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Year archive

HEM Holdings and Trading Ltd. — 2020 filings

All 51 regulatory filings released by HEM Holdings and Trading Ltd. (505520) in 2020, sourced directly from the official regulator.

51 Filings
2020 Period
2020 filings (51)
Filing Released Lang
It is hereby informed that pursuant to SEBI (prohibition of Insider Trading) Regulations, 2015 and code of conduct on Prohibition of Insider Trading of the Company, the trading window' ....
Regulatory Filings
2020-12-30 English
This is with reference to our earlier Letter intimating about the appointment of Ms Pratyaksha Shukla, Company Secretary, Compliance Officer and Key Managerial Personnel w.e.f. from 14th ....
Regulatory Filings
2020-11-24 English
With reference to the above captioned subject, we wish to inform you that Ms. Divya Garg (ACS:56200) has tendered her resignation from the post of Company Secretary & Compliance Officer ....
Regulatory Filings
2020-11-24 English
This is to inform you that Ms Pratyaksha Shukla (Membership No. 62574), Member of the Institute of Company Secretaries of India has been appointed as Company Secretary/Compliance Officer ....
Regulatory Filings
2020-11-24 English
It may please be noted that as per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the compliance with the corporate governance provisions as ....
Regulatory Filings
2020-11-18 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Kindly find enclosed herewith the Newspaper Clippings of publication of Un-Audited ....
Regulatory Filings
2020-11-18 English
Please find the outcome of the Board Meeting held on 13th November,2020.
Regulatory Filings
2020-11-13 English
In continuation to earlier intimation, please be informed that the Board of Directors of the Company at their meeting held today, have approved the unaudited standalone results for the ....
Regulatory Filings
2020-11-13 English
Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Kindly find enclosed herewith the Newspaper Clippings of publication of ....
Regulatory Filings
2020-11-11 English
HEM HOLDINGS & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve the unaudited financial ....
Board/Management Information
2020-11-06 English
As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and ....
Regulatory Filings
2020-10-21 English
With reference to the captioned subject please find enclosed herewith the Certificate under Clause 40(9) of Listing Agreement for the Half Yearly ended 30th September, 2020.
Regulatory Filings
2020-10-12 English
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, this is to inform you than there is no demat processed during the quarter ended 30th September, ....
Regulatory Filings
2020-10-10 English
This is to inform that the 38th Annual General Meeting (AGM) of the Company was held on September 28, 2020 at 3.00 p.m. through Video Conferencing / Other Audio Video Means. As per the ....
Regulatory Filings
2020-09-28 English
Please find the outcome of the Annual General Meeting of Hem Holdings and Trading Limited.
AGM Information
2020-09-28 English
It is hereby informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and code-of conduct on Prohibition of Insider Trading of the Company, the 'trading window' ....
Regulatory Filings
2020-09-25 English
Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Kindly find enclosed herewith the Newspaper Clippings of publication of Un-Audited ....
Regulatory Filings
2020-09-15 English
In continuation to earlier intimation, please be informed that the Board of Directors of the Company at their meeting held today, have approved the unaudited standalone results for the ....
Regulatory Filings
2020-09-10 English
In continuation to earlier intimation, please be informed that the Board of Directors of the Company at their meeting held today, have approved the unaudited standalone results for the ....
Regulatory Filings
2020-09-10 English
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, Please find enclosed herewith newspaper clipping ....
Regulatory Filings
2020-09-07 English
Pursuant to Regulation 30 read with sub-para 12 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ["SEBI LODR"], we hereby ....
AGM Information
2020-09-07 English
ln compliance with Regulation 34 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a ....
Regulatory Filings
2020-09-01 English
The Register of Members and Transfer Books shall remain closed during the period from 22nd September, 2020 to 28th September, 2020 (both days inclusive) for the purpose of convening Annual ....
AGM Information
2020-09-01 English
Please be informed that the 38th Annual General Meeting of the Company is scheduled to be held on 28th September,2020 at 3 p.m through Video Conferencing ('VC') or other Audio-Visual Means ....
AGM Information
2020-09-01 English
HEM HOLDINGS & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2020 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2020-09-01 English
The Board Meeting to be held on 02/09/2020 Stands Cancelled.
Regulatory Filings
2020-09-01 English
HEM HOLDINGS & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve unaudited financial ....
Board/Management Information
2020-08-26 English
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, this is to inform you than there is no demat processed during the quarter ended 30th June, ....
Regulatory Filings
2020-07-09 English
Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading ....
Regulatory Filings
2020-07-01 English
It may please be noted that as per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the compliance with the corporate governance provisions as ....
Regulatory Filings
2020-06-30 English
Pursuant to Regulation 30 and 33 of the SEBI ( LODR) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 26th June ,2020 was considered ,approved ....
Regulatory Filings
2020-06-26 English
Pursuant to Regulation 30 and 33 of the SEBI ( LODR) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 26th June ,2020 was considered ,approved ....
Regulatory Filings
2020-06-26 English
HEM HOLDINGS & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve the audited financial ....
Board/Management Information
2020-06-18 English
With reference to Circular bearing Ref. No. SEBI/HO/ CFD/CMDl/CIR/ P/2020/84 issued by the Securities and Exchange Board of India on May 20, 2020, please find the disclosure.
Regulatory Filings
2020-06-04 English
In terms of captioned subject matter and referred Regulation, it is hereby informed that Shri Pvs Chandra Sekharam has resigned due to his personal reasons and is going to be relieved from ....
Board/Management Information
2020-05-16 English
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements)(Amendments)Regulations, 2018 read with BSE ....
Regulatory Filings
2020-05-16 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certificate dated May 04, 2020 duly signed on behalf ....
Regulatory Filings
2020-05-07 English
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, this is to inform you that there is no demat processed during the quarter ended 31st March, ....
Regulatory Filings
2020-04-13 English
Pursuant to SEBI Circular No.-SEBI/ HO/ DDHS/ CIR/ P/2018/144 dated November 26, 2018, we would like to confirm that Hem Holdings & Trading Limited does not fulfill the criteria specified ....
Regulatory Filings
2020-04-07 English
With reference to the captioned subject please find enclosed herewith the Certificate under Clause 40(9) of Listing Agreement for the Half Yearly ended 31st March, 2020.
Regulatory Filings
2020-04-07 English
With reference to the captioned subject please find enclosed herewith the Certificate under Clause 40(9) of Listing Agreement for the Half Yearly ended 31st March, 2020.
Regulatory Filings
2020-04-07 English
It is hereby informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and code-of conduct on Prohibition of Insider Trading of the Company, the 'trading window' ....
Regulatory Filings
2020-03-29 English
In view of the emergency situation arising due to spread of Novel Coronavirus (COVID-19), this is to inform you that the offices of the Company have been temporarily shut down. The Company ....
Regulatory Filings
2020-03-24 English
With reference to the captioned subject, this is to inform you that Ms. Divya Garg, an Associate member of the Institute of Company Secretaries of India having membership no A56200 has ....
Regulatory Filings
2020-03-12 English
Please find enclosed herewith the newspaper clippings duly advertised in two newspaper viz Free Press in English and Navshakti in Marathi on 16th February, 2020 regarding approval of unaudited ....
Regulatory Filings
2020-02-18 English
We wish to inform you that M/s Divanshu Mittal & Associates , Practicing Company Secretaries, Jaipur, has been appointed as the Secretarial Auditor of the Company for the financial ....
Regulatory Filings
2020-02-18 English
Please find the outcome of the Board Meeting held on 14/02/2020.
Regulatory Filings
2020-02-14 English
Please find the Outcome of the Board Meeting held on 14/02/2020.
Regulatory Filings
2020-02-14 English
Please find the newspaper publication.
Regulatory Filings
2020-01-25 English
HEM HOLDINGS & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2020-01-23 English
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants ) Regulations,2018, this is to inform you that there is no demat processed during the Quarter ended 31st December,2019 ....
Regulatory Filings
2020-01-20 English