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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Jun-2023 | 24-May-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 Scrutinizers 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) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.