Hemo Organic Share Price

CMP as on18-Jun-21 15:26

₹ 12.74
0.46 3.75%

Open

₹ 12.88

Turnover (lac)

Prev. Close

₹ 12.28

Day's Vol (shares)

₹ 22

Day's Range

₹ 12.74
₹ 12.88

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Feb-2021 - -
Hemo Organic Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve & take on record the Unaudited Financial Result of the Company for the quarter ended on December 31, 2020 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors This is clarified that today the Company has intimated the Board Meeting date for approval of quarterly result. In this regard we wish to clarify that in the Subject and letter submitted by the Company, the date of Board meeting has inadvertently written as Tuesday, February 9, 2021. The stakeholders are requested to read the date Tuesday, February 9, 2021 as Saturday, February 13, 2021. We attached herewith the revised Intimation Letter. In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on February 13, 2021, at the Registered Office of the Company which was commenced at 05:30 P.M. and concluded at 06:10 P.M., have, apart from other businesses, considered, approved and taken on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2020 along with Draft Limited Review Report. Kindly take the same on your record and oblige us. (As per BSE Announcement Dated on 13/2/2021)
Board Meeting - 30-Oct-2020 - -
Hemo Organic Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve and take on record the Unaudited Financial Result of the Company for the quarter ended on September 30, 2020 as per Regulation 33 of the Listing Regulation; and to Consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated September 30, 2020, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Thursday, October 01, 2020 till 48 hours after the declaration of Financial Results for the quarter ended September 30, 2020. Kindly take the same on your record and oblige us. In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on November 07, 2020, at the Registered Office of the Company which was commenced at 01:00 P.M. and concluded at 01:40 P.M., have considered, approved and taken on record the Unaudited financial result of the Company for the quarter ended on September 30, 2020. (AS Per BSE Announcement Dated on 07.11.2020)
Board Meeting - 20-Oct-2020 - -
We wish to inform you that the meeting of the Board of Directors of the Company was held on October 19, 2020 which was commenced at 05:00 PM and 05:30 PM in which Board:- 1. Appointed Mr. Dipak Joshi (PAN: AFVPJ5439A) as Chief Financial Officer of the company w.e.f. October 19, 2020; (Brief Profile Attached) 2. Appointed Mrs. Payal Shah (PAN:BCPPD2090F) as a Company secretary & Compliance officer of the company w.e.f. October 19, 2020. (Brief Profile Attached) Kindly take the same on your good record and disseminate the same on your website.
Board Meeting - 05-Oct-2020 - -
We wish to inform you that the meeting of the Board of Directors of the Company was held on October 05, 2020 which was commenced at 10:00 AM and 11:15 AM in which Board:- 1. Accepted Resignation of Mr. Pankaj Rameshbhai Patel (DIN: 02889398), Non-Executive Independent Director of the Company w.e.f. October 05, 2020; 2. Accepted Resignation of Ms. Kinnariben Shishirbhai Patel (DIN: 02889405), Non-Executive Director of the Company w.e.f. October 05, 2020; 3. Appointed Mr. Sanjeev Lodha (DIN: 02719095) as Additional (Non-Executive- Independent) Director of the company w.e.f. October 05, 2020; (Brief Profile Attached) 4. Appointed Ms. Siyona Jhanwar(PAN:AIRPN8400G) as Additional (Non-Executive- Independent) Director of the company w.e.f allotment of a valid Director Identification Number by Ministry of Corporate Affairs. (Brief Profile Attached) Kindly take the same on your good record and disseminate the same on your website.
Board Meeting - 09-Sep-2020 - -
Hemo Organic Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve and take on record the Unaudited Financial Result of the Company for the quarter ended on June 30, 2020 as per Regulation 33 of the Listing Regulation; and to Consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 30, 2020, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Wednesday, July 01, 2020 till 48 hours after the declaration of Financial Results for the quarter ended June 30, 2020. Kindly take the same on your record and oblige us. In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on September 15, 2020, at the Registered Office of the Company which was commenced at 06:10 P.M. and concluded at 06:35 P.M., have considered, approved and taken on record the Unaudited financial result of the Company for the quarter ended on June 30, 2020. Kindly take the same on your record and oblige us. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 04-Sep-2020 - -
We hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on September 04, 2020, at the Registered Office of the Company which was commenced at 03:00 P.M. and concluded at 03:45 P.M., have, apart from other businesses, 1.Approved Draft Directors Report for the financial year 2019-20 along with its Annexures and other reports to be included in the Annual Report 2019-20; 2.Decided to call the 28th Annual General Meeting of the Company on Wednesday, September 30, 2020 at 03.00 P.M.
Board Meeting - 20-Jul-2020 - -
Hemo Organic Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2020 ,inter alia, to consider and approve and take on record the Audited Financial Result of the Company for the quarter and year ended on March 31, 2020 as per Regulation 33 of the Listing Regulation; consider, approve & take on record the Audited Financial Statement of the Company for the year ended on March 31, 2020; consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 30, 2020, and June 30, 2020 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company. Kindly take the same on your record and oblige us. In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. onJuly 24, 2020, at the Registered Office of the Company which was commenced at 04:15A.M. and concluded at 06:30 P.M., have 1. Considered, approved and took on record the audited financial Statement for the financial year ended on March 31, 2020. 2. Considered, approved and took on record the audited financial result for the quarter and year ended on March 31, 2020 along with Audit Report (Modified Opinion) and Form B (As Per BSE Announcement Dated on 24.07.2020)
Board Meeting - 22-Jun-2020 - -
Hemo Organic Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve and take on record the Audited Financial Result of the Company for the quarter and year ended on March 31, 2020 as per Regulation 33 of the Listing Regulation; 2. consider, approve & take on record the Audited Financial Statement of the Company for the year ended on March 31, 2020; 3. consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 30, 2020, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Wednesday, April 1, 2020 till 48 hours after the declaration and publication of Financial Results for the quarter and year ended March 31, 2020. Kindly take the same on your record and oblige us. Quarterly Results (Revised) (As Per BSE Bulletin Dated on 26-06-2020) Hemo Organic Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2020 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company, which was scheduled to be held on July 04, 2020has been cancelled due to Managing Director of the Company is suffering from Corona virus and has beenquarantined and hospitalised. The next date of meeting will be informed with fresh notice in due course of time. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 30, 2020 and June 30, 2020 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Wednesday, April 01, 2020 till 48 hours after the declaration of Financial Results for the half year and year ended March 31, 2020 and quarter ended June 30, 2020. (As Per BSE Announcement Dated on 03.07.2020) Quarterly Results(Cancelled) (As Per BSE Bulletin Dated on 03/07/2020)
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