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Himadri Speciality Chemical Ltd

  • BSE Code : 500184
  • NSE Symbol : HSCL
  • ISIN : INE019C01026
  • Industry :CHEMICALS
Trade Now

up-arrow 573.05 5.60(0.99%)

Open Price (₹)

565.05

Prev. Close (₹)

567.45

Volume (No’s)

570,233

Market Cap (₹)

28,287.02

Low Price (₹)

562.50

High Price (₹)

575.00

 

Board Meetings

Start Date End Date Purpose
09-Oct-2024 16-Oct-2024 Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI (LODR) Regulations 2015) is hereby given that a meeting of the Board of Directors (Board) of Himadri Speciality Chemical Ltd (Company) will be held on Wednesday 16 October 2024 inter-alia to approve and take on record the Un-audited Standalone and Consolidated Financial Results for quarter and six months ended 30 September 2024. Financial Results for the quarter and six- months ended 30 September 2024 We would like to inform you that the Board at its meeting held today, i.e., on 16 October 2024, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and six-months ended 30 September 2024. Read less.. (As Per BSE Announcement Dated on 16.10.2024)
09-Jul-2024 16-Jul-2024 Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI (LODR) Regulations 2015) is hereby given that a meeting of the Board of Directors (Board) of Himadri Speciality Chemical Ltd (Company) will be held on Tuesday the 16 July 2024 inter-alia to approve and take on record the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30 June 2024. We would like to inform you that the Board at its meeting held on 16.07.2024 inter-alia has considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30.06.2024. (As Per BSE Announcement dated on 16.07.2024)
18-Apr-2024 25-Apr-2024 Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI (LODR) Regulations 2015) is hereby given that a meeting of the Board of Directors (Board) of Himadri Speciality Chemical Ltd (Company) will be held on Thursday 25 April 2024 inter-alia to consider the following: 1. To approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2024; 2. To recommend payment of Dividend if any Further pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their immediate relatives under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company which was closed from 1 April 2024 will reopen 48 hours after the declaration of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31 March 2024. 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 the Company at its' meeting held today i.e. on 25 April 2024, inter-alia has considered and approved the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended 31 March 2024 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 the Company at its' meeting held today i.e. on 25 April 2024, inter-alia has considered and approved the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended 31 March 2024 Audited Financial Result (Standalone & Consolidated) for the quarter and year ended 31.03.2024 The Board of Directors at its meeting held on 25.04.2024 inter-alia has re-appointed: 1. Mr. Anurag Choudhary as Chairman cum Managing Director & CEO for a further term of five years w.e.f 14.08.2024 2. Mr. Amit Choudhary as a Whole-time Director for a further term of five years w.e.f 14.08.2024 Read less.. The Board of Directors at its meeting held on 25.04.2024 inter-alia has approved the appointment of Secretarial Auditor and re-appointment of Internal Auditor (As per BSE Announcement Dated on 25/04/2024)
15-Mar-2024 20-Mar-2024 Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve Notice pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI (LODR) Regulations 2015) is hereby given that a meeting of the Board of Directors (Board) of Himadri Speciality Chemical Ltd (Company) is scheduled to be held on Wednesday the 20 March 2024 inter-alia to consider and approve the following: 1. Proposal for issuance of equity shares by way of preferential allotment in accordance with the applicable law subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company; 2. Proposal for raising of funds by way of issuance of equity shares / preference shares / bonds / debentures / warrants or any other eligible securities through permissible modes including but not limited to Preferential Issue Private Placement Qualified Institutions Placement or any equivalent capital raising mode or combination of methods. Board of Directors of Himadri Speciality Chemical Ltd ('Company') at its meeting held today, i.e., on 20.03.2024 inter-alia has considered and approved the following: 1. Acquisition of 40% equity shares of Invati Creations Private Limited. 2. Issue of Equity Shares of the Company on preferential basis, for consideration other than cash. 3. Preferential issue of warrants. 4. Seeking approval of shareholders for issuance of securities on a preferential basis through Postal Ballot. The Meeting of the Board of Directors commenced at 11.00 a.m. (IST) and concluded at 12:50 p.m. (IST) We request you to kindly take on record the same Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015 we would like to inform you that the Board of Directors at its meeting held on 20.03.2024 has inter-alia approved the 1. Issue of equity shares of the Company on preferential basis, for consideration other than cash; 2. Preferential issue of Warrants; (As Per BSE Announcement dated on 20.03.2024)
09-Jan-2024 16-Jan-2024 Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 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 Tuesday 16 January 2024 inter-alia to approve and take on record the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31 December 2023. We would like to inform you that the Board at its meeting held today i.e on 16.01.2024, inter-alia has considered and approved the unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended 31.12.2023. We would like to inform you that the Board at its' meeting held today i.e., on 16 January 2024, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31 December 2023. 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 2023. ii) The Limited Review Report of the Statutory Auditors of the Company, M/s Singhi & Co, Chartered Accountants on the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31 December 2023. (As Per BSE Announcement Dated on 16/01/2024)

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