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Himadri Speciality Chemical Ltd.

BSE: 500184 | NSE: HSCL |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE019C01026 | SECTOR: Chemicals

BSE Live

Jun 05, 16:00
46.85 2.05 (4.58%)
Volume
AVERAGE VOLUME
5-Day
101,914
10-Day
90,199
30-Day
76,721
214,541
  • Prev. Close

    44.80

  • Open Price

    46.60

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Jun 05, 16:03
46.85 2.00 (4.46%)
Volume
AVERAGE VOLUME
5-Day
1,372,367
10-Day
1,084,848
30-Day
803,879
2,523,883
  • Prev. Close

    44.85

  • Open Price

    47.00

  • Bid Price (Qty.)

    46.85 (1900)

  • Offer Price (Qty.)

    0.00 (0)

AGM/EGM Summary

The last AGM of Himadri Speciality Chemical was held on September 25, 2019.

The book closure was from 2019-09-19 to 2019-09-25.

AGM/EGM (Himadri Speciality Chemical)

Announcement Date Purpose Date Book Closure Remark
From To
23-08-2019 AGM 25-09-2019 19-09-2019 25-09-2019 -
11-01-2019 COM 13-02-2019 - - -
31-12-2018 POM 01-02-2019 - - -
31-07-2018 AGM 04-09-2018 27-08-2018 04-09-2018 -
09-11-2017 POM 10-12-2017 - - -
28-08-2017 AGM 22-09-2017 15-09-2017 22-09-2017 -
17-08-2016 AGM 24-09-2016 17-09-2016 24-09-2016 Rs.0.0500 per share(5%)Dividend
13-06-2016 POM 16-07-2016 - - -
23-02-2016 EGM 22-03-2016 - - -
25-08-2015 AGM 22-09-2015 16-09-2015 22-09-2015 -
28-08-2014 AGM 24-09-2014 16-09-2014 24-09-2014 Rs.0.1000 per share(10%)Dividend
22-08-2013 AGM 23-09-2013 17-09-2013 23-09-2013 -
07-09-2012 POM 08-10-2012 - - -
28-08-2012 AGM 29-09-2012 12-09-2012 29-09-2012 Rs.0.10 per share(10%)Dividend
11-08-2011 AGM 28-09-2011 21-09-2011 28-09-2011 Rs.0.10 per share(10%)Dividend
11-08-2010 AGM 28-09-2010 22-09-2010 28-09-2010 Rs.1.00 per share(10%)Dividend
31-12-2009 EGM 29-01-2010 - - For raising of funds by way of issue of 63,10,000 Equity Shares of Rs. 10/- each to Bain Capital India Investments and / or its affiliates at a price of Rs. 400/- per Share on pref. basis & to increase in the ceiling limit on total holdings of FIIs.
12-08-2009 AGM 17-09-2009 12-09-2009 17-09-2009 10% Dividend
10-08-2009 EGM 22-08-2009 - - To issue of further shares and Securities including ADR, GDR and / or Convertible Bonds FCD, PCD, and / or other securities which are convertible into Equity shares & to increase in Authorized Capital of the Company from Rs 50 Crores to Rs 70 Crores.
10-09-2008 EGM 11-10-2008 - - To consider: Alteration of Objects clause of the Memorandum of Association of the Company, by way of passing a Special Resolution pursuant to Section 17 of the Companies Act, 1956.
14-07-2008 AGM 26-09-2008 20-09-2008 27-09-2008 20% Dividend (Revised)
02-08-2007 AGM 26-09-2007 08-09-2007 18-09-2007 50% Dividend (Revised)
30-10-2006 EGM 19-11-2006 - - To approve : Increase of authorized Share Capital & Others.
07-08-2006 AGM 18-09-2006 08-09-2006 18-09-2006 10% Dividend
26-08-2005 AGM 14-09-2005 10-09-2005 14-09-2005 5% Dividend
06-08-2004 AGM 28-09-2004 21-09-2004 28-09-2004 -
02-08-2003 AGM 24-09-2003 16-09-2003 24-09-2003 -
30-08-2002 AGM 27-09-2002 20-09-2002 27-09-2002 Nil Dividend
08-08-2001 AGM 28-09-2001 22-09-2001 28-09-2001 -
09-08-2000 AGM 22-09-2000 16-09-2000 22-09-2000 Bookclsoure
19-04-1999 AGM - 22-05-1999 28-05-1999 -
06-04-1998 AGM - 23-05-1998 29-05-1998 -
22-04-1997 AGM - 23-05-1997 30-05-1997 -
Source : Dion Global Solutions Limited