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Year archive

HEM Holdings and Trading Ltd. — 2023 filings

All 46 regulatory filings released by HEM Holdings and Trading Ltd. (505520) in 2023, sourced directly from the official regulator.

46 Filings
2023 Period
2023 filings (46)
Filing Released Lang
Please find the intimation .
Regulatory Filings
2023-12-05 English
Please find the intimation for non applicability of Regulation 23(9).
Regulatory Filings
2023-10-10 English
Please find the disclosure under Regulation 74(5).
Regulatory Filings
2023-10-10 English
Please find the intimation of Newspaper publication .
Regulatory Filings
2023-10-10 English
Please find the outcome of the Board Meeting
Regulatory Filings
2023-10-07 English
Please find the outcome of the Board Meeting held on 7th oct , 2023
Regulatory Filings
2023-10-07 English
Please find the outcome of the Board Meeting held on 7th oct , 2023
Regulatory Filings
2023-10-07 English
Please find the Voting Results and Scrutinizers Report of 41st AGM of Hem Holdings and Trading Limited
Declaration of Voting Results & Voting Rights Announcements
2023-09-30 English
Please find the Proceedings of 41st AGM of the Company
AGM Information
2023-09-30 English
HEM HOLDINGS & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2023 ,inter alia, to consider and approve the unaudited financial ....
Board/Management Information
2023-09-28 English
PLEASE FIND THE INTIMATION FOR CLOSURE OF TRADING WINDOW.
Regulatory Filings
2023-09-27 English
Pls find the Newspaper Advertisement given by the Company Regarding Notice of 41st AGM, Book Closure and Remote E-voting facility provided by the Company.
Capital/Financing Update
2023-09-08 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sangeeta Ketan Shah
Regulatory Filings
2023-09-06 English
Please find the attachment .
Regulatory Filings
2023-09-06 English
Please find the Annual Report for the FY 2022-23.
Regulatory Filings
2023-09-05 English
Please find the Notice of Annual general Meeting .
Regulatory Filings
2023-09-05 English
Please find the Newspaper Publication .
Interim / Quarterly Report Q1 2024
2023-08-16 English
Please find the outcome of the Board Meeting held on 14th August, 2023.
Regulatory Filings
2023-08-14 English
Please find the Unaudited Financials Results for the Quarter ended 30th June , 2023
Regulatory Filings
2023-08-14 English
Please find the revised intimation .
Board/Management Information
2023-08-03 English
HEM HOLDINGS & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2023-08-03 English
Please find the intimation.
Board/Management Information
2023-08-02 English
Please find the intimation .
Regulatory Filings
2023-08-02 English
Please find the certificate.
Regulatory Filings
2023-07-08 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
2023-06-15 English
Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the company has dispatched the ....
Regulatory Filings
2023-06-02 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Please find enclosed herewith the copy of Newspaper publication with respect to Audited ....
Regulatory Filings
2023-05-31 English
As per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulation 17 ....
Regulatory Filings
2023-05-30 English
In continuation to earlier intimation, please be informed that the Board of Directors of the Company at their meeting held today have considered and approved the audited financial results ....
Regulatory Filings
2023-05-30 English
In continuation to earlier intimation, please be informed that the Board of Directors of the Company at their meeting held today have considered and approved the audited financial results ....
Regulatory Filings
2023-05-30 English
In continuation to earlier intimation, please be informed that the Board of Directors of the Company at their meeting held today have considered and approved the audited financial results ....
Regulatory Filings
2023-05-30 English
HEM HOLDINGS & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-05-22 English
With reference to the captioned subject, please find enclosed herewith a Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2023-04-10 English
With reference to captioned subject, please find enclosed herewith the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, received from M/s. Link ....
Regulatory Filings
2023-04-10 English
With reference to the captioned subject, please find enclosed herewith the Compliance Certificate as per requirement of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-04-10 English
Pursuant to Regulation 57(5) of the SEBI (Listing Obligations and Disclosure Requirement), Regulation 2015, we hereby certify that the Company has not issued any Non-Convertible Securities. ....
Regulatory Filings
2023-04-07 English
With Reference to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 in respect of raising of funds by issuance of debt securities by Large Corporate and disclosure and ....
Regulatory Filings
2023-04-06 English
This is to inform you that in terms of Company's Code of Conduct to Regulate, Monitor and Report Trading by designated persons and SEBI (Prohibition of Insider Trading) Regulations, 2015, ....
Regulatory Filings
2023-03-23 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please note that as directed by The Securities ....
Regulatory Filings
2023-02-22 English
This is with reference to our earlier intimation regarding the appointment of Mrs. Akanksha Kotwani, as the Company Secretary, Compliance Officer and Key Managerial Personnel w.e.f. 14th ....
Regulatory Filings
2023-02-15 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today on February 14, 2023 ....
Regulatory Filings
2023-02-14 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
2023-02-10 English
The Board of Directors of the Company at their meeting held today, have considered and approved the following: 1. the unaudited standalone financial results for the Quarter and Nine ....
Regulatory Filings
2023-02-09 English
The Board of Directors of the Company at their meeting held today, have considered and approved the following: 1. the unaudited standalone financial results for the Quarter and Nine months ....
Regulatory Filings
2023-02-09 English
HEM HOLDINGS & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-02-02 English
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of the Certificate dated 09th January, 2023, received ....
Regulatory Filings
2023-01-10 English