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Himadri Speciality Chemical share news and announcements

NSE: HSCLBSE: 500184Chemicals & PetrochemicalsSmall Cap

Formerly Himadri Chemicals and Industries
Last close ₹492.00down ₹30.90 (5.91%)BSE ₹492.10

Share price at the NSE close on 23 Oct 2026. Previous close ₹522.90.

52-week range of traded prices to 23 Oct 2026
₹418.50Low, 24 Nov 2025₹819.50High, 21 Jul 2026
Market cap
₹24,825 Cr293rd largest listed
P/E
29.0
P/B
4.8
Dividend yield
0.16%
ROE
18.6%
ROCE
15.9%
Debt to equity
0.22
Volume, NSE
36,13,60928.5% delivered

Himadri Speciality Chemical share news and announcements

820 announcements, routine notices left out, newest first. Page 17 of 17.

  1. May 2008

    • 15 May · Allotment of Equity Shares

      Committee of Directors (Issue and Allotment of Securities) of the Company, at its' meeting held on May 15, 2008 has allotted 3,40,000 Equity Shares of Rs.10 /- each at the price of Rs.229.25 per share (including premium of Rs.219.25 per share) to the persons (as per attachment) upon the exercise of right attached to the outstanding warrants to the Company issued on Preferential basis on December 01, 2006 and December 02, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  2. Apr 2008

    • 21 Apr · Results

      The Company will publish audited financial results instead of un-audited, for last quarter of the financial year ended on 31st March, 2008, within three months from the end of quarter. Therefore, it will not publish the Un-audited results for the quarter ended 31st March, 2008
  3. Mar 2008

    • 4 Mar · Results

      Approval of Ordinary Resolution for effecting the increase in Authorized Capital existing from Rs. 35,00,00,000/- (Rupee Thirty Five Crores) to Rs. 40,00,00,000/- accordingly the clause V of the Memorandum of Association of the company has been altered. Further the Company has submitted to the Exchange the copy of the result of the postal ballot which shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  4. Feb 2008

    • 4 Feb · Meeting

      Notice pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, is hereby given to seek consent of the shareholders by means of Postal Ballot to the Ordinary Resolution, proposed to increase the Authorized Capital so as to enable to augment further capital needed for company's various on going expansion projects. The Board of Directors has appointed Shri.S.K. Ghosh, Company Secretary-in -Practice, as Scrutinizer for conducting the postal Ballot process. Duly completed postal ballot forms should reach to the Scrutinizer, not later than the close of working hours on February 27, 2008. The Scrutinizer will submit his report to the Chairman of the Company or in his absence to the Managing Director/or Company Secretary or any other officer authorized by the Chairman in this behalf, upon completion of the scrutiny of Postal Ballots in fair and transparent manner. The results of the Postal Ballot will be announced by the Chairman or in his absence by a Director or the Company Secretary or such other authorized officer of the Company on March 03, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  5. Jan 2008

    • 16 Jan · Board meeting

      Board of Directors of the Company at their meeting held on January 16, 2008, inter-alia, has approved the issue of Foreign Currency Convertible Bonds (FCCB) up to US$ 80 million.
    • 9 Jan · Board meeting

      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.
  6. Dec 2007

    • 24 Dec · Business

      The Committee of Directors for Issue and Allotment of Securities of the Company at its meeting held on December 21, 2007 has allotted 2762000 Warrants each convertible into equal number of Equity Shares of Rs. 10/- each at a price of Rs. 426/- per share ( including a premium of Rs. 416/- per share) as determined in terms of the SEBI ( Disclosure & Investors Protection Guidelines) 2000, to the following persons on preferential basis in terms of the Special Resolution passed by the shareholders at the Extra Ordinary General Meeting held on December 08, 2007:- (1) Name of Allottees:- Citigroup Venture Capital International Growth Partnership Mauritius Ltd., No. of Warrants:- 4,12,000, Distinctive Nos.000001-412000. (2)Name of Allottees:- Himadri Industries Limited, No. of Warrants:- 5,00,000, Distinctive Nos:-412001-912000. (3) Name of Allottees:- Himadri Credit & Finance Limited, No. of Warrants:- 5,00,000,Distinctive Nos:-912001-1412000.(4) Name of Allottees:- Sri Agro Himghar Limited, No. of Warrants:-3,50,000,Distinctive Nos:-1412001-1762000.(5)Name of Allottees:- AAT Techno-Info Limited, No. of Warrants:-10,00,000, Distinctive Nos:- 1762001-2762000
    • 18 Dec · Meeting

      Proceedings of the Extra ordinary General Meeting of the Company held on December 08, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 13 Dec · Meeting

      Vide its letter dated December 10, 2007 that EGM held on 8th December 2007, have approved all the resolutions as contained in the notice, inter-alia, includes the following: (i) To issue and allot 23,50,000 warrants each convertible into equal number of shares of Rs. 10/- each at the price of Rs.426/- (inculding premium of Rs. 416/- per share) to the Promoters and Promoter Group on preferential basis; (ii) To issue and allot 4,12,000 warrants each convertible into equal number of shares of Rs. 10/- each at the price of Rs. 426/- (inculding premium of Rs. 416/- per share) to Citigroup Venture Capital International Growth Partnership Mauritius Limited on preferential basis;(iii) To increase the Authorised Share Capital of the company from Rs.33,00,00,000/- to Rs 35,00,00,000/-.
  7. Nov 2007

    • 15 Nov · Meeting

      Notice of Extra Ordinary General Meeting of the Company to be held on December 08, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 9 Nov · Board meeting

      Vide its letter dated November 09, 2007 that : " The Board of Directors at its' meeting on today, inter-alia has decided to issue of 27,62,000 Warrants convertible into equal number of Equity Shares of face value of Rs. 10/- each at a price of Rs. 426/- per share (including premium of Rs. 416/- per share) to : 1) Promoters / Promoter Group 23,50,000 Warrants. 2) Citigroup Venture Capital International growth Partnership Mauritius Ltd 4,12,000 Warrants on preferential allotment basis, subject to the approval of the shareholders in General Meeting by way of Special Resolution as required to be passed under the provisions of Section 81 (1A) of the Companies Act, 1956 as well as such provisions of SEBI (Disclosure and Investors Protection) Guidelines, 2000 and such other approvals, consent, sanction etc, as may be required for this purpose. Further the Authorized Share Capital of the Company has been proposed to be increased from Rs. 33,00,00,000 /- to Rs. 35,00,00,000/-. An extra Ordinary Meeting of the shareholders of the Company will be convened on 8th December 2007 for this purpose. "
    • 2 Nov · Board meeting

      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.
  8. Oct 2007

    • 16 Oct · Board meeting

      Meeting on 24 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
    • 4 Oct · Meeting

      Vide its letter dated October 03, 2007 regarding the proceedings of the Annual General Meeting of the company held on September 26, 2007. The details of the business transacted at the Annual General Meeting shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  9. Aug 2007

    • 20 Aug · Meeting

      The Annual General Meeting of the Company which was scheduled to held on 18th September 2007, has been re-scheduled and now the same will be held on 26th September, 2007.
    • 2 Aug · Meeting

      Annual General Meeting of the Company will be held on September 18, 2007 and the Register of Members and Share Transfer Books of the Company will remain closed from September 08, 2007 to September 18, 2007 (both days inclusive) for the purpose of payment of dividend.
  10. Jul 2007

    • 19 Jul · Board meeting

      Meeting on 26 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  11. Jun 2007

    • 7 Jun · Dividend

      Board of Directors at its meeting held on May 28, 2007 has recommended a dividend of 50%.
  12. May 2007

    • 18 May · Board meeting

      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.
  13. Apr 2007

    • 27 Apr · Results

      Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.