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Hemadri Cements Ltd - 502133 - Board Meeting Intimation for Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2019

 HEMADRI CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve Dear Sir/Madam Please find enclosed the Board Meeting intimation the considering inter alia the Unaudited Financial Results for the Quarter and half year ended 30.09.2019. Please take the same on record. thanking you, Yours sincerely For Hemadri Cements Limited Hema Pasupatheeswaran Company Secretary and Compliance Officer
01-11-2019
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HEMADRI CEMENTS LTD. - 502133 - Compliances - Compliance Under Regulation 40(9) Of SEBI(LODR) Regulations 2015

 Dear Sir/Madam Please find enclosed Certificate from Practising Company Secretary for compliance of Regulation 40(9) of SEBI (LODR) Regulations 2015 for the Half Year ended 30th September 2019. Please take the same on record. Thanking you, Yours sincerely For Hemadri Cements Limited Hema Pasupatheeswaran Company Secretary & Compliance Officer
10-10-2019
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HEMADRI CEMENTS LTD. - 502133 - Compliances - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations 2015- 30.09.2019

 Dear Sir/Madam Please find enclosed the Certificate under Regulation 7(3) of SEBI (LODR) Regulations 2015, duly signed for the Quarter ended 30.09.2019. Thanks & with best regards, For Hemadri Cements Limited Hema Pasupatheeswaran Company Secretary & Compliance Officer
09-10-2019
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Hemadri Cements Ltd - 502133 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- HEMA PASUPATHEESWARANDesignation :- Company Secretary and Compliance Officer
09-10-2019
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HEMADRI CEMENTS LTD. - 502133 - Shareholding for the Period Ended September 30, 2019

 Hemadri Cements Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
07-10-2019
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Hemadri Cements Ltd - 502133 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam Please find enclosed the Certificate dated 01.10.2019 under Regulation 74(5) of the SEBI (Depositories & Participants) Regulations 2018, issued by XL Softech Systems Limited, our Registrar and Share Transfer Agent. Please take the same on record. Thanking you, Yours sincerely For Hemadri Cements Limited Company Secretary
03-10-2019
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Hemadri Cements Ltd - 502133 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam Pursuant to Regulation 44 of the SEBI (LODR) Regulations 2015, please find enclosed the Consolidated Scrutinizer''s Report dated 28.09.2019. Please take the same on record. thanking you, Yours sincerely For Hemadri Cements Limited Hema Pasupatheeswaran Company Secretary & Compliance Officer
29-09-2019
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HEMADRI CEMENTS LTD. - 502133 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam Please find enclosed the proceedings of the 37th Annual General Meeting of Hemadri Cements Limited held on 27.09.2019.
27-09-2019
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HEMADRI CEMENTS LTD. - 502133 - Hemadri Cements Limited-Audited Financial Results For The Quarter And Year Ended 31St March 2019

 Please find enclosed the Audited Financial Results of Hemadri Cements Limited for the Quarter and FY ended 31st March 2019 along with Notes and Statement of Assets and Liabilities
13-09-2019
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HEMADRI CEMENTS LTD. - 502133 - Fixes Book Closure for AGM

 Hemadri Cements Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 27, 2019.
10-09-2019
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