| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Mar 2026 | 5 Mar 2026 |
| Outcome of the Board Meeting held today on 05.03.2026 to discuss the enclosed agendas | ||
| Board Meeting | 13 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Hem Holdings & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 13th day of February, 2026 at 02:30 P.M. at the registered office of the Company, to consider and approve inter-alia: 1) The Un-Audited Financial Results along with Limited Review Report for the Quarter and Nine months ended 31st December, 2025; 2) Any other matter with the permission of the Board. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Board of Directors of the Company at its meeting held on Friday, the 13th day of February, 2026 at the Registered Office of the Company which commenced at 02:30 P.M. and concluded at 03:30 P.M. considered and approved the agendas as mentioned in the attached outcome of the board meeting. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors of the Company was held today, i.e. Friday, the 13th day of February, 2026 at the Registered Office of the Company which commenced at 02:30 P.M. and concluded at 03:30 P.M. inter alia to consider and approve the following: 1. The Un-audited Financial Results (Standalone) for the Quarter ended 31st December, 2025 in pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as enclosed herewith 2. Independent Auditors Limited Review Report on Un-Audited Financial Results (Standalone) of the Company for the quarter ended 31st December, 2025 as enclosed herewith. (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 16 Dec 2025 | 16 Dec 2025 |
| Board Meeting held today to discuss the annexed agendas | ||
| Board Meeting | 17 Nov 2025 | 17 Nov 2025 |
| Please find Enclosed the Intimation for the Appointment of Mrs.Taruna Gupta as Company secreatry and Compliance officer of the Company with effect from 17th November, 2025. | ||
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Hem Holdings & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the unaudited financial results for the Quarter and half year ended on 30th September 2025 please find the results for the quarter ended 30th sep 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 4 Aug 2025 | 16 Jul 2025 |
| Hem Holdings & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter Ended on 30th June 2025 Please find the outcome of the Board Meeting (As per BSE Announcement Dated on 04/08/2025) | ||
| Board Meeting | 30 May 2025 | 3 May 2025 |
| Hem Holdings & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited financial results of the Company for the Quarter and Year ended on 31st March 2025 PLEASE FIND THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
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