Board Meetings for HSCL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HSCL | Himadri Speciality Chemical Limited | 03 Mar 2009 | FCCBs/ Others | Inter-alia to consider the following business: [1] To consider issue of Foreign Currency Convertible Bonds(FCCB), [2] To consider raising loans in Foreign Currency - (ECB). | - |
| HSCL | Himadri Speciality Chemical Limited | 29 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| HSCL | Himadri Speciality Chemical Limited | 29 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| HSCL | Himadri Speciality Chemical Limited | 25 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| HSCL | Himadri Speciality Chemical Limited | 16 Jun 2008 | 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, 2008; 2) To recommend payment of dividend, if any, for the financial year ended March 31, 2008; 3) To consider the increase in Authorized Share Capital of the Company subject to the approval of the shareholders. | - |
| HSCL | Himadri Speciality Chemical Limited | 16 Jan 2008 | Unaudited Financial Results/Others | Inter-alia to consider the following business: 1) To consider and take on record the un-audited Financial Results for the quarter ended December 31, 2007. 2) To consider issue of FCCB. | - |
| HSCL | Himadri Speciality Chemical Limited | 09 Nov 2007 | Increase in authorised share capital/others | Inter-alia to consider the following business:- (1) To consider the issue of Convertible warrants to the Promoters/ Promoters Group at the price to be determined in accordance with SEBI's Guidelines for Preferential Issue. (2) To consider the increase in Authorized Capital of the Company. (3) To consider the date of Extra-Ordinary General Meeting of the Company. | - |
| HSCL | Himadri Speciality Chemical Limited | 24 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| HSCL | Himadri Speciality Chemical Limited | 26 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| HSCL | Himadri Speciality Chemical Limited | 28 May 2007 | Audited Financial Results and Dividend | Inter-alia to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2007. Further, the Board will consider an agenda of recommendation of dividend, if any, for the financial year ended March 31, 2007. | - |
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