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Hemang Resources Ltd.

BSE Live

Sep 25, 16:00
6.15 -0.32 (-4.95%)
Volume
AVERAGE VOLUME
5-Day
426
10-Day
280
30-Day
250
5
  • Prev. Close

    6.47

  • Open Price

    6.15

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    6.15 (58)

NSE Live

Dec 27, 11:22
NT* 0.00 (0.00%)
Volume
No Data Available
0
  • Prev. Close

    -

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Hemang Resources is not listed on NSE

ANNOUNCEMENTS ON Hemang Resource

  • Sep 14, 2020 18:21 Source: BSE

    Hemang Resources - Outcome of Board Meeting (AGM on Oct 26, 2020)

    Hemang Resources Ltd has informed BSE about Outcome of Board Meeting held on September 14, 2020.

  • Sep 14, 2020 18:03 Source: BSE

    Hemang Resources - Submission Of Un-Audited Financial Results Under Regulation 33 Of SEBI (LODR) Regulations, 2015 For The 1St Quarter Ended 30" June, 2020

    We have enclosed the Standalone Un-audited Financial Results of the Company for the First Quarter ended 30th June, 2020 in the prescribed format in terms of requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were approved by the Audit Committee and the Board of Directors of the Company at its meeting held on 14th September, 2020. The above submission is in compliance with the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.

  • Sep 14, 2020 14:19 Source: BSE

    Hemang Resources - Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements Regulations, 2015

    Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company at its Meeting through video conferencing mode held today, i.e., on Monday, September 14, 2020 (which commenced at 12.30 p.m. and concluded at 1.50 p.m.), inter alia, has approved the following:- a) Approval of Un-Audited Financial Results (Standalone) of the Company for the Quarter ended June 30, 2020. b) Approval of Directors'' Report. c) Convening of Twenty Seventh Annual General Meeting (AGM) and approved the draft Notice of the Annual General Meeting to be held on 26th October, 2020 .

  • Sep 03, 2020 15:11 Source: BSE

    Hemang Resources - Board Meeting Intimation for Intimation Of The Board Meeting Of The Company For Consideration Of Un-Audited Financial Results For The Quarter Ended June 30, 2020.

    Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve With reference to the subject matter, we would like to inform you that pursuant to the provisions of Regulation 29(1) of the (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, the 14th day of September, 2020, through video conferencing mode inter-alia: 1. to consider, approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2020 and other matters. 2. any other matter with the permission of Chair and majority of directors of the company.

  • Aug 14, 2020 18:26 Source: BSE

    Hemang Resources - Announcement under Regulation 30 (LODR)-Resignation of Director

    Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Prem Prakash Agarwal, has tendered his resignation from the post of Directorship of the Company. Copy of his resignation received though email is enclosed herewith. This is for your record and information.

  • Jul 27, 2020 17:57 Source: BSE

    Hemang Resources - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Pursuant to the Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of notice as published in the Newspaper, Trinity Mirror (English National Daily) & Makkal Kural (Regional Language : Tamil) Chennai Edition, both dated 25.07.2020. The aforesaid publication is in addition to the Individual Notices sent to Equity Shareholders of the Company, via post, inviting attention of concerned Shareholders who have not claimed their dividend for Seven or more consecutive years, to lodge their claim in respect of unclaimed dividends, failing which their shares would be transferred to Investor Education and Protection Fund Authority, as per section 124(6) of the Companies Act, 2013 read with the Investor Education & Protection Fund (''IEPF'') Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended from time to time. Kindly take note of the same on your record.

  • Jul 16, 2020 17:01 Source: BSE

    Hemang Resources - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

    Pursuant to Regulation 30 read with Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Premnath Sankar Rao, has tendered his resignation from the post of Chief Financial Officer (CFO) of the Company. Copy of his resignation letter is enclosed herewith.

  • Jul 13, 2020 18:15 Source: BSE

    Hemang Resources - Closure of Trading Window

    With reference to the subject matter, we would like to inform you that in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, that the trading window shall be closed for all the Directors/Designated Persons from 01st July 2020 to till 48 hours after the declaration of the financial results of the Company for the quarter ended June 30, 2020. The date of Board Meeting of the Company for consideration and declaration of the Un-audited Standalone Financial Results for the quarter ended 30th June, 2020 will be intimated later. Director/Designated persons are prohibited to enter/deal in any transaction involving sale or purchase of shares of company during the period of closure of trading window.

  • Jul 13, 2020 16:08 Source: BSE

    Hemang Resources - Shareholding for the Period Ended June 30, 2020

    Hemang Resources Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here

  • Jul 06, 2020 18:08 Source: BSE

    Hemang Resources - No Dues Certificate - One Time Settlement Under Compromise Scheme With Central Bank Of India

    With respect to the One Time Settlement (OTS) sanction from Central Bank of India (''the bank'') vides its letter no. MCB/2018-19/319; we wish to inform you that company has repaid the whole OTS amount as per the terms of said sanction letter and the bank has issued the ''no dues certificate'' under compromise scheme vide its letter no. ARB/2020-21/13 dated July 06, 2020 regarding the same. This to further inform you that intimation regarding One Time Settlement is already given to Stock Exchange (SE) on September 16, 2019. This is for your information and records. Kindly take the above on record.

BOARD MEETING

Meeting Date : Sep 14, 2020
Remark : Quarterly Results