| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 8 Feb 2025 | 7 Jan 2025 |
| 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) | ||
| Board Meeting | 29 Nov 2024 | 29 Nov 2024 |
| PLEASE FIND THE INTIMATION FOR APPOINTMENT OF INDEPENDENT DIRECTOR | ||
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