Hemadri Cements Ltd - 502133 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Gopalsamy Rajan (DIN: 02348441), Independent Director of the Company with effect from the close of business hours on 22nd September 2021 HEMADRI CEMENTS LTD. - 502133 - Reg. 34 (1) Annual Report
Hemadri Cements Ltd - Notice of 39th AGM and 39th Annual Report for the FY 2020-21 attached Hemadri Cements Ltd - 502133 - Corporate Action - Book Closure For 39Th AGM To Be Held On 27.09.2021
39th AGM of the Company to be held on 27th Day of September 2021 at 2.30PM. and the dates are as follows:- 1. Cutoff (Record) date - Monday, 20th September, 2021; 2. Book Closure - 21st September, 2021 (9:00 a.m. IST) to 23rd September 2021 (3:00 p.m. IST) (both days inclusive); 3. Remote e-voting facility - 10.00 A.M on Friday, the 24th September 2021 and ends at 5.00 P.M on Sunday the 26th September 2021 (Both days inclusive). HEMADRI CEMENTS LTD. - 502133 - Corporate Action - Book Closure For 39Th AGM To Be Held On 27.09.2021
39th AGM of the Company to be held on 27th Day of September 2021 at 2.30PM. and the dates are as follows:- 1. Cutoff (Record) date - Monday, 20th September, 2021; 2. Book Closure - 21st September, 2021 (9:00 a.m. IST) to 23rd September 2021 (3:00 p.m. IST) (both days inclusive); 3. Remote e-voting facility - 10.00 A.M on Friday, the 24th September 2021 and ends at 5.00 P.M on Sunday the 26th September 2021 (Both days inclusive). Hemadri Cements Ltd - 502133 - Appointment of Company Secretary and Compliance Officer
Appointment of Mrs. Muthulakshmi M, as Company Secretary and Compliance Officer of the Company with effect from 14th August, 2021. HEMADRI CEMENTS LTD. - 502133 - Un-Audited Financial Result For The Quarter Ended 30Th June 2021 Along With Limited Review Report
1. Appointment of Mrs. M Muthulakshmi, as Company Secretary and Compliance Officer of the Company with effect from 14th August 2021. 2. Statement of unaudited financial results for the Quarter ended 30th June 2021 along with the Limited Review Report of the Statutory Auditors of the Company (Attached) 3. CEO & CFO Certification under Regulation 33 of SEBI (LODR), 2015 for the Quarter ended 30th June, 2021 (Attached) 4. Notice of the 39th the Annual General Meeting for the FY 2020-21 and all other matters related to the said meeting. HEMADRI CEMENTS LTD. - 502133 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 (1) (A) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.
HEMADRI CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Results for the Quarter ended 30th June 2021, along with the Limited Review Report of the Statutory Auditors. Hemadri Cements Ltd - 502133 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI(LODR) , 2015.
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI(LODR) , 2015. Based on Standalone Financials for the year ending 31st March 2021 . Hemadri Cements Ltd - 502133 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sivasamy Raju Designation :- Any Other Hemadri Cements Ltd - 502133 - Shareholding for the Period Ended June 30, 2021
Hemadri Cements Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here