Hemadri Cements Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Hemadri Cements Ltd. on BSE

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Hemadri Cements Ltd.

18 Jun 2025

57.00

-2.68%

Board Meeting

Hemadri Cements Ltd - 502133 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting held on 18.06.2025 for considering the viability of operations and examine the proposal for voluntary liquidation under Section 59 of Insolvency and Bankruptcy Code, 2016

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Hemadri Cements Ltd.

14 Jun 2025

57.00

-2.68%

Board Meeting

Hemadri Cements Ltd - 502133 - Board Meeting Intimation for Considering The Viability Of Operations And …

BSE India

Hemadri Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 ,inter alia, to consider and approve the viability of operations and examining the proposal of voluntary liquidation under section 59 of IBC, 2016

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Hemadri Cements Ltd.

29 May 2025, 03:16PM

57.00

-2.68%

Company Update

Hemadri Cements Ltd - 502133 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015, we enclose herewith the Annual Secretarial Compliance Report of the Company given by M/s S Dhanapal & Associates LLP, Practicing Company Secretaries for the Financial Year ended 31st March, 2025

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Hemadri Cements Ltd.

10 May 2025

57.00

-2.68%

Company Update

Hemadri Cements Ltd - 502133 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Mr. Srikanth Ramani as Company Secretary cum Compliance Officer of the Company with effect from 10th May 2025.

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Hemadri Cements Ltd.

10 May 2025

57.00

-2.68%

Company Update

Hemadri Cements Ltd - 502133 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Resignation of Mr. Krish Narayanan as the Company Secretary cum Compliance Officer of the Company with effect from 10th May 2025.

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Hemadri Cements Ltd.

07 May 2025

57.00

-2.68%

Company Update

Hemadri Cements Ltd - 502133 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of Newspaper Publication of Financial Results for quarter and year ended 31.03.2025

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Hemadri Cements Ltd.

03 May 2025

57.00

-2.68%

Company Update

Hemadri Cements Ltd - 502133 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Ms. Swaminathan Nandhini ( DIN: 09746701) as Additional Director of the company in the capacity of Non Executive Non Independent Women Director

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