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Disclosures

Year 2025-26
Quarter 2
Title Categories Create Date Download
INTIMATION OF RESIGNATION OF INTERNAL AUDITOR
  1 files      3 downloads
n-25-26-q2
October 13, 2025
Download
Intimation of Resignation of Company Secretary
  1 files      5 downloads
n-25-26-q2
October 8, 2025
Download
Shareholder Meeting – Voting Results along with Scrutinizer Report
  1 files      12 downloads
n-25-26-q2
September 29, 2025
Download
Intimation of Closure of Trading Window
  1 files      9 downloads
n-25-26-q2
September 19, 2025
Download
Announcement under Regulation 30 (LODR) – Resignation of Non-Executive Independent Directors
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Publication regarding notice of 43rd Annual General Meeting of the Company and record date
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Publication regarding notice of 43rd Annual General Meeting of the Company
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Letter Sent To Shareholders
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Intimation regarding 43rd Annual General Meeting of the Company
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Intimation regarding Appointment of Independent Director
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Announcement under Regulation 30 (LODR)-Newspaper Publication
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Board Meeting Outcome Held On 04Th August, 2025
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Advertisement regarding Special Window for re-lodgement of transfer of physical shares.
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Intimation of Closure of Trading Window
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Board Meeting Intimation for The Approval Of Unaudited Financial Results For The Quarter Ended On 30Th June 2025
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Quarter 1
Title Categories Create Date Download
INTIMATION OF RESIGNATION OF INTERNAL AUDITOR
  1 files      3 downloads
n-25-26-q2
October 13, 2025
Download
Intimation of Resignation of Company Secretary
  1 files      5 downloads
n-25-26-q2
October 8, 2025
Download
Shareholder Meeting – Voting Results along with Scrutinizer Report
  1 files      12 downloads
n-25-26-q2
September 29, 2025
Download
Intimation of Closure of Trading Window
  1 files      9 downloads
n-25-26-q2
September 19, 2025
Download
Announcement under Regulation 30 (LODR) – Resignation of Non-Executive Independent Directors
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Publication regarding notice of 43rd Annual General Meeting of the Company and record date
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Publication regarding notice of 43rd Annual General Meeting of the Company
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Letter Sent To Shareholders
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Intimation regarding 43rd Annual General Meeting of the Company
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Intimation regarding Appointment of Independent Director
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Announcement under Regulation 30 (LODR)-Newspaper Publication
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Board Meeting Outcome Held On 04Th August, 2025
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Advertisement regarding Special Window for re-lodgement of transfer of physical shares.
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Intimation of Closure of Trading Window
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Board Meeting Intimation for The Approval Of Unaudited Financial Results For The Quarter Ended On 30Th June 2025
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Year 2024-25
Quarter 4
Title Categories Create Date Download
INTIMATION OF RESIGNATION OF INTERNAL AUDITOR
  1 files      3 downloads
n-25-26-q2
October 13, 2025
Download
Intimation of Resignation of Company Secretary
  1 files      5 downloads
n-25-26-q2
October 8, 2025
Download
Shareholder Meeting – Voting Results along with Scrutinizer Report
  1 files      12 downloads
n-25-26-q2
September 29, 2025
Download
Intimation of Closure of Trading Window
  1 files      9 downloads
n-25-26-q2
September 19, 2025
Download
Announcement under Regulation 30 (LODR) – Resignation of Non-Executive Independent Directors
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Publication regarding notice of 43rd Annual General Meeting of the Company and record date
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Publication regarding notice of 43rd Annual General Meeting of the Company
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Letter Sent To Shareholders
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Intimation regarding 43rd Annual General Meeting of the Company
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Intimation regarding Appointment of Independent Director
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Announcement under Regulation 30 (LODR)-Newspaper Publication
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Board Meeting Outcome Held On 04Th August, 2025
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Advertisement regarding Special Window for re-lodgement of transfer of physical shares.
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Intimation of Closure of Trading Window
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Board Meeting Intimation for The Approval Of Unaudited Financial Results For The Quarter Ended On 30Th June 2025
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Quarter 3
Title Categories Create Date Download
INTIMATION OF RESIGNATION OF INTERNAL AUDITOR
  1 files      3 downloads
n-25-26-q2
October 13, 2025
Download
Intimation of Resignation of Company Secretary
  1 files      5 downloads
n-25-26-q2
October 8, 2025
Download
Shareholder Meeting – Voting Results along with Scrutinizer Report
  1 files      12 downloads
n-25-26-q2
September 29, 2025
Download
Intimation of Closure of Trading Window
  1 files      9 downloads
n-25-26-q2
September 19, 2025
Download
Announcement under Regulation 30 (LODR) – Resignation of Non-Executive Independent Directors
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Publication regarding notice of 43rd Annual General Meeting of the Company and record date
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Publication regarding notice of 43rd Annual General Meeting of the Company
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Letter Sent To Shareholders
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Intimation regarding 43rd Annual General Meeting of the Company
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Intimation regarding Appointment of Independent Director
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Announcement under Regulation 30 (LODR)-Newspaper Publication
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Board Meeting Outcome Held On 04Th August, 2025
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Advertisement regarding Special Window for re-lodgement of transfer of physical shares.
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Intimation of Closure of Trading Window
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Board Meeting Intimation for The Approval Of Unaudited Financial Results For The Quarter Ended On 30Th June 2025
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Quarter 2
Title Categories Create Date Download
INTIMATION OF RESIGNATION OF INTERNAL AUDITOR
  1 files      3 downloads
n-25-26-q2
October 13, 2025
Download
Intimation of Resignation of Company Secretary
  1 files      5 downloads
n-25-26-q2
October 8, 2025
Download
Shareholder Meeting – Voting Results along with Scrutinizer Report
  1 files      12 downloads
n-25-26-q2
September 29, 2025
Download
Intimation of Closure of Trading Window
  1 files      9 downloads
n-25-26-q2
September 19, 2025
Download
Announcement under Regulation 30 (LODR) – Resignation of Non-Executive Independent Directors
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Publication regarding notice of 43rd Annual General Meeting of the Company and record date
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Publication regarding notice of 43rd Annual General Meeting of the Company
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Letter Sent To Shareholders
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Intimation regarding 43rd Annual General Meeting of the Company
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Intimation regarding Appointment of Independent Director
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Announcement under Regulation 30 (LODR)-Newspaper Publication
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Board Meeting Outcome Held On 04Th August, 2025
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Advertisement regarding Special Window for re-lodgement of transfer of physical shares.
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Intimation of Closure of Trading Window
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Board Meeting Intimation for The Approval Of Unaudited Financial Results For The Quarter Ended On 30Th June 2025
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Quarter 1
Title Categories Create Date Download
INTIMATION OF RESIGNATION OF INTERNAL AUDITOR
  1 files      3 downloads
n-25-26-q2
October 13, 2025
Download
Intimation of Resignation of Company Secretary
  1 files      5 downloads
n-25-26-q2
October 8, 2025
Download
Shareholder Meeting – Voting Results along with Scrutinizer Report
  1 files      12 downloads
n-25-26-q2
September 29, 2025
Download
Intimation of Closure of Trading Window
  1 files      9 downloads
n-25-26-q2
September 19, 2025
Download
Announcement under Regulation 30 (LODR) – Resignation of Non-Executive Independent Directors
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Publication regarding notice of 43rd Annual General Meeting of the Company and record date
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Publication regarding notice of 43rd Annual General Meeting of the Company
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Letter Sent To Shareholders
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Intimation regarding 43rd Annual General Meeting of the Company
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Intimation regarding Appointment of Independent Director
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Announcement under Regulation 30 (LODR)-Newspaper Publication
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Board Meeting Outcome Held On 04Th August, 2025
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Advertisement regarding Special Window for re-lodgement of transfer of physical shares.
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Intimation of Closure of Trading Window
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Board Meeting Intimation for The Approval Of Unaudited Financial Results For The Quarter Ended On 30Th June 2025
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Year 2023-24
Quarter 4
Title Categories Create Date Download
INTIMATION OF RESIGNATION OF INTERNAL AUDITOR
  1 files      3 downloads
n-25-26-q2
October 13, 2025
Download
Intimation of Resignation of Company Secretary
  1 files      5 downloads
n-25-26-q2
October 8, 2025
Download
Shareholder Meeting – Voting Results along with Scrutinizer Report
  1 files      12 downloads
n-25-26-q2
September 29, 2025
Download
Intimation of Closure of Trading Window
  1 files      9 downloads
n-25-26-q2
September 19, 2025
Download
Announcement under Regulation 30 (LODR) – Resignation of Non-Executive Independent Directors
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Publication regarding notice of 43rd Annual General Meeting of the Company and record date
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Publication regarding notice of 43rd Annual General Meeting of the Company
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Letter Sent To Shareholders
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Intimation regarding 43rd Annual General Meeting of the Company
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Intimation regarding Appointment of Independent Director
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Announcement under Regulation 30 (LODR)-Newspaper Publication
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Board Meeting Outcome Held On 04Th August, 2025
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Advertisement regarding Special Window for re-lodgement of transfer of physical shares.
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Intimation of Closure of Trading Window
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Board Meeting Intimation for The Approval Of Unaudited Financial Results For The Quarter Ended On 30Th June 2025
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Quarter 3
Title Categories Create Date Download
INTIMATION OF RESIGNATION OF INTERNAL AUDITOR
  1 files      3 downloads
n-25-26-q2
October 13, 2025
Download
Intimation of Resignation of Company Secretary
  1 files      5 downloads
n-25-26-q2
October 8, 2025
Download
Shareholder Meeting – Voting Results along with Scrutinizer Report
  1 files      12 downloads
n-25-26-q2
September 29, 2025
Download
Intimation of Closure of Trading Window
  1 files      9 downloads
n-25-26-q2
September 19, 2025
Download
Announcement under Regulation 30 (LODR) – Resignation of Non-Executive Independent Directors
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Publication regarding notice of 43rd Annual General Meeting of the Company and record date
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Publication regarding notice of 43rd Annual General Meeting of the Company
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Letter Sent To Shareholders
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Intimation regarding 43rd Annual General Meeting of the Company
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Intimation regarding Appointment of Independent Director
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Announcement under Regulation 30 (LODR)-Newspaper Publication
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Board Meeting Outcome Held On 04Th August, 2025
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Advertisement regarding Special Window for re-lodgement of transfer of physical shares.
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Intimation of Closure of Trading Window
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Board Meeting Intimation for The Approval Of Unaudited Financial Results For The Quarter Ended On 30Th June 2025
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Quarter 2
Title Categories Create Date Download
INTIMATION OF RESIGNATION OF INTERNAL AUDITOR
  1 files      3 downloads
n-25-26-q2
October 13, 2025
Download
Intimation of Resignation of Company Secretary
  1 files      5 downloads
n-25-26-q2
October 8, 2025
Download
Shareholder Meeting – Voting Results along with Scrutinizer Report
  1 files      12 downloads
n-25-26-q2
September 29, 2025
Download
Intimation of Closure of Trading Window
  1 files      9 downloads
n-25-26-q2
September 19, 2025
Download
Announcement under Regulation 30 (LODR) – Resignation of Non-Executive Independent Directors
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Publication regarding notice of 43rd Annual General Meeting of the Company and record date
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Publication regarding notice of 43rd Annual General Meeting of the Company
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Letter Sent To Shareholders
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Intimation regarding 43rd Annual General Meeting of the Company
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Intimation regarding Appointment of Independent Director
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Announcement under Regulation 30 (LODR)-Newspaper Publication
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Board Meeting Outcome Held On 04Th August, 2025
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Advertisement regarding Special Window for re-lodgement of transfer of physical shares.
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Intimation of Closure of Trading Window
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Board Meeting Intimation for The Approval Of Unaudited Financial Results For The Quarter Ended On 30Th June 2025
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Quarter 1
Title Categories Create Date Download
INTIMATION OF RESIGNATION OF INTERNAL AUDITOR
  1 files      3 downloads
n-25-26-q2
October 13, 2025
Download
Intimation of Resignation of Company Secretary
  1 files      5 downloads
n-25-26-q2
October 8, 2025
Download
Shareholder Meeting – Voting Results along with Scrutinizer Report
  1 files      12 downloads
n-25-26-q2
September 29, 2025
Download
Intimation of Closure of Trading Window
  1 files      9 downloads
n-25-26-q2
September 19, 2025
Download
Announcement under Regulation 30 (LODR) – Resignation of Non-Executive Independent Directors
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Publication regarding notice of 43rd Annual General Meeting of the Company and record date
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Publication regarding notice of 43rd Annual General Meeting of the Company
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Letter Sent To Shareholders
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Intimation regarding 43rd Annual General Meeting of the Company
  1 files      6 downloads
n-25-26-q2
September 18, 2025
Download
Intimation regarding Appointment of Independent Director
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Announcement under Regulation 30 (LODR)-Newspaper Publication
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Board Meeting Outcome Held On 04Th August, 2025
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Newspaper Advertisement regarding Special Window for re-lodgement of transfer of physical shares.
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Intimation of Closure of Trading Window
  1 files      5 downloads
n-25-26-q2
September 18, 2025
Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
  1 files      4 downloads
n-25-26-q2
September 18, 2025
Download
Board Meeting Intimation for The Approval Of Unaudited Financial Results For The Quarter Ended On 30Th June 2025
  1 files      6 downloads
n-25-26-q2
September 18, 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

Copyright © All Rights Reserved, Hem Holdings Ltd. Mumbai -400053, India.

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