Himadri Speciality Chemical Ltd

BSE Code : 500184
NSE Symbol : HSCL
ISIN : INE019C01026
Industry :CHEMICALS

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461.80 9.65(2.13%)

Open Price (₹)

452.10

Prev. Close (₹)

452.15

Volume (No’s)

1,412,398

Market Cap (₹)

22,321.80

Low Price (₹)

450.50

High Price (₹)

468.00 Chart

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From Date	To Date	Announcement
21-Apr-2025	NA	Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 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 Monday 21 April 2025 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 2025; 2. To recommend payment of Dividend if any This is for your information and record. 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 21 April 2025, inter-alia has considered and approved the following: 1. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended 31 March 2025 2. Declaration of Dividend 3. Acquisition of 100% equity shares of Elixir Carbo Private Limited 4. Alteration of Articles of Association of the Company 5. Appointment of Independent Director 6. Appointment of Secretarial Auditor 7. Re-appointment of Internal Auditor The Meeting of the Board of Directors commenced at 1:00 p.m. (IST) and concluded at 4:45 p.m. (IST) on 21 April 2025. (As Per BSE Announcement Dated on: 21/04/2025)
21-Apr-2025	NA	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 21 April 2025, inter-alia has considered and approved the following: 1. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended 31 March 2025 2. Declaration of Dividend 3. Acquisition of 100% equity shares of Elixir Carbo Private Limited 4. Alteration of Articles of Association of the Company 5. Appointment of Independent Director 6. Appointment of Secretarial Auditor 7. Re-appointment of Internal Auditor The Meeting of the Board of Directors commenced at 1:00 p.m. (IST) and concluded at 4:45 p.m. (IST) on 21 April 2025.
03-Apr-2025	NA	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 Directors ('Board') of Himadri Speciality Chemical Ltd ('Company') at its' meeting held today i.e. on 03 April 2025, has inter-alia considered and approved the Acquisition of 60% equity shares of Trancemarine and Confreight Logistics Private Limited and related transactions The Board of Directors at its meeting held on 03.04.2025 has inter-alia considered and approved acquisition of 60% equity shares of Trancemarine and Confreight Logistics Private Limited and related transactions
01-Apr-2025	NA	Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to inform you that the Board of Directors ('Board') of Himadri Speciality Chemical Ltd ('Company') at its' meeting held today i.e. on 27 January 2025, inter-alia has considered and approved the Re-appointment of Whole-time Director. The Board based on the recommendation of the Nomination and Remuneration Committee, has re-appointed Mr. Shyam Sundar Choudhary (DIN: 00173732) as a Whole-time Director for a further term of 3 years with effect from 01 April 2025 upto 31 March 2028 (both days inclusive), subject to approval of the Members of the Company. Disclosures required under Regulation 30 read with Schedule III of the SEBI Listing Regulations read along with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as 'Annexure-I'. The Meeting of the Board of Directors commenced at 6:15 p.m. (IST) and concluded at 6:50 p.m. (IST)
31-Mar-2025	NA	The Board has recommended a final dividend of Re. 0.60 per equity share of Re 1 each (i.e. 60% of face value of equity share) for the financial year 2024-25 subject to the approval of shareholders of the Company.