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Hemang Resources Ltd.
Hemang Resources
Hemang Resources Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
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Small-cap - With a market cap of ₹13.60 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 27 05 2022 | Audited Results |
| 09 08 2022 | Quarterly Results |
| 11 11 2022 | Quarterly Results |
| 03 02 2023 | Quarterly Results |
| 29 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 07 11 2023 | Quarterly Results |
| 09 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 29 05 2025 | Audited Results |
| 12 08 2025 | Quarterly Results |
| 03 09 2025 | Inter alia, to consider and approve:- 1. To consider, approve and take on record the Annual Report of the company for the financial year 2024-25 and to fix and approve the date of AGM. 2. Any other matter with the permission of Chair and majority of directors of the company. |
| 25 09 2025 | Inter-alia, to consider the following agenda items: 1. To consider, approve and appoint Ms. Risha Jain as the Company Secretary and Compliance Officer of the Company. 2. To discuss any other matter with the permission of the Chair and with the consent of the majority of the Directors present. |
| 17 10 2025 | Inter alia, to consider and approve:- 1. Appointment of Chief Financial Officer; 2. To authorise Ms. Risha Rahul Jain Company Secretary and Compliance Officer of the company for signing of forms and various documents on behalf of the company 3. Any Other Matter With The Permission Of Chairman. |
| 07 11 2025 | Inter alia, to consider the following agenda items:- 1. To consider, approve and appoint Ms. Nikhila P as the Chief Financial Officer of the Company of the Company. 2. To authorise Ms. Risha Rahul Jain Company Secretary and Compliance Officer of the company for signing of forms and various documents on behalf of the company. 3. To discuss any other matter with the permission of the Chair and with the consent of the majority of the Directors present. |
| 14 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
| 12 03 2026 | Inter alia, to consider and approve:- 1. To take note of the consent received from the holders of 2% Cumulative Preference Shares (unlisted) for variation/modification of the rights and terms attached to such shares from time to time, pursuant to Section 48 of the Companies Act, 2013. 2. To consider and approve redemption of the 2% Cumulative Preference Shares of the Company in accordance with the provisions of Section 55 of the Companies Act, 2013 and the modified terms of issue of such shares. 3. To consider and decide payment of accumulated cumulative dividend, if any, on the 2% Cumulative Preference Shares of the Company. |
| 27 05 2026 | Audited Results |
| 14 08 2026 | Quarterly Results |
| 04 09 2026 | Inter alia, to consider and approve:- 1. To consider, approve and take on record the Annual Report of the Company for the Financial Year 2025-26 and to fix and approve the date, time and venue/mode of the ensuing Annual General Meeting of the Company. 2. To consider and recommend the appointment of Ms. Kriti Bhandari as an Independent Director of the Company, subject to the approval of the Members. 3. To consider and approve the Notice of the ensuing Annual General Meeting and matters incidental thereto, including fixation of the cut-off date and arrangements for remote e-voting. 4. Any other matter with the permission of the Chairperson. |
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