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Himadri Speciality Chemical informs about board meeting

15 Mar 2024 Evaluate
Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI (LODR) Regulations, 2015’), Himadri Speciality Chemical has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 20 March 2024 to consider and approve the following: 1. Proposal for issuance of equity shares by way of preferential allotment in accordance with the applicable law, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company and 2. Proposal for raising of funds by way of issuance of equity shares / preference shares / bonds / debentures / warrants or any other eligible securities through permissible modes, including but not limited to Preferential Issue, Private Placement, Qualified Institutions Placement or any equivalent capital raising mode or combination of methods as may be permitted under the applicable laws, subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company. Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives under SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window shall remain closed from the intimation of this notice up to 48 hours from the time of disclosure of outcome of the above meeting to the Stock Exchanges.

The above information is a part of company’s filings submitted to BSE. 

Himadri Speciality Share Price

493.15 4.00 (0.82%)
17-Apr-2026 16:59 View Price Chart
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