Skip to main content
Year archive

HEM Holdings and Trading Ltd. — 2025 filings

All 66 regulatory filings released by HEM Holdings and Trading Ltd. (505520) in 2025, sourced directly from the official regulator.

66 Filings
2025 Period
2025 filings (66)
Filing Released Lang
This is to inform you that in terms of Company''s Code Conduct to regulate, monitor and report of trading by Designated persons, read with Regulation 9 clause 4 of schedule B of the SEBI ....
Regulatory Filings
2025-12-27 English
Information as annexed
Regulatory Filings
2025-12-16 English
We hereby inform that the company has appointed the internal auditor, Managing Director and Secretarial Auditor of the company as per the annexed agendas
Regulatory Filings
2025-12-16 English
We hereby inform that M/s. B.M. Gattani & Co., Chartered Accountants is appointed as Statutory Auditor to fill in the casual vacancy caused by M/s. Harsh Jain & Associates
Regulatory Filings
2025-12-16 English
Board Meeting held today to discuss the annexed agendas
Regulatory Filings
2025-12-16 English
Please find Enclosed the Intimation regarding the Resignation of Managing Director of the company with effect from 24th November, 2025.
Board/Management Information
2025-11-24 English
Please find enclosed the Intimation regarding the Resignation of Secretarial Auditor of the Company with effect from 22nd November, 2025.
Board/Management Information
2025-11-22 English
Please find Enclosed the Intimation for the Appointment of Mrs.Taruna Gupta as Company secreatry and Compliance officer of the Company with effect from 17th November, 2025.
Board/Management Information
2025-11-17 English
Please find Enclosed the Newspaper Publication.
Interim / Quarterly Report H1 2026
2025-11-17 English
Please find the intimation regarding the Resignation of Statutory Auditor
Regulatory Filings
2025-11-17 English
PLEASE FIND THE OUTCOME OF THE BOARD MEETING.
Regulatory Filings
2025-11-14 English
please find the results for the quarter ended 30th sep 2025
Regulatory Filings
2025-11-14 English
Hem Holdings & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the unaudited financial ....
Board/Management Information
2025-11-03 English
Please find the intimation regarding the Resignation of Internal Auditor
Regulatory Filings
2025-10-13 English
Please find enclosed the Intimation regarding the Resignation of Mr. Ketan Moolchand Shah as a Non-Executive and Non-Independent Director of the Company.
Regulatory Filings
2025-10-10 English
Please find the Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the Quarter and Half year ended on 30th September, 2025
Regulatory Filings
2025-10-09 English
Please find Enclosed the Intimation.
Regulatory Filings
2025-10-08 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
2025-10-04 English
Please find the intimation.
Declaration of Voting Results & Voting Rights Announcements
2025-09-30 English
Voting Results along with Scrutinizer Report
Declaration of Voting Results & Voting Rights Announcements
2025-09-29 English
Please find the intimation
Declaration of Voting Results & Voting Rights Announcements
2025-09-29 English
Please find enclosed the Outcome of AGM.
Declaration of Voting Results & Voting Rights Announcements
2025-09-27 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nyra Business Development LLP
Regulatory Filings
2025-09-23 English
Please find the Intimation regarding Resignation of Non-Executive Independent Directors.
Regulatory Filings
2025-09-18 English
Please find the Intimation.
Regulatory Filings
2025-09-17 English
Please find the Newspaper Publication.
AGM Information
2025-09-06 English
Please find the newspaper intimation
AGM Information
2025-08-29 English
Letter sent to shareholders whose e-mail addresses are not registered, intimating them about the details of AGM and Annual Report.
Report Publication Announcement
2025-08-28 English
Please find the Annual Report for the FY 2024-25.
Regulatory Filings
2025-08-26 English
Please find the AGM Intimation
AGM Information
2025-08-25 English
Please find the intimation for Appointment of Independent Director
Board/Management Information
2025-08-11 English
Please find the Newspaper Publication
Interim / Quarterly Report Q1 2026
2025-08-06 English
Please find the intimation
Regulatory Filings
2025-08-04 English
Please find the intimation
Regulatory Filings
2025-08-04 English
Please find the Quarterly Results for the Quarter ended 30th June, 2025
Regulatory Filings
2025-08-04 English
Please find the outcome of the Board Meeting
Regulatory Filings
2025-08-04 English
Newspaper Advertisement regarding Special Window for re-lodgement of transfer of physical shares.
Regulatory Filings
2025-07-28 English
Please find attached the Intimation of Trading Window Closure, effective until 06th August, 2025.
Regulatory Filings
2025-07-24 English
Please find the certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2025-07-17 English
Hem Holdings & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve the Unaudited Financial ....
Board/Management Information
2025-07-16 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sim Prabha Estates & Trading Company Pvt Ltd
Regulatory Filings
2025-06-30 English
Please find the Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015.
Regulatory Filings
2025-06-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ketan Moolchand Shah
Regulatory Filings
2025-06-26 English
The Company has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 2011 for Mr Ketan M Shah.
Regulatory Filings
2025-06-17 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ketan Moolchand Shah
Regulatory Filings
2025-06-16 English
Please find the Intimation.
Regulatory Filings
2025-06-11 English
Please find the Newspaper Publication.
Earnings Release Q4 2025
2025-05-31 English
Please find the Intimation.
Regulatory Filings
2025-05-30 English
PLEASE FIND THE DISCLOSURE FOR REAPPOINTMENT OF SECRETERIAL AUDITOR .
Regulatory Filings
2025-05-30 English
PLEASE FIND THE DISCLOSURE
Regulatory Filings
2025-05-30 English
PLEASE FIND THE OUTCOME OF THE BOARD MEETING HELD ON 30TH MAY, 2025.
Regulatory Filings
2025-05-30 English
PLEASE FIND THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2025
Regulatory Filings
2025-05-30 English
Hem Holdings & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited financial ....
Board/Management Information
2025-05-03 English
Please find the disclosure
Regulatory Filings
2025-04-23 English
Please find the certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2025-04-15 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-08 English
Please find the Non-Applicability of Annual Secretarial Compliance Report for the year ended 31st March, 2025
Regulatory Filings
2025-04-03 English
Please find the disclosure.
Regulatory Filings
2025-03-17 English
Please find the submission .
Regulatory Filings
2025-02-10 English
Please find the Newspaper Publication.
Report Publication Announcement
2025-02-10 English
Please find the outcome of the Board Meeting held on 8th Feb , 2025
Regulatory Filings
2025-02-08 English
Please find the unaudited financial results for the Quarter ended 31st Dec , 2024
Regulatory Filings
2025-02-08 English
Please find the Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018.
Regulatory Filings
2025-01-21 English
HEM HOLDINGS & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve HEM HOLDINGS & TRADING ....
Regulatory Filings
2025-01-08 English
HEM HOLDINGS & TRADING LTD has informed BSE that the meeting of the Board Of Directors of the company is scheduled on 08/02/2025, inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2025-01-07 English
Please find attached the intimation regarding the change of name of Registrar and Transfer Agent of Hem Holdings & Trading Limited from Link Intime India Private Limited to MUFG Intime ....
Regulatory Filings
2025-01-03 English