ALFA Filings
Every announcement, straight from the exchange
Every Himadri Speciality Chemical board meeting outcome announcement on NSE and BSE, newest first, each with its own page.
Time
6 announcements
Himadri Speciality Chemical Ltd's Board approved altering the Memorandum of Association to align with the Companies Act, 2013 and enable new business activities, subject to shareholder approval.
Himadri Speciality Chemical approved Rs 368 Crore capex for capacity expansions. Projects include India's first CNT facility and Super Speciality Carbon Black production by FY28.
Himadri Speciality Chemical's board approved the re-appointment of Ernst & Young, LLP as Internal Auditor and two Independent Directors, Girish Paman Vanvari and Gopal Ajay Malpani, for five-year terms. Additionally, Mr. Sambhu Banerjee was appointed as Cost Auditor. These leadership and audit updates ensure continued governance and compliance across the company’s operations.
Himadri Speciality Chemical Limited's board approved the re-appointment of Ernst & Young LLP as Internal Auditor and independent directors Girish Paman Vanvari and Gopal Ajay Malpani. Mr. Sambhu Banerjee was appointed as Cost Auditor. These changes ensure continued governance and compliance oversight for the company.
Himadri Speciality Chemical Limited has scheduled a board meeting for April 23, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 2026 and a final dividend proposal. The trading window is closed until April 25, 2026.
Himadri Speciality Chemical Ltd has scheduled a Board meeting on April 23, 2026. The Board will consider audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and may recommend a dividend payment. The trading window remains closed until 48 hours after the results declaration.