| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Apr 2026 | 16 Apr 2026 |
| Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 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 Thursday 23 April 2026 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 2026; 2. To recommend payment of Dividend if any; Pursuant to Regulation 30 read with Schedule III 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 23 April 2026, inter-alia has considered and approved the following: 1. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended 31 March 2026. 2. Declaration of Dividend. Incorporation of foreign Wholly Owned Subsidiary in China (As Per BSE Announcement Dated on 23.04.2026) | ||
| Board Meeting | 4 Feb 2026 | 4 Feb 2026 |
| 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 04 February 2026, inter-alia has considered and approved the acquisition of 100% paid-up equity share capital of Himadri Power Limited. On completion of the said purchase, Himadri Power Limited will become a Wholly Owned Subsidiary (WOS) of the Company. | ||
| Board Meeting | 16 Jan 2026 | 8 Jan 2026 |
| Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 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 Friday 16 January 2026 inter-alia to approve and take on record the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31 December 2025. We would like to inform you that the Board of the Company at its meeting held on 16.01.2026 inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31.12.2025 (As per BSE Announcement dated on: 16.01.2026) | ||
| Board Meeting | 17 Oct 2025 | 10 Oct 2025 |
| Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 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 Friday 17 October 2025 inter-alia to approve and take on record the Un-Audited Standalone and Consolidated Financial Results for the quarter and six months ended 30 September 2025. 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 17 October 2025, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and six months ended 30 September 2025. Financial Results for the quarter and six months ended 30.09.2025 (As Per BSE Announcement Dated on:17.10.2025) | ||
| Board Meeting | 15 Jul 2025 | 8 Jul 2025 |
| Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 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 Tuesday 15 July 2025 inter-alia to approve and take on record the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30 June 2025. 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 15 July 2025, inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30 June 2025 (As Per BSE Announcement Dated on: 15.07.2025) | ||
| Board Meeting | 22 May 2025 | 22 May 2025 |
| 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 (Himadri or Company) at its meeting held today i.e. on 22 May 2025, has inter-alia considered and approved the acquisition of 16.24% stake in International Battery Company, Inc. (IBC or Target Company), a Delaware corporation, on fully diluted basis through (i) the purchase of 600,000 (Six Lakhs) common stock from an existing shareholder (Seller), (ii) the subscription of 2,100,000 (Twenty-One Lakhs) common stock, and (iii) the subscription of 379,175 (Three Lakhs Seventy-Nine Thousand One Hundred Seventy-Five) Series A Preferred Stock, for a total purchase consideration of USD 4.43 Million (INR 37.47 Crores approximately) (Purchase Consideration) in cash (Transaction). | ||
| Board Meeting | 13 May 2025 | 13 May 2025 |
| 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 13 May 2025, has inter-alia considered and approved the following: 1. Investment in Sicona Battery Technologies Pty Ltd The Board has approved further investment of AUD 1,50,00,000 (INR 81.48 Crores approximately) (in cash) in Sicona Battery Technologies Pty Ltd (Sicona) in the form of subscription to Compulsorily Convertible Notes. These investments shall be made in agreed tranches over a period of 18 months. 2. Technology Licensing Agreement with Sicona The Board has also approved entering into a Technology Licensing Agreement with Sicona, which grants Himadri the exclusive license to manufacture silicon-carbon anode materials in India using Siconas Silicon-Carbon (SiCxr) anode technology. Outcome of Board Meeting held on 13.05.2025. 1. Investment in Sicona Battery Technologies Pty Ltd 2. Technology Licensing Agreement with Sicona (As Per BSE Announcement Dated on 13.05.2025) | ||
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