| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jun 2025 | 27 Jun 2025 |
| Outcome of Board Meeting held today i.e., Friday, 27th June, 2025 Announcement under Regulation 30 (LODR)-Change in Management | ||
| Board Meeting | 20 May 2025 | 16 May 2025 |
| Hemo Organic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday 20th May 2025. Outcome of Board Meeting held on Tuesday, 20th May, 2025. (As Per BSE Announcement Dated on :20.05.2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Outcome of Board Meeting held today i.e., Monday, 31st March, 2025 | ||
| Board Meeting | 6 Feb 2025 | 3 Feb 2025 |
| Hemo Organic Limitedhas 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 1. The Un-Audited Financial Results of the Company for the quarter and nine month ended as on 31st December 2024 along with Limited Review Report thereon. 2. To transact other businesses as per agenda being circulated The Board of Directors (the Board) at its meeting held on 6th February, 2025 commenced at 4.00 p.m. and concluded at 4:07 p.m., has approved and taken on record interalia: 1. The Un-Audited Financial Results (Standalone) for the quarter and nine months ended 31st December, 2024 prepared in terms of Regulation 33 of the SEBI Listing Regulations together with the Limited Review Report by the Statutory Auditors. (As Per BSE Announcement Dated on: 06/02/2025) | ||
| Board Meeting | 26 Dec 2024 | 20 Dec 2024 |
| Hemo Organic Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2024 inter alia to consider and approve 1. Issue of Equity shares of the Company on Rights basis. 2. To transact other businesses as per agenda being circulated. Outcome of Board Meeting held today i.e., 26th December, 2024 (As Per Bse Announcement Dated on 26.12.2024) | ||
| Board Meeting | 28 Oct 2024 | 23 Oct 2024 |
| Hemo Organic Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve a) the Un-Audited Financial Results of the Company for the quarter and half year ended as on 30th September 2024 along with Limited Review Report thereon. b) To transact other businesses as per agenda being circulated. Outcome of Board Meeting held today i.e. on Monday, 28th October,2024 (As per BSE Announcement Dated on 28/10/2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| Hemo Organic Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30 2024 as per Regulation 33 of the Listing Regulation and Any other item of business as may be decided by the board of directors of the company This is to inform you that the Board Meeting initially scheduled for today, Monday, August 12, 2024, has been postponed due to certain exigencies. The rescheduled meeting of the board of directors will be now held on Wednesday August 14, 2024 at 2:00 PM at the Registered office of the company (As Per BSE Announcement dated on 12.08.2024) Outcome of Board Meeting held today i.e., on Wednesday, August 14, 2024 (As Per BSE Announcement dated on 14.08.2024) Revised Outcome of Board meeting held today i.e. on Wednesday, August 14, 2024 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 17.08.2024) | ||
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