HSCL

Himadri Speciality Chemical Limited

Himadri Speciality Chemical Limited has informed the Exchange regarding issuance and allotment of Commercial Paper amounting to Rs. 150 Crore.

Himadri Speciality Chemical Limited

Himadri Speciality Chemical Limited has informed the Exchange about Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 September 2026.

Himadri Speciality Chemical Limited

Himadri Speciality Chemical Ltd has been awarded the Golden Peacock Award for Sustainability 2026 in recognition of its commitment to embedding sustainability at the core of its business strategy and operations.

Himadri Speciality Chemical Limited

Himadri Speciality Chemical Limited has informed the Exchange about the completion of dispatch of the Notice of Postal Ballot and e-Voting information, published in the Financial Express and Arthik Lipi newspapers.

Himadri Speciality Chemical Limited

Himadri Speciality Chemical Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed for all designated persons from 01 October 2026 till 48 hours after the declaration of un-audited financial results for the quarter and half year ended 30 September 2026.

Himadri Speciality Chemical Limited

Himadri Speciality Chemical Limited has informed the Exchange regarding Notice of Postal Ballot through Electronic Voting. The Company has engaged the services of Central Depository Services (India) Limited (CDSL) for the purpose of providing remote e-Voting facility to its Members. The Members are requested to read the instructions in the Notes appended to this Notice to cast their vote electronically.

Himadri Speciality Chemical Limited

Himadri Speciality Chemical Limited has informed the Exchange about the divestment of a 34% stake in its step-down subsidiary, Sturdy Niketan Private Limited, by Trancemarine and Confreight Logistics Private Limited. The transaction is expected to be completed within 10 days and does not result in the sale or disposal of a material subsidiary.

Himadri Speciality Chemical Limited

Himadri Speciality Chemical Limited has informed the Exchange about Schedule of Analyst / Institutional Investor meeting to be held on 28 September 2026.

Himadri Speciality Chemical Limited

Himadri Speciality Chemical Limited has informed the Exchange about Scheme of Arrangement between Dalmia Bharat Refractories Limited and Himadri Speciality Chemical Ltd for demerger of Tyre Business of DBRL to HSCL.

Himadri Speciality Chemical Limited

Himadri Speciality Chemical Limited has informed the Exchange regarding the Outcome of Board Meeting held on September 21, 2026, approving a Scheme of Arrangement between Dalmia Bharat Refractories Limited and Himadri Speciality Chemical Ltd, and their respective shareholders and creditors under Section 230-232 and other applicable provisions of the Companies Act, 2013.

Himadri Speciality Chemical Limited

Himadri Speciality Chemical Ltd has scheduled a Board meeting on 21 September 2026 to consider a proposed Scheme of Arrangement with Dalmia Bharat Refractories Ltd for demerger of the Tyre Business.

Himadri Speciality Chemical Limited

Himadri Speciality Chemical Limited has informed the Exchange that the Board of Directors has approved the alteration to the existing Memorandum of Association (MOA) of the Company, subject to the approval of the Members of the Company.

Himadri Speciality Chemical Limited

Himadri Speciality Chemical Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, proposing to adopt a revised set of MOA in alignment with the provisions of the Companies Act, 2013, and to enable the Company to undertake new business activities.

Himadri Speciality Chemical Limited

Himadri Speciality Chemical Limited has informed the Exchange about the schedule of Analyst / Institutional Investor meeting on 19 September 2026 in Hyderabad.

Himadri Speciality Chemical Limited

Himadri Speciality Chemical Limited has informed the Exchange about a newspaper publication regarding a Notice of Loss of Share Certificates.

Himadri Speciality Chemical Limited

Himadri Speciality Chemical Limited has incorporated a foreign wholly owned subsidiary, ARDENT IMPEX FZCO, in Dubai, UAE, to carry out industrial chemicals and petrochemicals trading business.

Himadri Speciality Chemical Limited

Himadri Speciality Chemical Limited has informed the Exchange about Update on investment in Sicona Battery Technologies Pty Ltd. The company has invested AUD 1,67,53,000 in cash towards the subscription of Compulsorily Convertible Notes (CCNs) in agreed tranches. An additional investment of AUD 16,94,000 has been remitted in the form of cash towards the subscription of 16,94,000 CCNs. The company now cumulatively holds 1,84,47,000 CCNs in Sicona.

Himadri Speciality Chemical Limited

Himadri Speciality Chemical Limited has allotted 13,576 equity shares to eligible employees under the Himadri Employee Stock Option Plan 2016, increasing the issued and paid-up capital to Rs. 50,45,74,175.

Himadri Speciality Chemical Limited

Himadri Speciality Chemical Limited has informed the Exchange about the transcript of earnings conference call for Financial Performance for the 1st Quarter ended 30 June 2026.

Himadri Speciality Chemical Limited

Himadri Speciality Chemical Limited has informed the Exchange about the link of recording of an earnings conference call for its financial performance for the 1st quarter ended 30 June 2026. The audio recording is available on the company's website at https://himadri.com/pdf/10044954.mp3.