection Fund, published in the following ....
Regulatory Filings
2021-07-28 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for BC India Investments
Major Shareholding Notification
2021-07-28 English
Related Party Transactions
Regulatory Filings
2021-07-20 English
Dear Sir/Madam, Pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith statement of the Related ....
Regulatory Filings
2021-07-20 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-17 English
Dear Sir/ Madam, 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 2021 ....
Regulatory Filings
2021-07-17 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-17 English
Ref: Notice for Updation of Email id, PAN and Bank Mandate of Shareholders Dear Sir/ Madam, We are enclosing herewith a copy of the newspaper advertisement for notice to shareholders ....
Regulatory Filings
2021-07-17 English
Investor Presentation
Regulatory Filings
2021-07-15 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
2021-07-15 English
Certificate on utilisation of proceeds of Commercial Papers Pursuant to SEBI Circular No. SEBI/HO/DDHS/DDHS/CIR/P/2019/115 dated October 22, 2019, we hereby certify that proceeds of ....
Regulatory Filings
2021-07-07 English
Dividend
Regulatory Filings
2021-06-30 English
Dividend
Regulatory Filings
2021-06-30 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform you that the Board at its' meeting held on today i.e, on 30 June ....
Regulatory Filings
2021-06-30 English
We refer to our letter dated 22 June, 2021 intimating about the meeting of the Board of Directors of the Company ("the Board") scheduled to be held on Tuesday, 29 June, 2021 inter-alia ....
Regulatory Filings
2021-06-30 English
Financial Result Updates
Regulatory Filings
2021-06-30 English
We would like to inform you that the Board at its' adjourned meeting held today i.e. on 30 June 2021, inter-alia has considered and approved the Audited Financial Results (Standalone & ....
Regulatory Filings
2021-06-30 English
Dear Sir/ Madam, We are enclosing herewith the Secretarial Compliance Report for the year ended 31 March 2021 pursuant to Regulation 24A(2) of the SEBI (Listing Obligations and ....
Regulatory Filings
2021-06-30 English
Dear Sir/ Madam, We refer to our letter dated 22 June 2021 intimating your good office about the meeting of the Board of Directors of the Company ("the Board") scheduled to be held ....
Regulatory Filings
2021-06-29 English
We refer to our letter dated 22 June 2021 intimating your good office about the meeting of the Board of Directors of the Company ("the Board") scheduled to be held on Tuesday, the 29 June ....
Regulatory Filings
2021-06-29 English
Board Meeting Adjourned
Regulatory Filings
2021-06-29 English
Himadri Speciality Chemical Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held onJune 29, 2021, inter alia, to consider, the following: ....
Regulatory Filings
2021-06-23 English
Outcome of Board Meeting
Board/Management Information
2021-06-22 English
Appointment
Board/Management Information
2021-06-22 English
Information pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 is hereby given that the Board of Directors at its meeting held on 22 June 2021 inter-alia has considered and ....
Board/Management Information
2021-06-22 English
Information pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 is hereby given that the Board of Directors at its meeting held on 22 June 2021 inter-alia has considered and ....
Board/Management Information
2021-06-22 English
Trading Window
Regulatory Filings
2021-06-22 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2021-06-22 English
This has reference to our letter no HSCL / Stock-Ex/2020-21/109 dated 30/03/2021 regarding closure of trading window to deal with securities of the Company commencing from 01 April 2021 ....
Regulatory Filings
2021-06-22 English
Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Notice pursuant ....
Regulatory Filings
2021-06-22 English
Updates
Regulatory Filings
2021-06-17 English
Dear Sir/Madam, This is with reference to the rumour being circulated today on social media platforms regarding 'HSCL likely to announce strategic tie up with Tesla for batteries' ....
Regulatory Filings
2021-06-17 English
Demise
Board/Management Information
2021-05-21 English
We regret to inform you that Mr. Santanu Chatterjee, Senior Vice President, HR and Administration (KMP) who was also designated Key Managerial Personnel (KMP) of the Company has left for ....
Board/Management Information
2021-05-21 English
Allotment of Securities
Capital/Financing Update
2021-05-10 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
2021-05-10 English
Loss of Share Certificates
Major Shareholding Notification
2021-05-05 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the Company has issued Duplicate Share Certificates ....
Regulatory Filings
2021-05-05 English
Allotment of Securities
Capital/Financing Update
2021-05-01 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
2021-05-01 English
Demise
Board/Management Information
2021-04-26 English
Dear Sir/Madam, We regret to inform you that Mr. Hanuman Mal Choraria, (DIN: 00018375), Non-Executive Independent Director of the Company has left for heavenly abode on this day ....
Board/Management Information
2021-04-26 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-22 English
Dear Sir/Madam, We are enclosing herewith the Certificate pursuant to Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ....
Regulatory Filings
2021-04-19 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-19 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-12 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-12 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-07 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-07 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-06 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 ....
Regulatory Filings
2021-04-06 English
Dear Sir/ Madam, 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 ....
Regulatory Filings
2021-04-06 English
Trading Window
Regulatory Filings
2021-03-30 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 SEBI (Prohibition of ....
Regulatory Filings
2021-03-30 English
Loss of Share Certificates
Regulatory Filings
2021-03-26 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, intimation is hereby given that the share certificate(s) for 200 shares has / ....
Regulatory Filings
2021-03-26 English
Loss of Share Certificates
Regulatory Filings
2021-03-22 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, intimation is hereby given that certificate(s) for 100 shares has / have been ....
Regulatory Filings
2021-03-22 English
Allotment of Securities
Regulatory Filings
2021-03-22 English
Dear Sir/Madam, This is to inform you that the Nomination and Remuneration Committee of the Company at its meeting held on today i.e 22 March 2021 has allotted 1,57,496 equity ....
Regulatory Filings
2021-03-22 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for BC India Investments
Major Shareholding Notification
2021-02-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for BC India Investments
Regulatory Filings
2021-02-24 English
Investor Presentation
Investor Presentation
2021-02-11 English
Dear Sir, Sub: Investor Presentation - Revised We are enclosing herewith revised Investors Presentation. We request you to kindly take on record the same.
Regulatory Filings
2021-02-11 English
Updates
Regulatory Filings
2021-02-10 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is being informed that the Board of Directors at its meeting ....
Regulatory Filings
2021-02-10 English
Investor Presentation
Investor Presentation
2021-02-10 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
2021-02-10 English
We inform you that the Board at its' meeting held on today i.e. on 09 February 2021, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) ....
Regulatory Filings
2021-02-09 English
Financial Result Updates
Regulatory Filings
2021-02-09 English
Dear Sir/Madam, We refer to our letter dated 02 February 2021 intimating you about a meeting of the Board of Directors of the Company ("the Board") to be held on Tuesday, 09 February 2021. ....
Regulatory Filings
2021-02-09 English
Board Meeting — Financial Results
Regulatory Filings
2021-02-02 English
Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Notice pursuant ....
Regulatory Filings
2021-02-02 English
Dear Sir/ Madam, With reference to captioned subject we would like to inform you that our Registrar and Share Transfer Agent (RTA) i.e M/s S. K. Infosolutions Pvt. Ltd has shifted ....
Regulatory Filings
2021-01-20 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2021-01-20 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-08 English
Dear Sir/ Madam, 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 ....
Regulatory Filings
2021-01-07 English