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Himadri Speciality Chemical share news, announcements and annual reports

NSE: HSCLBSE: 500184Chemicals & PetrochemicalsSmall Cap

Himadri Speciality Chemical Limited · Formerly Himadri Chemicals and Industries · Face value ₹1 · Listed Jun 1993 on BSE, Mar 2007 on NSE
Last close ₹520.55up ₹11.35 (2.23%)BSE ₹520.35

Share price at the NSE close on 2 Nov 2026. Previous close ₹509.20.

2 Nov: open ₹511.95, high ₹526.90, low ₹510.85

52-week range of traded prices to 2 Nov 2026
₹418.50Low, 24 Nov 2025₹819.50High, 21 Jul 2026
Market cap
₹26,266 Cr293rd largest listed
P/E
30.73
P/B
5.11
Dividend yield
0.15%
ROE
18.6%
ROCE
15.9%
Debt to equity
0.22
Volume, NSE
13,85,02041.8% delivered

Himadri Speciality Chemical board meetings

126 filed, newest first. Page 3 of 3.

  1. Jul 2011

    • 20 Jul · Board meeting

      Inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2011.
  2. May 2011

    • 11 May · Board meeting

      Inter-alia :- (1) To consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2011; (2) To recommend payment of dividend if any, for the financial year ended March 31, 2011.
  3. Jan 2011

    • 24 Jan · Board meeting

      Inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended December 31, 2010.
  4. Nov 2010

    • 2 Nov · Board meeting

      Inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended September 30, 2010.
  5. Jul 2010

    • 26 Jul · Board meeting

      Inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2010
  6. May 2010

    • 18 May · Board meeting

      Inter alia, to consider the following : (1) To consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2010; (2) To recommend payment of dividend, if any, for the financial year ended March 31, 2010; (3) To consider sub-division of equity shares of Rs. 10 each into smaller denomination as the Board may deem appropriate, subject to the approval of the shareholders at the ensuing Annual General Meeting.
  7. Jan 2010

    • 20 Jan · Board meeting

      Meeting on 28 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  8. Dec 2009

    • 31 Dec · Board meeting

      Board of Directors of the Company at its meeting held on December 31, 2009, inter-alia, has accorded approval for the following: (1) Raising of funds by way of issue of 63,10,000 equity shares of Rs. 10/- each to Bain Capital India Investments and / or its affiliates at a price of Rs.400/- per share on preferential basis; (2) Convening of an Extra Ordinary General Meeting of the Shareholders of the Company on January 29, 2010 for obtaining the approval of the Shareholders in terms of Section 81(1A) of the Companies Act, 1956 for the above referred matter and incidental matters.
    • 30 Dec · Board meeting

      Inter-alia: (1) To consider raising of funds by way of issue of further shares and securities on Preferential basis at the price to be determined in accordance with SEBI Guidelines; (2) To consider the date of convening an extraordinary general meeting of the Company.
  9. Oct 2009

    • 8 Oct · Board meeting

      Meeting on 16 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  10. Jul 2009

    • 23 Jul · Board meeting

      Board of Directors at the meeting held on July 21, 2009 inter-alia has :- (1) approved the raising of funds by issue of shares or any other kind of securities or instruments upto Rs.1000 Crores, subject to the approval of the shareholders by means of Special Resolution in terms of Section 81(1A) of the Companies Act, 1956 to be passed through Postal Ballot; (2) approved the increase of Authorized Share Capital of the company to Rs.70 Crores subject to the approval of the shareholders by means of passing an Ordinary Resolution in terms of Section 94 of the Companies Act, 1956, through Postal Ballot; (3) approved the passing of resolutions through Postal Ballot. A copy of the postal ballot notice 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 Jul · Board meeting

      Inter-alia:- 1) To consider and take on record the un-audited financial results for the quarter ended June 30, 2009. 2) To consider and approve raising of funds by issuance of equity shares or any other kind of securities or instruments or any other means as deemed fit by the Board subject to final approval of the shareholders of the Company.
  11. Jun 2009

    • 19 Jun · Board meeting

      Inter-alia:- 1) To consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2009; 2) To recommend payment of dividend, if any, for the financial year ended March 31, 2009; (3) To consider the issue of Convertible Warrants to Promoters/ Promoters Group on Preferential basis at the price to be determined in accordance with SEBI's Guidelines for Preferential Issue. (4) To consider the date of Extra- Ordinary General Meeting of the Company.
  12. Mar 2009

    • 4 Mar · Board meeting

      Board of Directors at their meeting held on March 03, 2009, inter-alia has approved the following proposals:- (1) Issue of Foreign Currency Convertible Bonds (FCCB) up to USD 12.5 millions to International Finance Corporation (IFC); (2) Raising loan in Foreign Currency in form of External Commercial Borrowing (ECB) up to USD 12.5 millions from International Finance Corporation (IFC).
  13. Feb 2009

    • 25 Feb · Board meeting

      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).
  14. Jan 2009

    • 19 Jan · Board meeting

      Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  15. Oct 2008

    • 22 Oct · Board meeting

      Meeting on 29 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  16. Jul 2008

    • 18 Jul · Board meeting

      Meeting on 25 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  17. Jun 2008

    • 9 Jun · Board meeting

      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.
  18. 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.
  19. Nov 2007

    • 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.
  20. Oct 2007

    • 16 Oct · Board meeting

      Meeting on 24 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  21. Jul 2007

    • 19 Jul · Board meeting

      Meeting on 26 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  22. 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.