AGM Date: 28 Sep 2022
AGM 28/09/2022
This is to inform you that the 34th Annual General Meeting (AGM) of the Members of Himadri Speciality Chemical Ltd will be held on Wednesday, 28 September 2022 at 04:00 p.m. (IST). We further inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain close from Thursday, the 22 September 2022 to Wednesday, the 28 September 2022 (both days inclusive) for the purpose of AGM and to ascertain the names of Members who would be entitled to receive dividend, if approved at the ensuing AGM.
1. Annual General Meeting: This is to inform you that the 34th Annual General Meeting (AGM) of the Members of Himadri Speciality Chemical Ltd will be held on Wednesday, 28 September 2022 at 04:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). 2. Book Closure: We further inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain close from 22 September 2022 to 28 September 2022 (both days inclusive) for the purpose of AGM and to ascertain the names of Members who would be entitled to receive dividend, if approved at the ensuing AGM. 3. Payment of Dividend The Dividend of Re 0.20 per share (@20%) per equity share. if approved shall be sent to the shareholders through any RBI approved electronic mode within 30 days from the date of approval by the shareholders in the AGM.
(As Per BSE Announcement Dated on 30/08/2022)
We are enclosing herewith a copies of the newspaper publications for convening the 34th Annual General Meeting (AGM) of the Company to be held on Wednesday, 28 September 2022 at 04:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), published in the following newspaper in Compliance with MCA Circular No. 02/2022 dated 5 May 2022 read with General Circular No. 20/2020 dated 5 May 2020. 1. Financial Express (English Daily - All Editions.) on 31 August 2022; 2. Arthik Lipi (Daily Newspaper in Vernacular language) on 31 August 2022; You are requested to take the same on record.
(As Per BSE Announcement Dated on 31/08/2022)
Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Annual Report of the Company for the financial year 2021-22 along with notice of the 34th Annual General Meeting (AGM) to be held on Wednesday, 28 September 2022 at 04:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). The said Notice and Annual Report for the financial year 2021-22 is being sent only through e-mails to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company at www.himadri.com You are requested to kindly take the same on record.
(As Per BSE Announcement dated on 05.09.2022)
This is to inform you that the 34th Annual General Meeting (AGM) of Himadri Speciality Chemical Ltd was held today, i.e., on Wednesday, the 28 September 2022 at 04:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), to transact the business as stated in the Notice dated 11 August 2022. Pursuant to Regulation 30, Part-A of the Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the summary of the proceedings of the 34th AGM of the Company. The meeting concluded at 5:15 p.m. (IST) (including the time allowed for e-voting at AGM). The e-voting results along with the Scrutinizer's Report will be declared within the prescribed time and the same will be made available on the Company's website at www.himadri.com and on the website of the NSDL. This is for your information and taking on record.
(As per BSE Announcement Dated on 28/9/2022)
This is to inform you that the 34th Annual General Meeting (AGM) of Himadri Speciality Chemical Ltd was held on Wednesday, the 28 September 2022 at 04:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), to transact the business as stated in the Notice dated 11 August 2022. We are enclosing herewith the following: 1. The details of e-voting results of the businesses transacted at the 34th AGM of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure - I. 2. Consolidated Scrutinizer's report on e-voting submitted by the Scrutinizer, M/s Arun Kumar Maitra & Co., Practising Company Secretaries (ACS: 3010; C.P.No: 14490), pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended) marked as Annexure - II.
Information pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 is hereby given that the Members of the Company at the 34th AGM of Himadri Speciality Chemical Ltd held on Wednesday, the 28 September 2022 at 04:00 p.m. (IST) inter-alia has approved the appointment of M/s Singhi & Co, Chartered Accountants (FRN 302049E) as the Statutory Auditors of the Company for a period of 5 (Five) consecutive years from the conclusion of the 34th AGM till the conclusion of 39th AGM, M/s. B S R & Co. LLP, Chartered Accountants (ICAI Registration Number: 101248W/W-100022) have completed their term at the conclusion of the 34th AGM Further, the information as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated September 09, 2015, along with the profiles of the Statutory Auditor has already been provided to the Stock Exchange(s) vide our letter dated 21/07/2022
Information pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 is hereby given that the Members of the Company at the 34th AGM of Himadri Speciality Chemical Ltd held on Wednesday, the 28 September 2022 at 04:00 p.m. (IST) inter-alia has approved the appointment of Ms. Rita Bhattacharya (DIN: 03157199), as an Independent Director of the Company for the first term of 5 (five) consecutive years with effect from 11 August 2022. Further, the information as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated September 09, 2015, along with the profile of the Director has already been provided to the Stock Exchange(s) vide our letter dated 11/08/2022.
This is to inform you that the 34th Annual General Meeting (AGM) of Himadri Speciality Chemical Ltd was held on Wednesday, the 28 September 2022 at 04:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), to transact the business as stated in the Notice dated 11 August 2022. We are enclosing herewith the following: 1. The details of e-voting results of the businesses transacted at the 34th AGM of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure - I. 2. Consolidated Scrutinizer's report on e-voting submitted by the Scrutinizer, M/s Arun Kumar Maitra & Co., Practising Company Secretaries (ACS: 3010; C.P.No: 14490), pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended) marked as Annexure - II.
(As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 22 Jun 2023
AGM 22/06/2023
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 Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). 2. Book Closure We further inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 10 June 2023 to 22 June 2023 (both days inclusive) for the purpose of AGM and to ascertain the names of Members who would be entitled to receive dividend for financial year ended 31 March 2023, if approved at the ensuing 35th AGM. 3. Payment of Dividend The Dividend of Re 0.25 per share (@25%) per equity share, if approved, shall be paid to the Members through any RBI approved electronic mode within 30 days from the date of approval by the Members in the 35th AGM.
(As Per BSE Announcement dated on 24.05.2023)
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 of the newspaper publications of public notice for convening the 35th Annual General Meeting (AGM) of the Company to be held on Thursday, 22 June 2023 at 11:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), published in the following newspaper in compliance with MCA General Circular No. 10/2022 dated December 28, 2022 read with General Circular No. 20/2020 dated 5 May 2020 and other relevant circulars issued by Ministry of Corporate Affairs ('MCA Circulars'). 1. Financial Express (English Daily - All Editions) on 25 May 2023; 2. Arthik Lipi (Daily Newspaper in Vernacular language) on 25 May 2023. You are requested to take the same on record.
(As per BSE Announcement Dated on 25/05/2023)
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) Regulations, 2015, we are enclosing herewith a copy of Annual Report of the Company for the financial year 2022-23 along with Notice of the 35th AGM to be held on Thursday, 22 June 2023 at 11:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). The said Notice and Annual Report for the financial year 2022-23 is being sent only through e-mails to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company at www.himadri.com and will also be available on the website of the stock exchange(s) i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. We request you to kindly take the same on record.
(As Per BSE Announcement dated on 29.05.2023)
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 Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), to transact the business as stated in the Notice dated 28 April 2023. We are enclosing herewith the following: 1. Summary of the Proceedings of the 35th AGM of the Company marked as Annexure - I. 2. The details of e-voting results of the businesses transacted at the 35th AGM of the Company under Regulation 44(3) of SEBI Listing Regulations, marked as Annexure - II. 3. Consolidated Scrutinizer's report on e-voting submitted by the Scrutinizer, Mr. Rajarshi Ghosh, Company Secretary in Practice (FCS: 12595; CP No.: 8921), pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), marked as Annexure - III. This is for your information and taking on record.
(As Per BSE Announcement dated on 22.06.2023)
AGM Date: 20 Jun 2024
AGM 20/06/2024
This is to inform you that the 36th AGM of Members of the Company will be held on 20 June 2024 through OAVM.
The 36th AGM of Members of the Company will be held on 20 June 2024. The Register of Members and Share Transfer Book will remain close from 08 June 2024 to 20 June 2024.
(As Per BSE Announcement Dated on 23/05/2024)
Dear Sir, Pursuant to Regulation 47 and other applicable provisions of SEBI (LODR) Regulations, 2015, we are enclosing herewith copies of the Newspaper publications of public notice for convening the 36th Annual General Meeting (AGM) of the Company to be held on Thursday, 20 June 2024 at 11 a.m. (IST).
(As Per BSE Announcement Dated on 24/05/2024)
This is to inform you that the 36th AGM was held on 20 June 2024 through VC/OAVM. We are enclosing herewith. 1. Summary Proceedings 2. E-voting Result 3. Consolidated Scrutinizer''s Report.
This is to inform you that the 36th AGM of the Company was held on 20.06.2024. We are enclosing herewith consolidated Scrutinizer Report on e-voting.
(As per BSE Announcement Dated on 20/06/2024)