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HEMADRI CEMENTS LTD. - 502133 - Announcement under Regulation 30 (LODR)-Change in Management

 Regulation 30 - Other matters discussed at the Board - machine readable format filed on 03-07-2021 - On 30th June 2021 - filed under regulation 30 on Board intimation on Other matters - Letter dated 29-06-2021 - Point No 1 regarding appointment of CEO - Mr Sanjay D Mukherjee with effect from 01-07-2021 . - On 03-07-2021 re-uploaded the same letter ( dated 29-06-2021 ) in a machine readable PDF format but have mentioned the date inadvertently in the letter as 17-05-2021 instead of the effective date of the CEO appointment as 01-07-2021. Kindly take note of the above as there is no other change in other matters in the letter dated 29-06-2021.
12-07-2021
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Hemadri Cements Ltd - 502133 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under regulation 74(5) of SEBI ( Depositories & Participants ) Regulation , 2018 for the Quarter ended 30th June 2021 received from our Registrar &Share; Transfer Agents - XL Softech Systems Limited , Hyderabad .
10-07-2021
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HEMADRI CEMENTS LTD. - 502133 - Announcement under Regulation 30 (LODR)-Change in Management

 Board meeting of the company held on 29-06-2021 . Filed the Compliance under regulation 30 SEBI-LODR , 2015 on 30-06-2021 . We are are resubmitting the same details already submitted i.e. Board Outcome ( Other matters ) in a machine readable format.
03-07-2021
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HEMADRI CEMENTS LTD. - 502133 - Announcement under Regulation 30 (LODR)-Change in Management

 Board meeting of the company held on 29-06-2021 . Filed the Compliance under regulation 30 SEBI-LODR , 2015 on 30-06-2021 . We are are resubmitting the same details already submitted i.e. Board Outcome ( Other matters ) in a machine readable format.
03-07-2021
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Hemadri Cements Ltd - 502133 - Financial Results For The Year Ended 31.3.2021 In The Machine Readable Format

 There is no change in Outcome of Board meeting dated 29-06-2021 on the Audited financial results for the Quarter ended / full year ended 31st March 2021.The company is submitting the same details submitted on 29-06-2021 in a machine readable format.
03-07-2021
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Annual report for Hemadri Cements Ltd. for FY-2021
01-07-2021
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Hemadri Cements Ltd - 502133 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the Financial year 2020-21 - pursuant to Regulation 24 A of SEBI( LODR ) , 2015 read with SEBI circular No CIR/CFD/CMD/1/27/2019 dated February 8, 2019 please find attached the Annual Secretarial Compliance Report of the Company issued by PCS -VCSR & Associates, Hyderabad .
30-06-2021
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HEMADRI CEMENTS LTD. - 502133 - Announcement under Regulation 30 (LODR)-Change in Management

 As per Regulation 30 of LODR ,2015- Board at its meeting held on 29-06-2021 inter- alia approved the following : 1) Appointment of Mr. Sanjay .D Mukherjee as CEO of Hemadri Cements Ltd., with effect from 29-06-2021- CEO Profile is attached 2) Obtain the approval of the shareholders of HCL by a special resolution in the ensuing AGM of the Company towards continuation of directorship of Mr DBN Rao - Independent Director who is attaining the age of 75 years on 14-04-2022 3) Due to the sudden demise of Secretarial Auditor Mr.G. Porselvam , PCS,the Board has appointed Ms Sindhuja Posrselvam as Secretarial Auditor for FY 2020-21 .Brief profile of Sindhuja is attached
30-06-2021
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HEMADRI CEMENTS LTD. - 502133 - Outcome Of Board Meeting -29-06-2021 - Audited Financial Results For The Quarter & Year Ended 31-03-2021

 Regulation 33 of SEBI( LODR),2015- Board of Directors at its meeting held today 29-06-2021 has interalia with the recommendations of Audit Committee approved the Audited Financial Results for YE 31-03-2021 . The same along with the Auditors Report is enclosed.
29-06-2021
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HEMADRI CEMENTS LTD. - 502133 - Board Meeting Intimation for Pursuant To Reg.29 Of SEBI ( LODR) Regulations, 2015 , We Hereby Intimate The Meeting Of Board Of Directors Of Hemadri Cements Limited Is Scheduled To Be Held On Tuesday , 29Th June 2021 Through VC.

 HEMADRI CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve - Approval of the Audited Financial Results for the Year Ended 31st March ,2021.
22-06-2021
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