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The Annexure

Desk› Construction Materials› Hemadri Cements Ltd

Hemadri Cements Ltd

BSE 502133 HEMACEM INE07BK01011 ₹50.88 +2.62%
Commodities Construction Materials Cement & Cement Products Cement & Cement Products

Filing rhythm · 60 trading days

9 filings · 3 material · busiest 2026-08-13

What it files

Newspaper Publication1 Board Outcome1 Results1 AGM / EGM1 Board Meeting1 General1 Compliance Certificate1 Trading Window1

Filings

9 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication _ Unaudited Financial Results for the quarter ended 30th June 2026

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Approved The Un-Audited Financial Results For The Quarter Ended 30Th June 2026

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

    Board Meeting / Outcome of Board Meeting View filing →

  3. 13 August 2026

    Results

    Approval Of Un-Audited Financial Results For The Quarter Ended 30Th June 2026

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

    Result / Financial Results View filing →

  4. 13 August 2026

    AGM / EGM

    The 44Th AGM Will Be Held On 29Th September 2026

    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.

    AGM/EGM / AGM View filing →

  5. 6 August 2026

    Board Meeting

    Board Meeting Intimation for The Quarter Ended 30Th June 2026

    Hemadri Cements Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  6. 22 July 2026

    General

    Distribution Of Proceeds To Shareholders

    Distribution of proceeds to shareholders

    Company Update / General View filing →

  7. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliances Certificate Under Reg 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 30 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for the quarter ended 30.06.2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  9. 19 June 2026

    KMP

    Demise

    Demise of Director Mr. Gopalsamy Rajan

    Company Update / Demise View filing →