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Disclosures

Year 2025-26
Quarter 1
Title Categories Create Date Download
Confirmation regarding not falling under Large Corporate criteria with reference to SEBI Circular No. SEBIHODDHSCIRP2018144
  1 files      3 downloads
n-25-26-q1, notice
April 21, 2025
Download
Compliances-Reg.24 (A) – Annual Secretarial Compliance
  1 files      3 downloads
n-25-26-q1, notice
April 21, 2025
Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
  1 files      2 downloads
n-25-26-q1, notice
April 21, 2025
Download
Integrated Filing (Governance) for the quarter ended March 31, 2025
  1 files      3 downloads
n-25-26-q1, notice
April 21, 2025
Download
Year 2024-25
Quarter 4
Title Categories Create Date Download
Board Meeting Outcome for Outcome Of The Board Meeting Held On 8Th Feb, 2025
  1 files      10 downloads
n-24-25-q4, notice
February 10, 2025
Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
  1 files      8 downloads
n-24-25-q4
February 10, 2025
Download
Quarter 3
Title Categories Create Date Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
  1 files      9 downloads
n-24-25-q3, notice
January 25, 2025
Download
Board Meeting Intimation for Approval Of Financial Results For The Quarter Ended 30Th Sep, 2024
  1 files      12 downloads
n-24-25-q3, notice
January 25, 2025
Download
Board Meeting Outcome 12 NOV 2024
  1 files      10 downloads
n-24-25-q3, notice
January 25, 2025
Download
Announcement under Regulation 30 (LODR)-Newspaper Publication
  1 files      7 downloads
n-24-25-q3, notice
January 25, 2025
Download
Announcement under Regulation 30 (LODR)-Change in Directorate
  1 files      5 downloads
n-24-25-q3, notice
January 25, 2025
Download
Announcement under Regulation 30 (LODR)-Resignation of Director
  1 files      6 downloads
n-24-25-q3, notice
January 25, 2025
Download
Announcement under Regulation 30 (LODR)-Change in Management
  1 files      8 downloads
n-24-25-q3, notice
January 25, 2025
Download
Closure of Trading Window
  1 files      7 downloads
n-24-25-q3, notice
January 25, 2025
Download
Announcement under Regulation 30 (LODR)-Change in Directorate
  1 files      5 downloads
n-24-25-q3, notice
January 25, 2025
Download
Intimation Regarding The Change Of Name Of Registrar And Transfer Agent
  1 files      7 downloads
n-24-25-q3, notice
January 25, 2025
Download
Board Meeting Intimation For Approval Of Financial Results For The Quarter Ended 31St December, 2024
  1 files      8 downloads
n-24-25-q3, notice
January 25, 2025
Download
Quarter 2
Title Categories Create Date Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
  1 files      5 downloads
n-24-25-q2, notice
January 25, 2025
Download
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary
  1 files      8 downloads
n-24-25-q2, notice
January 25, 2025
Download
Appointment of Company Secretary and Compliance Officer
  1 files      9 downloads
n-24-25-q2, notice
January 25, 2025
Download
Change In Authorization For Determining Materiality Of An Event Or Information
  1 files      6 downloads
n-24-25-q2, notice
January 25, 2025
Download
Board Meeting Outcome held on 13th August, 2024
  1 files      8 downloads
n-24-25-q2, notice
January 25, 2025
Download
Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June , 2024
  1 files      9 downloads
n-24-25-q2, notice
January 25, 2025
Download
Announcement under Regulation 30 (LODR)-Newspaper Publication
  1 files      6 downloads
n-24-25-q2, notice
January 25, 2025
Download
Intimation regarding 42nd Annual General Meeting (AGM) of the Compan
  1 files      7 downloads
n-24-25-q2, notice
January 25, 2025
Download
Announcement under Regulation 30 (LODR)-Newspaper Publication
  1 files      4 downloads
n-24-25-q2, notice
January 25, 2025
Download
Closure of Trading Window
  1 files      6 downloads
n-24-25-q2, notice
January 25, 2025
Download
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary
  1 files      9 downloads
n-24-25-q2, notice
January 25, 2025
Download
Shareholder Meeting – Postal Ballot-Outcome of AGM
  1 files      7 downloads
n-24-25-q2, notice
January 25, 2025
Download
Shareholder Meeting – Postal Ballot-Scrutinizer”s Report
  1 files      7 downloads
n-24-25-q2, notice
January 25, 2025
Download
Quarter 1
Title Categories Create Date Download
Appointment of Company Secretary and Compliance Officer
  1 files      8 downloads
n-24-25-q1, notice
January 25, 2025
Download
Intimation Under Regulation 30(5) Of The SEBI (LODR) Regulations, 2015.
  1 files      8 downloads
n-24-25-q1, notice
January 25, 2025
Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
  1 files      8 downloads
n-24-25-q1, notice
January 25, 2025
Download
Certificate Required Under Regulation 40(9) & (10) Of SEBI (LODR) for FY ended on 31st March 2024
  1 files      8 downloads
n-24-25-q1, notice
January 25, 2025
Download
Compliances-Reg.24(A)-Annual Secretarial Compliance
  1 files      10 downloads
n-24-25-q1, notice
January 25, 2025
Download
Compliance Certificate Regulation7(3) Of SEBI (LODR)
  1 files      8 downloads
n-24-25-q1, notice
January 25, 2025
Download
Board Meeting Intimation for Approval Of Financial Results For The Quarter And Year Ended 31St March 2024
  1 files      8 downloads
n-24-25-q1, notice
January 24, 2025
Download
Outcome of the Board Meeting held on 30th May, 2024
  1 files      8 downloads
n-24-25-q1, notice
January 24, 2025
Download
Non-Applicability Of Disclosure Of Related Party Transactions For The Half-Year Ended On 31St March 2024
  1 files      8 downloads
n-24-25-q1, notice
January 24, 2025
Download
Announcement under Regulation 30 (LODR)-Newspaper Publication
  1 files      6 downloads
n-24-25-q1, notice
January 24, 2025
Download
Closure of Trading Window
  1 files      7 downloads
n-24-25-q1, notice
January 24, 2025
Download
Announcement under Regulation 30(5) (LODR)- Change in authorization for determining materiality of an event or information and its disclosure
  1 files      48 downloads
n-24-25-q1
April 9, 2024
Download
Announcement under Regulation 30 (LODR) – Appointment of Company Secretary / Compliance Officer.
  1 files      20 downloads
n-24-25-q1
April 9, 2024
Download
Year 2023-24
Quarter 4
Title Categories Create Date Download
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary
  1 files      7 downloads
n-23-24-q44, notice
January 27, 2025
Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
  1 files      5 downloads
n-23-24-q44, notice
January 27, 2025
Download
Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended On 31St December, 2023
  1 files      7 downloads
n-23-24-q44, notice
January 27, 2025
Download
Outcome of the Board Meeting held on 13th Feb, 2024
  1 files      10 downloads
n-23-24-q44, notice
January 27, 2025
Download
Announcement under Regulation 30 (LODR)-Newspaper Publication
  1 files      8 downloads
n-23-24-q44, notice
January 27, 2025
Download
Closure of Trading Window
  1 files      6 downloads
n-23-24-q44, notice
January 27, 2025
Download
Quarter 3
Title Categories Create Date Download
Board Meeting Outcome Held On 7Th Oct , 2023
  1 files      8 downloads
n-23-24-q33, notice
January 27, 2025
Download
Announcement under Regulation 30 (LODR)-Newspaper Publication
  1 files      35 downloads
n-23-24-q33, notice
January 27, 2025
Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
  1 files      5 downloads
n-23-24-q33, notice
January 27, 2025
Download
Non-Applicability Of Regulation 23(9) Of SEBI (LODR) for half year ended on 30th September, 2023
  1 files      5 downloads
n-23-24-q33, notice
January 27, 2025
Download
Closure of Trading Window
  1 files      7 downloads
n-23-24-q33, notice
January 27, 2025
Download
Quarter 2
Title Categories Create Date Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
  1 files      6 downloads
n-23-24-q22, notice
January 27, 2025
Download
Announcement under Regulation 30 (LODR)-Change in Directorate
  1 files      5 downloads
n-23-24-q22, notice
January 27, 2025
Download
Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2023
  1 files      7 downloads
n-23-24-q22, notice
January 27, 2025
Download
Board Meeting Outcome Of The Board Meeting Held On 14Th August, 2023.
  1 files      8 downloads
n-23-24-q22, notice
January 27, 2025
Download
Announcement under Regulation 30 (LODR)-Newspaper Publication
  1 files      8 downloads
n-23-24-q22, notice
January 27, 2025
Download
Intimation Of 41St Annual General Meeting
  1 files      22 downloads
n-23-24-q22, notice
January 27, 2025
Download
Disclosure Under Section 29(2) Of SEBI SAST
  1 files      5 downloads
n-23-24-q22, notice
January 27, 2025
Download
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
  1 files      6 downloads
n-23-24-q22, notice
January 27, 2025
Download
Announcement under Regulation 30 (LODR)-Newspaper Publication
  1 files      7 downloads
n-23-24-q22, notice
January 27, 2025
Download
Closure of Trading Window
  1 files      6 downloads
n-23-24-q22, notice
January 27, 2025
Download
Board Meeting Intimation for Approval Of Unaudited Financial Statement For The Quarter Ended 30Th September, 2023
  1 files      6 downloads
n-23-24-q22, notice
January 27, 2025
Download
Shareholder Meeting-Postal Ballot-Outcome of AGM
  1 files      6 downloads
n-23-24-q22, notice
January 27, 2025
Download
Shareholder Meeting-Postal Ballot-Scrutinizer”s Report
  1 files      6 downloads
n-23-24-q22, notice
January 27, 2025
Download
Quarter 1
Title Categories Create Date Download
Confirmation Regarding Not Falling Under Large Corporate Criteria.
  1 files      6 downloads
n-23-24-q11, notice
January 27, 2025
Download
Non-Applicability of Regulation 57(5) of SEBI
  1 files      6 downloads
n-23-24-q11, notice
January 27, 2025
Download
Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) for FY 31st March 2023
  1 files      7 downloads
n-23-24-q11, notice
January 27, 2025
Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
  1 files      6 downloads
n-23-24-q11, notice
January 27, 2025
Download
Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) for FY 31st March 2023
  1 files      6 downloads
n-23-24-q11, notice
January 27, 2025
Download
Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2023.
  1 files      7 downloads
n-23-24-q11, notice
January 27, 2025
Download
Board Meeting Outcome for For Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2023
  1 files      9 downloads
n-23-24-q11, notice
January 27, 2025
Download
Non-Applicability Of Regulation 23(9) Of SEBI (LODR) for FY 31st March 2023
  1 files      7 downloads
n-23-24-q11, notice
January 27, 2025
Download
Announcement under Regulation 30 (LODR)-Newspaper Publication
  1 files      6 downloads
n-23-24-q11, notice
January 27, 2025
Download
Intimation To The Shareholders Of Physical Securities
  1 files      6 downloads
n-23-24-q11
January 27, 2025
Download
Closure of Trading Window
  1 files      6 downloads
n-23-24-q11, notice
January 27, 2025
Download

Contact Info
Ms. Supreet Kaur
Chief Finance Officer
Email: compliance@hemholdings.com

Investor's Communication
Email: investors@hemholdings.com

Registered Office ( Mumbai ) 601/602 A, Fairlink Center, Off Andheri Link Road, Andheri (West), Mumbai -400053, India
Telefax. No: +91-22-40034768
Fax. No: +91-22-40034768
Email: compliance@hemholdings.com

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