Hemadri Cements Ltd

BSE: 502133

7

total announcements

502133.BO · 15 min delayed

BSEAGM/EGM13 Aug 2026

Hemadri Cements Ltd

The 44th AGM will be held on 29th September 2026 The details of the Closure of the Registers of Members, Cut-off date and E- voting dates are enclosed herewith.

Hemadri Cements Ltd will hold its 44th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The register of members and share transfer books will be closed from September 23 to 29, 2026, for the purpose of the AGM. The company will provide a facility for voting by electronic means from September 26 to 28, 2026.

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BSEResultResults13 Aug 2026

Hemadri Cements Ltd

Approval of Un-audited Financial Results for the quarter ended 30th June 2026

Hemadri Cements Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, prepared on a liquidation basis due to the company's voluntary liquidation process commencing from 14th July 2025. The financial results show the company's revenue and other financials for the quarter.

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BSEBoard MeetingResults13 Aug 2026

Hemadri Cements Ltd

Board Meeting outcome on approval of the Un-audited Financial Results for the quarter ended 30th June 2026

Hemadri Cements Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, prepared on a liquidation basis due to the ongoing voluntary liquidation process. The company's equity shares were suspended from trading on the BSE from 24 November 2025. The financial results show a distribution to creditors in February 2026, and the auditor's review report highlights no material misstatements.

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BSEBoard MeetingResults6 Aug 2026

Hemadri Cements Ltd

Hemadri Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Board Meeting intimation for ....

Hemadri Cements Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30 June 2026.

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BSECompany UpdateDivestiture22 Jul 2026

Hemadri Cements Ltd

Distribution of proceeds to shareholders

Hemadri Cements Ltd has commenced distribution of proceeds to shareholders in voluntary liquidation, with the liquidator making payments to demat shareholders and requesting physical shareholders to update their contact details for payout.

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