Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 502133 | NSE Symbol : | ISIN : INE07BK01011 | Industry : Cement - South India |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Apr-2025	03-May-2025	Accounts	Hemadri Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 ,inter alia, to consider and approve Audited results for the quarter and year ended 31.03.2025 Integrated Financials filing for quarter and year ended 31.03.2025 Outcome of Board Meeting held on 03.05.2025 Appointment of Ms. Swaminathan Nandhini ( DIN: 09746701) as Additional Director of the company in the capacity of Non Executive Non Independent Women Director (As Per BSE Announcement dated on 03.05.2025)
31-Jan-2025	06-Feb-2025	Quarterly Results	HEMADRI CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Unaudited Quarterly results for Quarter ended 31.12.2024 Intimation to BSE about the outcome of board meeting held on 06.02.2025 to discuss on unaudited financial results of the company for the quarter ended 31.12.2024 (As Per BSE Announcement Dated on: 06/02/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	HEMADRI CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited quarterly results for the quarter ended 30.09.2024 Board Meeting Outcome held on 14.11.2024 (As Per Bse Announcement Dated on 14.11.2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	HEMADRI CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Board meeting on 14th August 2024 interalia to consider the unaudited quarterly results for the quarter ended 30th June 2024 Financial Results for Quarter ended 30.06.2024 (As Per BSE Announcement dated on 14.08.2024)
05-Jul-2024	05-Jul-2024	Change in Directors	Appointment of Mr. Sundar Venkataraman ( DIN: 01412283) as additional director of the Company.
20-May-2024	27-May-2024	Accounts	HEMADRI CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the audited financial statements for the quarter and year ended 31.03.2024. Approval of Audited Financial Results for year and quarter ended 31.03.2024. (As Per BSE Announcement Dated on 27.05.2024)
02-May-2024	02-May-2024	Change in Directors	Appointment of Mr.Ramchandran Harikrishna (DIN: 07131420) as additional director of the Company
22-Jan-2024	31-Jan-2024	Quarterly Results	HEMADRI CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday 31st January 2024 through Video Conference to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2023 Outcome of Board Meeting held on 31st January 2024 Un-Audited Financial Results for the quarter ended 31st December 2023 Appointment of Chief Executive Officer (CEO) (As Per BSE Announcement Dated on 31/01/2024)
18-Dec-2023	18-Dec-2023	Change in Other Executives	Appointment of CFO
31-Oct-2023	09-Nov-2023	Quarterly Results	HEMADRI CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on 09.11.2023 HEMADRI CEMENTS LTD has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Board Meeting Outcome held on 09th November 2023 Financial Results for the quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 09/11/2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	HEMADRI CEMENTS 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 Meeting of the Board of Directors of the Company will be held on Monday 14th August 2023 to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023 Outcome of the Board Meeting held on 14th August 2023 Financial Results for the Quarter ended 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023)
17-May-2023	29-May-2023	Quarterly Results	HEMADRI CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Audited Financial Results for the Quarter and Year ended 31st March 2023. Appointment of Company Secretary/Compliance Officer (As Per BSE Announcement Dated on 29.05.2023)
30-Jan-2023	14-Feb-2023	Quarterly Results	HEMADRI CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby intimate you that the meeting of the Board of Directors of the Company will be held on Tuesday 14th February 2023 Outcome of the Board Meeting held on 14th February 2023 Outcome of the Board Meeting held on 14th February 2023 (As Per BSE Announcement Dated on 14.02.2023)
02-Nov-2022	14-Nov-2022	Quarterly Results	HEMADRI CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on Monday 14th November 2022 through Video Conference to consider and approve the Unaudited Financial Results of the Company for the quarter and half Year ended 30th September 2022. Outcome of the Board Meeting held on 14th November 2022 Financial Results - 30.09.2022 (As Per BSE Announcement Dated on 14.11.2022) Newspaper Advertisement- Results for the quarter and half year ended 30th September 2022 (As Per BSE Announcement Dated on 16/11/2022)
22-Jul-2022	12-Aug-2022	Quarterly Results	Quarterly Results HEMADRI CEMENTS 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 The Unaudited Financial Results of the Company for the Quarter ended 30th June 2022 Un-Audited Financial Results for the quarter ended 30th June 2022 along with Limited review report given by the Statutory Auditors Un-audited Financial Results for the quarter ended 30th June 2022. (As per BSE Announcement Dated on 12/08/2022) Mr.P.Ravi (DIN: 00675665) has resigned from the Board of with effect from 12th August 2022. appointment of M/s. SBSB and Associates, Chartered Accountants (Firm Registration No: 012192S) as Statutory Auditors of the Company Newspaper Advertisement- Results for the first quarter ended 30th June 2022. Appointment of Mr.Ananda Krishnan Balasubramaniyan (DIN: 02702557) as Additional Director & also as Managing Director of the Company with effect from 12th August 2022. (As Per BSE Announcement Dated on 13/08/2022)

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Hemadri Cements Ltd

Board Meeting