Board Meetings for HSCL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HSCL | Himadri Speciality Chemical Limited | 29 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| HSCL | Himadri Speciality Chemical Limited | 12 Nov 2018 | Financial Results/Fund Raising | Notice pursuant to Regulation 29(2) of SEBI (LODR) Regulations, 2015 is hereby given that the 215th meeting of the Board of Directors of Himadri Speciality Chemical Ltd (Formerly known as Himadri Chemicals & Industries Limited) will be held at its�� Corporate Office: ��Ruby House��, 8, India Exchange Place, 2nd Floor, Kolkata - 700 001 on Monday, 12 November 2018 at 01:00 PM inter-alia to consider the following Agenda:-1. To approve and take on record the Un-audited Financial Results for the quarter and half year ended 30 September 2018;2. To consider raising of fund by issue of securities by way of Preferential Issue / QIP / FCCBs / FCEBs / ADRs / GDRs and other securities subject to the approval of the Shareholders and other authorities as may be necessary. | |
| HSCL | Himadri Speciality Chemical Limited | 13 Aug 2018 | Financial Results | Notice pursuant to Regulation 29(2) of SEBI (LODR) Regulations, 2015 is hereby given that the 214th meeting of the Board of Directors of Himadri Speciality Chemical Ltd (Formerly known as Himadri Chemicals & Industries Limited) will be held at its�� Corporate Office: ��Ruby House��, 8, India Exchange Place, 2nd Floor, Kolkata - 700 001 on Monday, the 13 August 2018 at 3.30 p.m. inter-alia to consider and take on record the Un-audited Financial Results for the quarter ended 30 June 2018 | |
| HSCL | Himadri Speciality Chemical Limited | 29 May 2018 | Financial Results | To approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2018 | |
| HSCL | Himadri Speciality Chemical Limited | 29 May 2018 | Dividend | To recommend payment of Dividend. | |
| HSCL | Himadri Speciality Chemical Limited | 29 Jan 2018 | Results | inter-alia to consider and take on record the Un-audited Financial Results for the quarter and nine months ended December 31, 2017. | |
| HSCL | Himadri Speciality Chemical Limited | 02 Nov 2017 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 02, 2017 Inter alia to consider and take on record the Un-audited Financial Results for the Quarter and half year ended September 30, 2017 . the company has now inform the exchange also consider the following agenda: 1) Raising of fund by further issue of securities by way of preferential Issue /QIP/FCCBs/ FCEBs/ ADRs/GDRs/subject to the approval of the shareholders, and other authorities as may be necessary. | |
| HSCL | Himadri Speciality Chemical Limited | 02 Nov 2017 | Results | inter-alia to consider and take on record the Un-audited Financial Results for the quarter and half year ended September 30, 2017. | |
| HSCL | Himadri Speciality Chemical Limited | 03 Aug 2017 | Results | Inter-alia to consider and take on record the Unaudited Financial Results for the quarter ended June 30, 2017. | |
| HSCL | Himadri Speciality Chemical Limited | 10 May 2017 | Results/Dividend | inter-alia to consider the following:- 1. To approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter / year ended March 31, 2017; 2. To recommend payment of Dividend; | |
| HSCL | Himadri Speciality Chemical Limited | 13 Feb 2017 | Results | inter-alia to consider and take on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2016. | |
| HSCL | Himadri Speciality Chemical Limited | 14 Nov 2016 | Results | inter-alia, to consider and take on record the Unaudited Financial Results for the quarter/half year ended September 30, 2016. | |
| HSCL | Himadri Speciality Chemical Limited | 11 Aug 2016 | Results | inter-alia to consider and take on record the Unaudited Financial Results for the quarter ended 30 June 2016. | |
| HSCL | Himadri Speciality Chemical Limited | 23 May 2016 | Results | Inter-alia to consider and take on record the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2016. | |
| HSCL | Himadri Speciality Chemical Limited | 23 Feb 2016 | Preferential issue | inter-alia to consider the following business: 1. To consider a proposal, subject to all necessary approvals, to enter into an agreement with the holder of Deep Discount Debentures ( Debentures ) and to revise the terms of issue of the Debentures inter- alia to convert the said Debentures into equity shares of the Company, subject to the approval of the shareholders. The equity shares of the Company shall be issued at a price not lower than the price computed in accordance and compliance with Regulation 76 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 ( ICDR Regulations ) based on the fair value of the Debentures as valued by an independent qualified valuer in accordance with Regulation 73(3) of the ICDR Regulations. The said conversion once approved shall result in preferential issue of equity shares to the holder of such Debentures in compliance with the applicable laws. |