| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Aug 2025 | 1 Aug 2025 |
| Hemant Surgical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Proposal for fund raising by way of issue of equity shares/Convertible warrants and/or any other instruments through preferential issue on private placement basis The Board of Directors in its Meeting held on Wednesday, August 06, 2025 has, inter-alia, considered and approved the proposal for fund raising upto to an amount of Rs. 92,59,00,000 (Rupees Ninety Two Crore Fifty Nine Lakh Only) by way of preferential basis (As Per BSE Announcement Dated on: 06.08.2025) | ||
| Board Meeting | 28 May 2025 | 16 May 2025 |
| Hemant Surgical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results of the Company for half and financial year ended on March 31 2025. Outcome of Board Meeting. (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 19 Dec 2024 | 19 Dec 2024 |
| Noting of cessation of Mr. Sourabh Ajmera due to completion of tenure as Independent Director and Appointment of Mrs. Kshama Dharnidharka as Additional Director in the category of Non-Executive Independent Director of the Company. | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| Hemant Surgical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the un-audited financial statement of the Company for the half year ended on September 30 2024. Considered and approved the un-audited financial results of the Company for the half year ended on September 30, 2024. (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 28 Aug 2024 | 28 Aug 2024 |
| Outcome of Board Meeting held on Wednesday, August 28, 2024 | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.