Hemant Surgical Industries Ltd - 543916 - Intimation Of Appointment Of Cost Auditors Of The Company.
The Board of Directors of the Company at its meeting held on September 27, 2023 has approved the appointment of M/s. K Sorathiya & Co. as Cost Auditor of the Company for F.Y. 23-24. Hemant Surgical Industries Ltd - 543916 - Comments Of The Board For SDD Non-Compliance
Comments of the Board for SDD Non-Compliance. Hemant Surgical Industries Ltd - 543916 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 read with Regulation 30 of the SEBI (LODR), Regulation 2015, we are enclosing herewith a copy of Notice in connection with the 34th Annual General Meeting published in the newspaper viz. Active Times (English) and Pratahkal (Marathi) on September 5, 2023. Hemant Surgical Industries Ltd - 543916 - Notice Of The 34Th Annual General Meeting.
Notice of the 34th Annual General Meeting of the Company to be held on Saturday, September 30, 2023 through Video Conferencing/Other Audio Visual Means ("VC/OAVM"). Hemant Surgical Industries Ltd - 543916 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we are enclosing the Annual Report for the Financial Year 2022-2023 along with the Notice of the 34th Annual General Meeting ('AGM') of the Company to be held on Saturday, September 30, 2023 at 12.30 p.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Hemant Surgical Industries Ltd - 543916 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith an advertisement published in the newspaper viz. Active Times (English) and Pratahkal (Marathi) on August 30, 2023 for intimating that the 34th AGM of the Company will held on Saturday, September 30, 2023 through VC/OAVM. Hemant Surgical Industries Ltd - 543916 - Book Closure For The Purpose Of 34Th AGM 2023
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the register of members and share transfer books of the Company will remain closed from Sunday, September 24, 2023 to Saturday, September 30, 2023 (both days inclusive) for the purpose of AGM. Hemant Surgical Industries Ltd - 543916 - Intimation For 34Th Annual General Meeting Scheduled To Be Held On Saturday, September 30, 2023.
Intimation for 34th Annual General Meeting scheduled to be held on Saturday, September 30, 2023. Hemant Surgical Industries Ltd - 543916 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, August 29, 2023
Outcome Of The Board Meeting Held on Tuesday, August 29, 2023 Hemant Surgical Industries Ltd - 543916 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg.74(5) of SEBI (DP) Regulation, 2018