Board Meetings for HSCL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HSCL | Himadri Speciality Chemical Limited | 13 Aug 2012 | Un-audited Financial Results | Inter-alia, to consider and take on record the Un-audited Financial Results for the quarter ended June 30, 2012. | - |
| HSCL | Himadri Speciality Chemical Limited | 15 May 2012 | Results/Dividend | Inter-alia :- (1) To consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2012; (2) To recommend payment of dividend if any, for the financial year ended March 31, 2012. | - |
| HSCL | Himadri Speciality Chemical Limited | 10 Feb 2012 | Un-audited Financial Results | Inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended December 31, 2011. | - |
| HSCL | Himadri Speciality Chemical Limited | 14 Nov 2011 | Un-audited Financial Results | Inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended September 30, 2011. | - |
| HSCL | Himadri Speciality Chemical Limited | 29 Jul 2011 | Un-audited Financial Results | inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2011. | - |
| HSCL | Himadri Speciality Chemical Limited | 23 May 2011 | Results/Dividend | Inter-alia :- (1) To consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2011; (2) To recommend payment of dividend if any, for the financial year ended March 31, 2011. | - |
| HSCL | Himadri Speciality Chemical Limited | 09 Feb 2011 | Un-audited Financial Results | Inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended December 31, 2010. | - |
| HSCL | Himadri Speciality Chemical Limited | 12 Nov 2010 | Un-audited Financial Results | Inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended September 30, 2010. | - |
| HSCL | Himadri Speciality Chemical Limited | 04 Aug 2010 | Un-audited Financial Results | Inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2010 | - |
| HSCL | Himadri Speciality Chemical Limited | 28 May 2010 | Results/Dividend | Inter alia, to consider the following : (1) To consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2010; (2) To recommend payment of dividend, if any, for the financial year ended March 31, 2010; (3) To consider sub-division of equity shares of Rs. 10 each into smaller denomination as the Board may deem appropriate, subject to the approval of the shareholders at the ensuing Annual General Meeting. | - |
| HSCL | Himadri Speciality Chemical Limited | 28 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| HSCL | Himadri Speciality Chemical Limited | 31 Dec 2009 | Raising of Funds/Others | Inter-alia: (1) To consider raising of funds by way of issue of further shares and securities on Preferential basis at the price to be determined in accordance with SEBI Guidelines; (2) To consider the date of convening an extraordinary general meeting of the Company. | - |
| HSCL | Himadri Speciality Chemical Limited | 16 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| HSCL | Himadri Speciality Chemical Limited | 21 Jul 2009 | Unaudited Financial Results/Raising of funds/Others | Inter-alia:- 1) To consider and take on record the un-audited financial results for the quarter ended June 30, 2009. 2) To consider and approve raising of funds by issuance of equity shares or any other kind of securities or instruments or any other means as deemed fit by the Board subject to final approval of the shareholders of the Company. | - |
| HSCL | Himadri Speciality Chemical Limited | 29 Jun 2009 | Audited Financial Results/Dividend/Others | Inter-alia:- 1) To consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2009; 2) To recommend payment of dividend, if any, for the financial year ended March 31, 2009; (3) To consider the issue of Convertible Warrants to Promoters/ Promoters Group on Preferential basis at the price to be determined in accordance with SEBI's Guidelines for Preferential Issue. (4) To consider the date of Extra- Ordinary General Meeting of the Company. | - |