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Himadri Speciality Chemical Ltd. — 2023 filings

All 242 regulatory filings released by Himadri Speciality Chemical Ltd. (HSCL) in 2023, sourced directly from the official regulator.

242 Filings
2023 Period
2023 filings (242)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-27 English
This is to inform you that the Trading Window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) from 01 January ....
Regulatory Filings
2023-12-27 English
Loss of Share Certificates
Transaction in Own Shares
2023-12-21 English
Pursuant to Regulations 39(3) of the SEBI LODR Regulations, 2015, Intimation is hereby given that the Company has issued Duplicate Share Certificate(s) of 7270 equity shares of Re.1/- in ....
Regulatory Filings
2023-12-21 English
Loss of Share Certificates
Regulatory Filings
2023-12-20 English
Pursuant to Regulation 39(3) of the SEBI LODR Regulations, 2015, Intimation is hereby given that the following share certificate has/ have been reported as lost by the shareholder.
Regulatory Filings
2023-12-20 English
Pursuant to Regulation 30 of the SEBI Listing Regulations, we inform you that the ICRA Limited vide its letter dated 12 December 2023 has assigned the Credit Rating to the Company''s various ....
Capital/Financing Update
2023-12-12 English
Credit Rating
Regulatory Filings
2023-12-12 English
Loss of Share Certificates
Regulatory Filings
2023-12-08 English
Pursuant to Regulation 39(3) of the SEBI (LODR) 2015, intimation is hereby given that the following share certificate (s) has/have been reported as lost by the shareholders.
Regulatory Filings
2023-12-08 English
Press Release
Regulatory Filings
2023-12-06 English
Investor Presentation
Investor Presentation
2023-12-06 English
We are enclosing herewith Media/ Press Release
Regulatory Filings
2023-12-06 English
We are enclosing herewith Investor presentation on "Cathode Active Materials"
Investor Presentation
2023-12-06 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that the Board of Directors ....
Capital/Financing Update
2023-12-06 English
Acquisition
Capital/Financing Update
2023-12-06 English
Outcome of Board Meeting
Regulatory Filings
2023-12-06 English
Pursuant to Regulation 30 of SEBI Listing Regulations, this is to inform you that Himadri Clean Energy Limited, the WOS has informed the Company that it has proposed to acquire 100% shareholdings ....
Capital/Financing Update
2023-12-06 English
Pursuant to Regulation 30 of the SEBI Listing Regulations, this is to inform you that the Board of Directors of the Company at its meeting held on 05 December 2023, inter-alia has considered ....
Capital/Financing Update
2023-12-06 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the management of ....
Regulatory Filings
2023-11-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-11-30 English
Acquisition
Capital/Financing Update
2023-11-30 English
In continuation of our earlier announcement dated 17 October 2023 and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Company has completed ....
Capital/Financing Update
2023-11-30 English
Loss of Share Certificates
Regulatory Filings
2023-11-22 English
Pursuant to Regulation 39(3) of the SEB (LODR) Regulations, 2015, Intimation is hereby given that the share certificate (s) has/have been reported as lost by the shareholders.
Regulatory Filings
2023-11-22 English
Loss of Share Certificates
Regulatory Filings
2023-11-17 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, Intimation is hereby given that the Company on 16 November 2023 has issued Duplicate Share Certificate (s) of 15,540 Equity ....
Regulatory Filings
2023-11-17 English
Updates
Regulatory Filings
2023-11-04 English
Pursuant to Regulation 169(5) of the SEBI (ICDR) Regulations, Please find enclosed certificate issued by Statutory Auditor of the Company.
Regulatory Filings
2023-11-04 English
Allotment of Securities
Share Issue/Capital Change
2023-11-03 English
Allotment of 672000 equity shares pursuant to exercise of warrant allotted on preferential basis.
Capital/Financing Update
2023-11-03 English
Loss of Share Certificates
Regulatory Filings
2023-11-02 English
Pursuant to regulation 39(3) of the SEBI (LODR) Regulations, 2015, Intimation is hereby given that the share certificate has been reported as lost by the shareholders.
Regulatory Filings
2023-11-02 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shyam Group of Industries
Regulatory Filings
2023-10-26 English
Updates
Capital/Financing Update
2023-10-20 English
We are enclosing herewith update on acquisition of Birla Tyres Limited under CIRP.
Capital/Financing Update
2023-10-20 English
Updates
Regulatory Filings
2023-10-20 English
Updates
Regulatory Filings
2023-10-20 English
We wish to inform you that the Hon''ble National Company Law Tribunal, Kolkata Bench vide its order dated 19 October 2023 (order uploaded on the NCLT website on 20 October 2023) has approved ....
Regulatory Filings
2023-10-20 English
We wish to inform you that the Hon''ble National Company Law Tribunal, Kolkata Bench vide its order dated 19 October 2023 (order uploaded on the NCLT website on 20 October 2023) has approved ....
Regulatory Filings
2023-10-20 English
This has reference to the intimation given by the Company dated 22.08.2023 and 19.10.2023. The Company is implementing the framework agreement entered with DBRL for implementation of the ....
Capital/Financing Update
2023-10-20 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations 2015, intimation is hereby given that the following share certificates have been reported as lost by the shareholders.
Regulatory Filings
2023-10-19 English
Loss of Share Certificates
Regulatory Filings
2023-10-19 English
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 this is to inform you that Hon''ble NCLT, Kolkata Bench, has now approved verbally the resolution plan submitted by the Company ....
Capital/Financing Update
2023-10-19 English
Updates
Regulatory Filings
2023-10-19 English
Acquisition
Capital/Financing Update
2023-10-17 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board at its meeting held on 17 October 2023 inter-alia has considered and approved acquisition ....
Capital/Financing Update
2023-10-17 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board at its meeting held today on 17 October 2023, inter-alia has considered and approved ....
Capital/Financing Update
2023-10-17 English
Related Party Transactions
Regulatory Filings
2023-10-17 English
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 please find enclosed herewith the disclosure of related party transactions for the six months period ended 30 September 2023
Regulatory Filings
2023-10-17 English
We are enclosing herewith Media/ Press Release
Earnings Release Q2 2024
2023-10-17 English
We are enclosing herewith Investors Presentation on the financial results for the quarter ended 30 September 2023
Investor Presentation
2023-10-17 English
Press Release
Earnings Release Q2 2024
2023-10-17 English
Investor Presentation
Investor Presentation
2023-10-17 English
Statement of deviation(s) or variation(s) under Reg. 32
Regulatory Filings
2023-10-17 English
Pursuant to Regulation 32 of SEBI(LODR) Regulations, 2015, it is hereby confirmed that there is no deviation or variation in the use of proceeds from the allotment of 463000 equity shares ....
Regulatory Filings
2023-10-17 English
We would like to inform you that the Board at its' meeting held today i.e., on 17 October 2023, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) ....
Regulatory Filings
2023-10-17 English
We would like to inform you that the Board of Directors at its meeting held today i.e on 17 October 2023 inter-alia has considered and approved the Un-audited Financial Results (Standalone ....
Regulatory Filings
2023-10-17 English
Financial Result Updates
Regulatory Filings
2023-10-17 English
Loss of Share Certificates
Share Issue/Capital Change
2023-10-12 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, Intimation is hereby given that the Company has issued Duplicate Share Certificates in lieu of the original share certificate ....
Transaction in Own Shares
2023-10-12 English
Board Meeting — HIMADRI SPECIALITY CHEMICAL LIMITED has informed the Exchange about Board Meeting to be held on 17-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the C…
Regulatory Filings
2023-10-10 English
Board Meeting — Financial Results
Regulatory Filings
2023-10-10 English
Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 ,inter alia, to consider and approve Notice pursuant ....
Regulatory Filings
2023-10-10 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-09 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 September 2023.
Regulatory Filings
2023-10-09 English
Loss of Share Certificates
Regulatory Filings
2023-10-06 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulation, 2015, intimation is hereby given that the share certificate has/have been reported as lost by the shareholders.
Regulatory Filings
2023-10-06 English
Trading Window
Regulatory Filings
2023-09-26 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
2023-09-26 English
Allotment of Securities
Share Issue/Capital Change
2023-09-22 English
Dear Sir/ Madam This is to inform you that the Nomination & Remuneration Committee at its meeting held on 22 September 2023 has allotted 563914 equity shares of Re 1 each of the Company ....
Share Issue/Capital Change
2023-09-22 English
Loss of Share Certificates
Regulatory Filings
2023-09-20 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, intimation is hereby given that the share certificate (s) has /have been reported as lost by the shareholders.
Regulatory Filings
2023-09-20 English
Loss of Share Certificates
Regulatory Filings
2023-09-14 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulation, 2015, Intimation is hereby given that the Company has issued Duplicate Share Certificates in lieu of original Share Certificates ....
Regulatory Filings
2023-09-14 English
Loss of Share Certificates
Regulatory Filings
2023-09-14 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulation, 2015, intimation is hereby given that the Share certificate has been reported as lost by the shareholder.
Regulatory Filings
2023-09-14 English
Loss of Share Certificates
Regulatory Filings
2023-09-05 English
Intimation for loss of Share Certificates.
Regulatory Filings
2023-09-05 English
Loss of Share Certificates
Regulatory Filings
2023-08-24 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulation 2015, intimation is hereby given that the Share certificate (s) has/have been reported as lost by the shareholders.
Regulatory Filings
2023-08-24 English
Pursuant to Regulation 169(5) of the ICDR Regulations, please find enclosed herewith, a certificate issued by M/s. Singhi & Co, Chartered Accountants (FRN: 302049E), Statutory Auditors ....
Audit Report / Information FY 2024
2023-08-23 English
Updates
Audit Report / Information FY 2024
2023-08-23 English
Updates
Regulatory Filings
2023-08-22 English
Pursuant to Regulation 30 of the SEBI(LODR) Regulations 2015, this is to inform you that the Company has joined hands as Strategic Partner with Dalmia Bharat Refractories Ltd( "DBRL") to ....
Regulatory Filings
2023-08-22 English
Allotment of Securities
Capital/Financing Update
2023-08-22 English
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 this is to inform you that the Share Issue and Allotment Committee of the Board of Directors of the Company, has on 22 August 2023 ....
Capital/Financing Update
2023-08-22 English
Loss of Share Certificates
Regulatory Filings
2023-08-17 English
Intimation for loss of Share Certificate.
Regulatory Filings
2023-08-17 English
Intimation for issue of Duplicate Share Certificate.
Regulatory Filings
2023-08-11 English
This has reference to the Company''s letter dated 07 August 2023, informing that Mr. Santosh Kumar Agrawala vide his resignation letter dated 07 August 2023 has tendered his resignation ....
Regulatory Filings
2023-08-11 English
Resignation of Independent director
Regulatory Filings
2023-08-07 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that Mr. Santosh Kumar Agrawala (DIN: 00364962), vide his letter dated 07 August 2023 has tendered ....
Regulatory Filings
2023-08-07 English
Resignation
Regulatory Filings
2023-08-07 English
Acquisition
Capital/Financing Update
2023-07-20 English
In continuation of our earlier announcement dated 18 July 2023 and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Company has completed acquisition ....
Capital/Financing Update
2023-07-20 English
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 this is to inform you that Board at its meeting held on 18.07.2023, inter-alia has considered and approved acquisition of 100% ....
Capital/Financing Update
2023-07-18 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held on 18.07.2023, inter-alia has considered and approved acquisition ....
Capital/Financing Update
2023-07-18 English
Acquisition
Capital/Financing Update
2023-07-18 English
Outcome of Board Meeting
Capital/Financing Update
2023-07-18 English
Press Release
Earnings Release Q1 2024
2023-07-18 English
Dear Sir/ Madam We are enclosing herewith Media/ Press Release. We request you to kindly take on record the same.
Earnings Release Q1 2024
2023-07-18 English
Investor Presentation
Investor Presentation
2023-07-18 English
We are enclosing herewith Investor Presentation. We request you to kindly take on record the same.
Investor Presentation
2023-07-18 English
Statement of deviation(s) or variation(s) under Reg. 32
Capital/Financing Update
2023-07-18 English
Pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015, it is hereby confirmed that there is no deviation or variation in the use of proceeds from the allotment of 62,15,000 equity ....
Capital/Financing Update
2023-07-18 English
We would like to inform you that the Board at its' meeting held today i.e. on 18 July 2023, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) ....
Regulatory Filings
2023-07-18 English
Financial Result Updates
Regulatory Filings
2023-07-18 English
We would like to inform you that the Board of Directors at its meeting held on 18.07.2023, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) ....
Regulatory Filings
2023-07-18 English
Loss of Share Certificates
Regulatory Filings
2023-07-14 English
Intimation for Loss of Shares Certificate.
Regulatory Filings
2023-07-14 English
We are enclosing herewith certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2023
Regulatory Filings
2023-07-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-13 English
Board Meeting — HIMADRI SPECIALITY CHEMICAL LIMITED has informed the Exchange about Board Meeting to be held on 18-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the C…
Regulatory Filings
2023-07-11 English
Board Meeting — Financial Results
Regulatory Filings
2023-07-11 English
Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 ,inter alia, to consider and approve Notice pursuant ....
Board/Management Information
2023-07-11 English
Pursuant to Regulation 30(2) of SEBI(LODR) Regulations, 2015, we inform you that the ICRA Limited vide its'' letter dated 08 July 2023 has assigned the credit rating to Company''s various ....
Regulatory Filings
2023-07-08 English
Credit Rating
Capital/Financing Update
2023-07-08 English
Copy of Newspaper Publication
Regulatory Filings
2023-07-01 English
Dear Sir/Madam Pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are enclosing herewith copy of newspaper ....
Regulatory Filings
2023-07-01 English
Loss of Share Certificates
Regulatory Filings
2023-07-01 English
Intimation for issue of Duplicate Share Certificate.
Regulatory Filings
2023-07-01 English
Trading Window
Regulatory Filings
2023-06-28 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
2023-06-28 English
This is to inform you that the 35th Annual General Meeting (AGM) of Himadri Speciality Chemical Ltd was held today, i.e., on Thursday, the 22 June 2023 at 11:00 a.m. (IST) through Video ....
Regulatory Filings
2023-06-22 English
This is to inform you that the 35th Annual General Meeting (AGM) of Himadri Speciality Chemical Ltd was held today, i.e., on Thursday, the 22 June 2023 at 11:00 a.m. (IST) through Video ....
Regulatory Filings
2023-06-22 English
Shareholders meeting
Regulatory Filings
2023-06-22 English
Updates
Regulatory Filings
2023-06-20 English
Dear Sir/Madam, Pursuant to Regulation 169(5) of the ICDR Regulations, please find enclosed herewith, a certificate issued by M/s. Singhi & Co, Chartered Accountants (Firm's Registration ....
Regulatory Filings
2023-06-20 English
Allotment of Securities
Share Issue/Capital Change
2023-06-17 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this to inform you that upon receipt of an amount ....
Share Issue/Capital Change
2023-06-17 English
Loss of Share Certificates
Regulatory Filings
2023-06-17 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
2023-06-17 English
Updates
Environmental & Social Information
2023-06-14 English
Dear Sir/ Madam, We are submitting herewith the Business Responsibility and Sustainability Report (BRSR) of the Company for the financial year 2022-23, which forms an integral part of ....
Environmental & Social Information
2023-06-14 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
2023-06-09 English
Loss of Share Certificates
Regulatory Filings
2023-06-09 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
2023-06-07 English
Loss of Share Certificates
Regulatory Filings
2023-06-07 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
2023-06-01 English
Loss of Share Certificates
Regulatory Filings
2023-06-01 English
Press Release
Capital/Financing Update
2023-05-31 English
Acquisition
Capital/Financing Update
2023-05-31 English
Dear Sir/ Madam, We are enclosing herewith for your information a copy of Press Release titled 'Himadri, Global Speciality Chemical Conglomerate makes strategic investment in Sicona ....
Capital/Financing Update
2023-05-31 English
Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, this is to inform you that Himadri Speciality Chemical Ltd ('Company'/ 'Himadri') has made an investment ....
Capital/Financing Update
2023-05-31 English
Updates
Regulatory Filings
2023-05-30 English
Updates
Notice of Dividend Amount
2023-05-30 English
Copy of Newspaper Publication
Report Publication Announcement
2023-05-30 English
Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy ....
Regulatory Filings
2023-05-30 English
Dear Sir/Madam, Pursuant to the Finance Act, 2020, with effect from April 1, 2020, Dividend Distribution Tax is abolished, and dividend income is taxable in the hands of the shareholders. In ...
Regulatory Filings
2023-05-30 English
Dear Sir/Madam, Pursuant to Regulation 47 read with Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are ....
Report Publication Announcement
2023-05-30 English
In furtherance to our letter dated 24 May 2023 and pursuant to Regulation 30 and 34 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Report Publication Announcement
2023-05-29 English
Dear Sir/Madam, In furtherance to our letter dated 24 May 2023 and pursuant to Regulation 30 and 34 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) ...
AGM Information
2023-05-29 English
Shareholders meeting
Report Publication Announcement
2023-05-29 English
Copy of Newspaper Publication
AGM Information
2023-05-25 English
Dear Sir/Madam, Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copies ....
AGM Information
2023-05-25 English
Updates
AGM Information
2023-05-24 English
Book Closure
AGM Information
2023-05-24 English
1. Annual General Meeting (AGM): This is to inform you that the 35th AGM of the Members of Himadri Speciality Chemical Ltd will be held on Thursday, 22 June 2023 at 11:00 a.m. (IST) through ....
AGM Information
2023-05-24 English
1. Annual General Meeting This is to inform you that the 35th AGM of the Members of Himadri Speciality Chemical Ltd will be held on Thursday, 22 June 2023 at 11:00 a.m. (IST) through Video ....
AGM Information
2023-05-24 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the Registrar and Share Transfer Agent of the ....
Regulatory Filings
2023-05-23 English
Loss of Share Certificates
Regulatory Filings
2023-05-23 English
Loss of Share Certificates
Regulatory Filings
2023-05-18 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
2023-05-18 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-05-13 English
Loss of Share Certificates
Regulatory Filings
2023-05-06 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
2023-05-06 English
Dear Sir/Madam, Pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of the Related ....
Interim / Quarterly Report H2 2023
2023-05-05 English
Related Party Transactions
Regulatory Filings
2023-05-05 English
Updates
Regulatory Filings
2023-05-03 English
Dear Sir/ Madam, We are enclosing herewith the Secretarial Compliance Report for the year ended 31 March 2023 pursuant to Regulation 24A(2) of the SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2023-05-03 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
2023-04-29 English
Loss of Share Certificates
Regulatory Filings
2023-04-29 English
Press Release
Earnings Release FY 2023
2023-04-28 English
Dear Sir/ Madam, We are enclosing herewith Media/Press Release. We request you to kindly take on record the same.
Earnings Release FY 2023
2023-04-28 English
Dear Sir/ Madam We are enclosing herewith Investors presentation. We request you to kindly take on record the same.
Investor Presentation
2023-04-28 English
Investor Presentation
Investor Presentation
2023-04-28 English
Statement of deviation(s) or variation(s) under Reg. 32
Capital/Financing Update
2023-04-28 English
Dear Sir/ Madam, Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December ....
Capital/Financing Update
2023-04-28 English
Dividend Updates
Notice of Dividend Amount
2023-04-28 English
Dear Sir/ Madam, 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 ....
Notice of Dividend Amount
2023-04-28 English
Dividend
Regulatory Filings
2023-04-28 English
We would like to inform you that the Board at its' meeting held today i.e. on 28 April 2023, inter-alia has considered and approved the following: 1. Audited Financial Results (Standalone ....
Regulatory Filings
2023-04-28 English
Dividend
Regulatory Filings
2023-04-28 English
Financial Result Updates
Regulatory Filings
2023-04-28 English
We are enclosing herewith the following pursuant to Regulation 30 and 33 read with the applicable provisions of Schedule III and IV of the SEBI (LODR) Regulations, 2015: Audited ....
Regulatory Filings
2023-04-28 English
Allotment of Securities
Share Issue/Capital Change
2023-04-27 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 27 April 2023 has allotted 73,461 equity shares of ....
Share Issue/Capital Change
2023-04-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-27 English
Loss of Share Certificates
Regulatory Filings
2023-04-25 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
2023-04-25 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-25 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-25 English
Board Meeting — Financial Results/Dividend
Board/Management Information
2023-04-21 English
Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve Notice pursuant ....
Regulatory Filings
2023-04-21 English
Loss of Share Certificates
Regulatory Filings
2023-04-14 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the Registrar and Share Transfer Agent of the ....
Share Issue/Capital Change
2023-04-14 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 year ended ....
Regulatory Filings
2023-04-07 English
Dear Sir/ Madam, 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 ....
Regulatory Filings
2023-04-07 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-07 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 2023 ....
Regulatory Filings
2023-04-07 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
2023-03-29 English
Trading Window
Regulatory Filings
2023-03-29 English
Loss of Share Certificates
Regulatory Filings
2023-03-28 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the following share certificate(s) has / have ....
Regulatory Filings
2023-03-28 English
This is in furtherance to the intimation given by the Company on 20 February 2023 enclosing the copy of Postal Ballot Notice (''Notice'') for seeking approval of the Members of Himadri ....
Regulatory Filings
2023-03-25 English
Shareholders meeting
Regulatory Filings
2023-03-25 English
Updates
Capital/Financing Update
2023-03-23 English
Pursuant to Regulation 30 of the SEBI SEBI Listing Regulations, this is to inform you that the Finance & Management Committee of Board of Directors on 22 March 2023 has considered and approved ....
Capital/Financing Update
2023-03-23 English
Loss of Share Certificates
Regulatory Filings
2023-03-15 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the following share certificate(s) has / have ....
Regulatory Filings
2023-03-15 English
Updates
Regulatory Filings
2023-02-24 English
This is further to our intimation dated 18/08/2022 regarding application to National Stock Exchange of India Limited and BSE Limited ('Stock Exchanges') for reclassification of certain ....
Regulatory Filings
2023-02-24 English
Updates
Audit Report / Information Q4 2023
2023-02-21 English
Copy of Newspaper Publication
Proxy Solicitation & Information Statement
2023-02-21 English
Pursuant to Regulation 169(5) of the ICDR Regulations, please find enclosed herewith, a certificate issued by M/s. Singhi & Co, Chartered Accountants (Firm's Registration No: 302049E) Statutory ....
Audit Report / Information Q4 2023
2023-02-21 English
Further to our letter dated 20 February 2023, regarding the Postal Ballot Notice and pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-02-21 English
Further to our letter dated 20 February 2023, regarding the Postal Ballot Notice and pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Proxy Solicitation & Information Statement
2023-02-21 English
Shareholders meeting
Proxy Solicitation & Information Statement
2023-02-20 English
Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith a copy of the Postal Ballot Notice (''Notice'') dated February 10, 2023 together with the Explanatory ....
Proxy Solicitation & Information Statement
2023-02-20 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this to inform you that upon receipt of an amount ....
Share Issue/Capital Change
2023-02-17 English
Allotment of Securities
Capital/Financing Update
2023-02-17 English
Loss of Share Certificates
Share Issue/Capital Change
2023-02-16 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the Registrar and Share Transfer Agent of the ....
Regulatory Filings
2023-02-16 English
Loss of Share Certificates
Regulatory Filings
2023-02-13 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the following share certificate(s) has / have ....
Regulatory Filings
2023-02-13 English
Investor Presentation
Investor Presentation
2023-02-10 English
We are enclosing herewith:- 1. Investors presentation 2. Media/Press Release
Investor Presentation
2023-02-10 English
We would like to inform you that the Board at its' meeting held today i.e. on 10 February 2023, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) ....
Regulatory Filings
2023-02-10 English
Financial Result Updates
Regulatory Filings
2023-02-10 English
We would like to inform you that the Board at its' meeting held today i.e. on 10 February 2023, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) ....
Regulatory Filings
2023-02-10 English
Board Meeting — Financial Results
Board/Management Information
2023-02-03 English
Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Notice pursuant ....
Board/Management Information
2023-02-03 English
Loss of Share Certificates
Regulatory Filings
2023-02-02 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the following share certificate(s) has / have ....
Regulatory Filings
2023-02-02 English
Loss of Share Certificates
Regulatory Filings
2023-01-18 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the following share certificate(s) has / have ....
Regulatory Filings
2023-01-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-09 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 December 2022 as received from ....
Regulatory Filings
2023-01-09 English
Loss of Share Certificates
Regulatory Filings
2023-01-07 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the Registrar and Share Transfer Agent of the ....
Regulatory Filings
2023-01-07 English