Himadri Speciality Chemical logo

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 ₹509.20down ₹27.05 (5.04%)BSE ₹509.65

Share price at the NSE close on 30 Oct 2026. Previous close ₹536.25.

30 Oct: open ₹535.00, high ₹536.10, low ₹507.00

52-week range of traded prices to 30 Oct 2026
₹418.50Low, 24 Nov 2025₹819.50High, 21 Jul 2026
Market cap
₹25,693 Cr293rd largest listed
P/E
30.06
P/B
5.00
Dividend yield
0.16%
ROE
18.6%
ROCE
15.9%
Debt to equity
0.22
Volume, NSE
20,65,80844.6% delivered

Himadri Speciality Chemical shareholder meetings

72 filed, newest first. Page 2 of 2.

  1. Sep 2012

  2. Sep 2011

  3. Oct 2010

  4. Sep 2010

  5. Aug 2010

    • 11 Aug · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2010 to September 28, 2010 (both days inclusive) for the purpose of Dividend and AGM. The Annual General Meeting of the company will be held on September 28, 2010.
  6. Feb 2010

    • 1 Feb · Meeting

      Members of the Company in the Extra Ordinary General Meeting held on January 29, 2010 have passed the following resolutions: (1) Issue of 63,10,000 Equity Shares of Rs. 10/- each to Bain Capital India Investments at price of Rs. 400/- per share on Preferential basis in terms of Section 81 (1A) of the Companies Act, 1956; (2) Increasing in ceiling limit on total holdings of FII / SEBI approved sub-account of Foreign Institutional Investors from 24 % to 49 % of the paid up equity capital of the Company. (3) Amendments in Articles of Associations of the Company.
  7. Jan 2010

    • 5 Jan · Meeting

      Notice of the Extra-Ordinary General Meeting of the Members of the Company to be held on January 29, 2010. 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.
  8. Sep 2009

    • 18 Sep · Meeting

      Proceedings of Annual General Meeting held on September 17, 2009. 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.
    • 4 Sep · Meeting

      Notice of the Annual General Meeting of the Members of the Company to be held on September 17, 2009. 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. Aug 2009

    • 12 Aug · Meeting

      Annual General Meeting of the Company will be held on September 17, 2009 and the Register of Members and Share Transfer Books of the Company will remain closed from September 12, 2009 to September 17, 2009 (both days inclusive) for the purpose of Dividend and Annual General Meeting.
  10. Sep 2008

    • 30 Sep · Meeting

      Proceedings of the Annual General Meeting of the company held on September 26, 2008.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.
    • 5 Sep · Meeting

      Pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. The consent of the members of the Company be and is hereby accorded in terms of Section 17 of the Companies Act, 1956 for the alteration of the Object clause of the Memorandum of Association of the Company by insertion of the new clauses (4A) and (4B). The Board of Directors has appointed Shri. S. K. Ghosh, Company Secretary in-Practice, as Scrutinizer for conducting the postal Ballot process in a fair and transparent manner. Duly completed Postal Ballot form should reach to the Scrutinizer not later than the close of working hours on or before September 30, 2008. The Scrutinizer upon completion of the scrutiny of Postal Ballot in a fair and transparent manner, will submit his report addressed to the Chairman or in his absence to the Managing Director / or Secretary or any other officer authorized by the Chairman in this behalf and the results of the Postal Ballot will be announced by the Chairman or in his absence by a Director or the Secretary or such other authorized officer of the Company on October 11, 2008. 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.
  11. Aug 2008

    • 19 Aug · Meeting

      Annual General Meeting of the Company which was scheduled to be held on September 27, 2008 has been re-scheduled and now the same will be held on September 26, 2008.
  12. Jul 2008

    • 15 Jul · Meeting

      Annual General Meeting of the Company will be held on September 27, 2008 and the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2008 to September 27, 2008 (both days inclusive) for the purpose of Dividend and Annual General Meeting.
  13. 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.
  14. Dec 2007

    • 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/-.
  15. 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.
  16. Oct 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.
  17. 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.