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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 23, 09:17
57.75 0.80 (1.40%)
Volume
AVERAGE VOLUME
5-Day
4,095,018
10-Day
2,828,431
30-Day
1,799,613
7,843
  • Prev. Close

    56.95

  • Open Price

    57.30

  • Bid Price (Qty.)

    57.65 (22)

  • Offer Price (Qty.)

    57.75 (1293)

NSE Live

Jun 23, 09:16
57.70 0.75 (1.32%)
Volume
AVERAGE VOLUME
5-Day
35,320,549
10-Day
24,795,549
30-Day
15,835,096
238,432
  • Prev. Close

    56.95

  • Open Price

    57.35

  • Bid Price (Qty.)

    57.70 (1980)

  • Offer Price (Qty.)

    57.80 (3972)

ANNOUNCEMENTS ON Himadri Special

  • Jan 01, 1970 5:30 Source: BSE

    Himadri Speciality Chemical - Board to consider Dividend

    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:1. To approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021;2. To recommend payment of Dividend.

  • Jan 01, 1970 5:30 Source: BSE

    Himadri Speciality Chemical - Announcement under Regulation 30 (LODR)-Change in Directorate

    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 approved the following 1. The Board shall elect a non-executive director who is not related to Managing Director & Chief Executive Officer as chairman of the Board with immediate effect i.e., effective from today's meeting, until appointment of regular chairman by the Board/general meeting, hence there will be no regular chairman of the Board for the time being and Mr. Bankey Lal Choudhary (DIN-00173792), an executive director, shall cease to be the Chairman with immediate effect i.e., effective from today's meeting. 2. Upon recommendation of Nomination & Remuneration Committee, the Board has appointed Mr. Girish Paman Vanvari (DIN: 07376482), as an Additional Director in the capacity of Independent Director of the Company w. e. f 22.06.2021.

  • Jun 22, 2021 21:03 Source: BSE

    Himadri Speciality Chemical - Closure of Trading Window

    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 till 48 hours after the declaration of audited financial results for the quarter and year ended 31.03.2021. In this regards please note that the audited financial results for the quarter and year ended 31.03.2021 would be declared by the Company on 29 June 2021. In continuation of the above we hereby 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, 2015, the Trading Window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) till 48 hours after the declaration of un-audited financial results for the quarter ended 30.06.2021.

  • Jun 22, 2021 21:00 Source: BSE

    Himadri Speciality Chemical - Board Meeting Intimation for Notice Of Board Meeting

    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 to Regulation 29 of SEBI (LODR) 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 the 29 June 2021 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 2021; 2. To recommend payment of Dividend.

  • Jun 17, 2021 14:58 Source: BSE

    Himadri Speciality Chemical - Clarifications To The Rumour Circulated On Social Media Platforms - HSCL Likely To Announce Strategic Tie Up With Tesla For Batteries

    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' We would like to clarify that the Company is in no such discussions for any tie up with Tesla. We would like to inform you that the Company is in compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulation") and has been informing the Stock Exchanges on all the events and information, which have a bearing on operation or performance of the Company including all price sensitive information as required under Regulation 30 of SEBI LODR Regulation. Request you to kindly take the same on record.

  • May 21, 2021 18:24 Source: BSE

    Himadri Speciality Chemical - Announcement under Regulation 30 (LODR)-Demise

    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 heavenly abode on Thursday, 20 May 2021. Mr. Santanu Chatterjee's sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. We request you to kindly take on record the same.

  • May 10, 2021 19:35 Source: BSE

    Himadri Speciality Chemical - Intimation Regarding Issuance And Allotment Of Commercial Paper Amounting To Rs 30 Crores

    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 at its meeting held on 17 December 2019, the Finance and Management Committee of the Board of Directors has allotted 600 units of commercial paper of Rs. 5,00,000/- each, aggregating to Rs.30 Crores on 10 May 2021.

  • May 05, 2021 16:49 Source: BSE

    Himadri Speciality Chemical - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    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 on 05 May 2021 for 3000 equity Shares of Re 1/-

  • May 01, 2021 15:09 Source: BSE

    Himadri Speciality Chemical - Intimation Regarding Issuance And Allotment Of Commercial Paper Amounting To Rs 30 Crores

    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 at its meeting held on 17 December 2019, the Finance and Management Committee of the Board of Directors has allotted 600 units of commercial paper of Rs. 5,00,000/- each, aggregating to Rs.30 Crores on 30 April 2021.

  • Apr 26, 2021 18:23 Source: BSE

    Himadri Speciality Chemical - Announcement under Regulation 30 (LODR)-Demise

    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 i.e Monday, 26 April 2021. Mr. Hanuman Mal Choraria's sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. We request you to kindly take on record the same.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Feb 09, 2021
Remark : Quarterly Results