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BSE Code : 505520 | NSE Symbol : | ISIN : INE721U01011 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Jan-2025	08-Feb-2025	Quarterly Results	HEM HOLDINGS & TRADING LTD has informed BSE that the meeting of the Board Of Directors of the company is scheduled on 08/02/2025, inter alia, to consider and approve the unaudited financial statement for the quarter ended 31st December 2024 Please find the unaudited financial results for the Quarter ended 31st Dec , 2024 Please find the outcome of the Board Meeting held on 8th Feb , 2025 (As Per BSE Announcement Dated on 08/02/2025)
29-Nov-2024	29-Nov-2024	Change in Directors	PLEASE FIND THE INTIMATION FOR APPOINTMENT OF INDEPENDENT DIRECTOR
06-Nov-2024	12-Nov-2024	Quarterly Results	HEM HOLDINGS & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the unaudited financial statement for the quarter ended 30th sep 2024 PLEASE FIND THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH SEP 2024 (As Per BSE Announcement Dated on 12.11.2024)
07-Aug-2024	13-Aug-2024	Quarterly Results	HEM HOLDINGS & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Please find the Board Meeting Intimation . FINANCIALS RESULTS FOR THE QUARTER ENDED 30TH JUNE 2024 (As Per BSE Announcement Dated on 13.08.2024)
25-May-2024	30-May-2024	Quarterly Results	HEM HOLDINGS & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results for the Quarter and year ended 31st March 2024 Please find the Financials Results for the Quarter and year ended 31st March 2024. (As Per BSE Announcement Dated on 30.05.2024) Please find the Revised outcome of the Board Meeting . (As Per BSE Announcement Dated on: 01/06/2024)
09-Apr-2024	08-Apr-2024	Change in Other Executives	Please find the disclosure under Regulation 30 .
06-Feb-2024	13-Feb-2024	Quarterly Results	HEM HOLDINGS & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited financial results for the Quarter ended on 31st December 2023 Please find the outcome of the Board Meeting held on 13th February , 2024 (As per BSE Announcement Dated on 13/02/2024)
28-Sep-2023	07-Oct-2023	Quarterly Results	HEM HOLDINGS & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2023 inter alia to consider and approve the unaudited financial statement for the Quarter and Half year ended 30th September 2023 Please find the outcome of the Board Meeting held on 7th oct , 2023 Please find the outcome of the Board Meeting (As per BSE Announcement Dated on 07/10/2023)
03-Aug-2023	14-Aug-2023	Quarterly Results	HEM HOLDINGS & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the unaudited financial results of the Company for the Quarter ended 30th June 2023; and to discuss any other matter as per the agenda of the meeting. Please find the Unaudited Financials Results for the Quarter ended 30th June , 2023 Please find the outcome of the Board Meeting held on 14th August, 2023. (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	HEM HOLDINGS & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday 30th May 2023 inter alia to consider and approve the audited financial results of the Company for the Quarter and Year ended March 31 2023; and to discuss any other matter as per the agenda of the meeting. Further as already intimated the trading window of the Company will remain closed from 01st April 2023 till 48 hours after the declaration of Financial Results for the Quarter and Year ended March 31 2023 for the Directors /KMP and other designated employees etc. covered under the code. This is for your information and record. In continuation to earlier intimation, please be informed that the Board of Directors of the Company at their meeting held today have considered and approved the audited financial results for the Quarter and year ended 31st March, 2023. A copy of duly signed Audited Financial Results along with Statement of Assets & Liabilities, Cash Flow Statement, Auditors Report and Declaration regarding Auditors Report with unmodified opinion for the financial year ended 31st March, 2023 is enclosed herewith. The meeting of the Board of Directors of the Company commenced at 2.00 P.M. and concluded at 2.45 P.M. You are kindly requested to take the same on record. (As Per BSE Announcement Dated on 30.05.2023)
14-Feb-2023	14-Feb-2023	Change in Other Executives	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today on February 14, 2023 has approved the appointment of Mrs. Akanksha Kotwani (Mem No. A46306) as Company Secretary and Compliance Officer of the Company upon recommendation of Nomination and Remuneration Committee of the Company with effect from 14th February, 2023. She shall hold the office till her employment with the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure-1.
02-Feb-2023	09-Feb-2023	Quarterly Results	HEM HOLDINGS & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday 09th February 2023 inter alia to consider and approve the unaudited financial results of the Company for the Quarter and Nine months ended December 31 2022; and to discuss any other matter as per the agenda of the meeting. Further as already intimated the trading window of the Company will remain closed from 01st January 2023 till 48 hours after the declaration of Financial Results for the Quarter and Nine months ended 31st December 2022 for the Directors /KMP and other designated employees etc. covered under the code.
31-Oct-2022	08-Nov-2022	Quarterly Results	HEM HOLDINGS & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday 8th November 2022 inter alia to consider and approve the unaudited financial results of the Company for the Quarter and half year ended 30th September 2022 and to discuss any other matter as per the agenda of the meeting. Further as already intimated the trading window of the Company will remain closed from Saturday 1 October 2022 till 48 hours after the declaration of the financial results for the Quarter and half year ended 30th September 2022 for the Directors /KMP and other designated employees etc. covered under the code. This is for your information and record. In continuation to earlier intimation, please be informed that the Board of Directors of the Company at their meeting held today, have approved the unaudited standalone financial results for the Quarter and half year ended 30th September, 2022 along with the statement of assets and liabilities and standalone Cash Flow statement as on September 30, 2022. We enclose herewith the unaudited financial results, statement of assets and liabilities, Cash Flow Statement along with the Limited Review Report by the Statutory Auditors of the Company on the unaudited standalone results for the 2nd quarter 2022-23. You are requested to take the above information on record and disseminate the same for the information of the stakeholders. The Meeting of the Board of Directors started at 2.00 PM and ended at 2.45 PM (As Per BSE Announcement Dated on 08.11.2022) Pursuant to Regulation 47 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the newspaper publications with respect to Unaudited Financial Results for the quarter and half year ended 30th September, 2022 published on Wednesday, 09th November, 2022 in The Free Press Journal (English) and Nav shakti (Marathi). This is for your information and record. (As Per BSE Announcement Dated on 09/11/2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	HEM HOLDINGS & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 12th August 2022 inter alia to consider and approve the unaudited financial results of the Company for the Quarter ended 30th June 2022 and to discuss any other matter as per the agenda of the meeting. Further as already intimated the trading window of the Company will remain closed from 1st July 2022 till 48 hours after the announcement of the financial results for the Quarter ended 30th June 2022 for the Directors /KMP and other designated employees etc. covered under the code. This is for your information and record. In continuation to earlier intimation, please be informed that the Board of Directors of the Company at their meeting held today, have approved the unaudited financial results for the first Quarter ended 30th June, 2022. The Limited Review Report by the Statutory Auditors of the Company on the unaudited standalone results for the 1st quarter 2022-23 is also enclosed. You are requested to take the above information on record and disseminate the same for the information of the stakeholders. The Meeting of the Board of Directors started at 12.00 PM and ended at 12.35 PM (As per BSE Announcement Dated on 12/08/2022) Pursuant to Regulation 47 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the newspaper publications with respect to Unaudited Financial Results for the quarter ended June 30, 2022 published on Saturday, 13th Aug, 2022 in The Free Press Journal (English) and Nav shakti (Marathi). This is for your information and record. (As Per BSE Announcement Dated on 13/08/2022)
19-May-2022	27-May-2022	Accounts	Audited Results HEM HOLDINGS & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 27th May, 2022 inter alia to consider and approve the audited financial results of the Company for the Quarter and year ended 31st March, 2022 and to discuss any other matter as per the agenda of the meeting. Further, as already intimated, the trading window of the Company will remain closed from 1st April, 2022 till 48 hours after the declaration of the financial results for the Quarter and year ended 31st March, 2022 for the Directors /KMP and other designated employees etc. covered under the code. This is for your information and record. In continuation to earlier intimation, please be informed that the Board of Directors of the Company at their meeting held today have considered and approved the following: 1. the audited financial results for the Quarter and year ended 31st March, 2022. A copy of duly signed Audited Financial Results along with Statement of Assets & Liabilities, Cash Flow Statement, Auditors Report and Declaration regarding Auditors Report with unmodified opinion for the financial year ended 31st March, 2022 is enclosed herewith. 2. the reappointment of M/s. Harsh Jain and Associates , Chartered Accountants (ICAI Firm Registration No.007639C) as Statutory Auditor of the Company for a period of five years commencing from the conclusion of 40th Annual General Meeting till the conclusion of 45th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 27.05.2022) Pursuant to Regulation 47 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the newspaper publications with respect to Audited Financial Results for the quarter and year ended March 31, 2022 published on Saturday, May 28, 2022 in The Free Press Journal (English) and Nav shakti (Marathi). This is for your information and record. (As Per BSE Announcement Dated on 30/05/2022)

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Hem Holdings & Trading Ltd

Board Meeting