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The Annexure

Desk› Services› Hem Holdings & Trading Ltd

Hem Holdings & Trading Ltd

BSE 505520 ZHEMHOLD INE721U01011
Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 60 trading days

8 filings · 3 material · busiest 2026-08-06 and 2026-08-17

What it files

Outcome1 Change in Management1 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

8 in the window

  1. 17 August 2026

    Outcome

    Board Meeting Outcome for For Discussing The Agenda Annexed Herwith

    Board Meeting outcome for discussing the agenda attached herewith

    Others / Outcome without intimation View filing →

  2. 17 August 2026

    Change in Management

    Change in Management

    We herewith submit the outcome of the board meeting held today to discuss the re-appointment of the internal auditor

    Company Update / Change in Management View filing →

  3. 10 August 2026

    Newspaper Publication

    Newspaper Publication

    We are hereby submitting the Newspaper Advertisement for approving the Un-Audited Financial Results the Quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  4. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 06.08.2026 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Outcome of the Board Meeting held on 06.08.2026 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to approve Un-Audited Financial Results for ....

    Board Meeting / Outcome of Board Meeting View filing →

  5. 6 August 2026

    Results

    Un-Audited Financial Results Pursuant To Regulation 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of ....

    Result / Financial Results View filing →

  6. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of The Board Meeting To Consider The Un-Audited Financial Results (Standalone) Of The Company For The Quarter Ended June 30, 2026 Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Hem Holdings & Trading Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Pursuant to the provisions ....

    Board Meeting / Board Meeting View filing →

  7. 15 July 2026

    Compliance Certificate

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

    We are hereby submitting the Compliance Certificate under Reg 74(5) for the quarter ended June 30, 2026.

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

  8. 26 June 2026

    Trading Window

    Closure of Trading Window

    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 ....

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