| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 May 2025 | 28 Apr 2025 |
| 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) | ||
| Board Meeting | 6 Feb 2025 | 31 Jan 2025 |
| 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) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| 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) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| 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) | ||
| Board Meeting | 5 Jul 2024 | 5 Jul 2024 |
| Appointment of Mr. Sundar Venkataraman ( DIN: 01412283) as additional director of the Company. | ||
| Board Meeting | 27 May 2024 | 20 May 2024 |
| 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) | ||
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