HEMADRI CEMENTS LTD. - 502133 - Appointment of Company Secretary and Compliance Officer
Appointment of Compliance officer.14-05-2021
14-05-2021
Hemadri Cements Ltd - 502133 - Shareholding for the Period Ended March 31, 2021
Hemadri Cements Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here19-04-2021
Hemadri Cements Ltd - 502133 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Pachamuthu RaviDesignation :- Managing Director / Whole Time Director17-04-2021
Hemadri Cements Ltd - 502133 - Compliances - Certificate Under Reg.40 (9) Of SEBI - LODR Regulations, 2015
Certificate under regulation 40(9) of SEBI - LODR , 2015 issued by PCS.15-04-2021
HEMADRI CEMENTS LTD. - 502133 - Compliance Certificate - Compliance Certificate Under Reg.7(3) - SEBI - LODR Regulations For The Period From 1St Jan 2021 Till 31St March,2021 .
Compliance Certificate - Compliance Certificate under Reg.7(3) - SEBI - LODR regulations for the period from 1st Jan 2021 till 31st March,2021 .12-04-2021
Hemadri Cements Ltd - 502133 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Hemadri Cements Limited Letter No HCL/BSE,2021-22/1 dated 07-04-2021 Certificate under Regulation 74(5) of the SEBI ( Depositories & Participants ) Regulations ,2018- Certificate dated 01-04-2021 for the Quarter ended 31-03--2021received from Registrar & Share Transfer Agent XL Softech Systems Limited , Hyderabad09-04-2021
Hemadri Cements Ltd - 502133 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation on the Appointment of Mr. Sivasamy Raju : The Board of Directors have passed a Circular Resolution dated 31st March 2021 which has been approved by a Majority of the Board of Directors on 01st April,2021 for the Appointment of Mr Sivasamy Raju as Non Executive & Independent Director to take into effect from 31st March 2021 till the conclusion of the ensuing AGM of the Company subject to the Approval of Shareholders of the company.02-04-2021
Hemadri Cements Ltd - 502133 - Closure of Trading Window
Trading Window for dealing in securities will be closed with effect from 1st April 2021 until expiry of 48 hours from the date of declaration of quarterly/ yearly financial results for the period ending 31st March, 2021 . The date of the Board meeting for consideration and declaration of the financial results for the quarter and financial year ended 31st March 2021 shall be intimated to you separately Request to kindly take on record.01-04-2021
HEMADRI CEMENTS LTD. - 502133 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Dear Sir/Madam Please take on record the resignation of Mrs.Hema Pasupatheeswaran as Company Secretary & Compliance Officer of the Company Thanks & with best regards, For Hemadri Cements Limited Hema Pasupatheeswaran Company Secretary & Compliance Officer18-02-2021
HEMADRI CEMENTS LTD. - 502133 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Dear Sir/Madam Please take on record the resignation of Mr.S.Vivekanandan Murugan as CEO and Director of the Company. Thanks & with best regards, Hema Pasupatheeswaran Company Secretary18-02-2021