| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Dear Sir/Madam With reference to the subject matter we would like to inform you that pursuant to the provisions of Regulation 29(1) of the (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 12th day of August 2025 through video conferencing mode inter-alia: 1. to consider approve and take on record the unaudited Financial Results of the Company for the Quarter ended June 30 2025. 2. any other matter with the permission of Chair and majority of directors of the company. Trading Window for all the Directors Key Managerial Personnel Designated Employees and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Policy on Insider Trading is closed from Tuesday 1st July 2025 (already intimated to stock exchange on Friday 27th June 2025) till 48 hours after the disclosure of Financial Results to the Exchanges Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III to the Listing Regulations, and in accordance with the MCA Notification No. G.S.R. 409(E) dated 15.06.2021, this is to inform you that the Board of Directors of the Company at its Meeting through video conferencing mode held today, i.e., on Tuesday, August 12, 2025, inter alia, has approved the following:- a) Approval of Unaudited Standalone Financial Results of the Company for the Quarter ended June 30, 2025. b) Limited Review Report for the Quarter ended 30th June, 2025. c) To take note and approve resignation of Ms. Maya Vishwakarma from the post of Company Secretary, Compliance Officer and Chief Financial officer with effect from 12th August 2025. d) Other routine businesses with the permission of Chair (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 31 May 2025 | 31 May 2025 |
| Intimation of re-appointment if Internal and Secretarial Auditor | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve To consider adopt and approve the audited financial result for the quarter and year ended on 31.03.2025 and other matters. To consider and declare the audited financial results for the quarter and year ended 31.03.2025 along with audit report thereon. (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended on 31st December 2024. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company at its Meeting through video conferencing mode held today, i.e., on Friday, February 14, 2025 inter alia, has approved the following: - a) Approval of Unaudited Standalone Financial Results of the Company for the Quarter ended December 31, 2024. b) Limited Review Report for the Quarter ended December 31, 2024. c) Shifting of Registered office within the local limit of City/Town/Village. d) Other business matter as placed before the Board. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company at its Meeting through video conferencing mode held today, i.e., on Friday, February 14, 2025 inter alia, has approved the following: - a) Approval of Unaudited Standalone Financial Results of the Company for the Quarter ended December 31, 2024. b) Limited Review Report for the Quarter ended December 31, 2024. c) Shifting of Registered office within the local limit of City/Town/Village. d) Other business matter as placed before the Board. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Hemang Resources Ltdhas 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 Board meeting for considering the un-audited Financial result for quarter and half year ended on 30.09.2024 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with Schedule III to the Listing Regulations, Outcome of the Board Meeting held on 14.11.2024 (As per BSE Announcement dated on 14/11/2024) | ||
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