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Year archive

HEM Holdings and Trading Ltd. — 2021 filings

All 48 regulatory filings released by HEM Holdings and Trading Ltd. (505520) in 2021, sourced directly from the official regulator.

48 Filings
2021 Period
2021 filings (48)
Filing Released Lang
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sageeta Ketan Shah
Regulatory Filings
2021-12-27 English
Dear Sir/ Madam, 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, ....
Regulatory Filings
2021-12-23 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Rahul ....
Board/Management Information
2021-12-09 English
As per Regulation 15(2) of SEBI (LODR) Requirements, 2015, it has been stipulated that the compliance with the corporate governance provisions as specified in Regulation 17 to 27 and Clauses ....
Regulatory Filings
2021-11-20 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Kindly find enclosed herewith the Newspaper Clippings of publication of Un-Audited ....
Regulatory Filings
2021-11-16 English
Submission of Un-audited Standalone Financial results for the Quarter and Half year Ended September 30, 2021
Regulatory Filings
2021-11-13 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
2021-11-13 English
HEM HOLDINGS & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the Standalone Unaudited ....
Regulatory Filings
2021-11-06 English
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of the Certificate dated 7th October ,2021, received ....
Regulatory Filings
2021-10-14 English
With reference to the captioned subject please find enclosed herewith the Certificate under Clause 40(9) of Listing Agreement for the half year ended 30th September, 2021.
Regulatory Filings
2021-10-14 English
The 39th Annual General Meeting ('AGM') of the Members of the Company was held today i.e. 30th September, 2021 at 2.00 p.m. through Video Conferencing ('VC') / Other Audio Video Means ('OAVM'). ....
Regulatory Filings
2021-09-30 English
The 39th Annual General Meeting (AGM) of the Members of M/s Hem Holdings And Trading Limited was held today, Thursday the 30th September, 2021. The meeting started at 2.00 P.M. and concluded ....
Regulatory Filings
2021-09-30 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
2021-09-22 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 ....
Regulatory Filings
2021-09-08 English
Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 39th Annual General Meeting (''AGM'') of the ....
Regulatory Filings
2021-09-06 English
Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 39th Annual General Meeting (''AGM'') of the ....
Regulatory Filings
2021-09-06 English
Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 39th Annual General Meeting (''AGM'') of the ....
Regulatory Filings
2021-09-06 English
Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 39th Annual General Meeting (''AGM'') of the ....
Regulatory Filings
2021-09-06 English
The Board of Directors of the Company in their meeting held on 06.09.2021, have appointed M/s. Harsh Jain & Associates, Chartered Accountants (Firm registration no. 007639C ) as statutory ....
Regulatory Filings
2021-09-06 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with sub-clause (7A) of Clause A in Part A of Schedule III ....
Regulatory Filings
2021-09-06 English
Pursuant to Regulation 47 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the advertisement clipping of extract of the Unaudited ....
Regulatory Filings
2021-08-17 English
We wish to inform you that, the Board of Directors of the Company in its meeting held on 14th August, 2021 has approved appointment of Mr. Anup Kumar Das,(DIN:09248995 ) as an Additional ....
Regulatory Filings
2021-08-17 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 financial results for ....
Regulatory Filings
2021-08-14 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 financial results for ....
Regulatory Filings
2021-08-14 English
HEM HOLDINGS & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2021-08-05 English
Please find the change in authorization for determining materiality of an event or information and its disclosure - Intimation under Regulation 30(5) of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2021-07-19 English
Please find the intimation for Appointment of Company Secretary under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015.
Regulatory Filings
2021-07-19 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 30" June , 2021 ....
Regulatory Filings
2021-07-10 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 ....
Regulatory Filings
2021-06-22 English
Please find the letter for non Applicability of Regulation 23(9) of SEBI (LODR) regulations, 2015 for the half year ended on 31/03/2021
Regulatory Filings
2021-06-08 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board has appointed Ms Dunna Meena Kumari ....
Regulatory Filings
2021-06-08 English
Pursuant to Regulation 47 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the advertisement clipping of extract of the ....
Regulatory Filings
2021-06-08 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 audited standalone results for the ....
Regulatory Filings
2021-06-03 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 audited standalone results for the ....
Regulatory Filings
2021-06-03 English
HEM HOLDINGS & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Board/Management Information
2021-05-27 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, 2021.
Regulatory Filings
2021-04-16 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certificate dated April 07, 2021 duly signed ....
Regulatory Filings
2021-04-07 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 31st March, 2021 ....
Regulatory Filings
2021-04-07 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 ....
Regulatory Filings
2021-04-06 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
2021-04-06 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
2021-03-27 English
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the company has received resignation letter dated 23rd Feb,2021 from Ms. ....
Regulatory Filings
2021-02-24 English
Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the advertisement clipping of ....
Regulatory Filings
2021-02-16 English
Dear Sir/Madam, Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are pleased to submit the Unaudited Financial result of the ....
Regulatory Filings
2021-02-12 English
In terms of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby enclose a copy of Unaudited Financial Results of the Company for the Quarter and Nine months ....
Regulatory Filings
2021-02-12 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
2021-02-06 English
HEM HOLDINGS & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-02-06 English
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulatiuons, 2018, please find enclosed herewith a copy of the certificate dated 4th January, 2021, received ....
Regulatory Filings
2021-01-16 English