Hemadri Cements share news and announcements

BSE: 502133Cement & Cement Products

Trading suspended since 25 Nov 2025

Last traded ₹50.88 on 21 Nov 2025

Hemadri Cements share news and announcements

290 announcements, routine notices left out, newest first. Page 4 of 6.

Apr 2022
- 18 Apr · Annual Certificate Under Reg 40 (9) For The Year Ended 31St March 2022
  Reg 40 (9) Certificate (opens in a new tab)
- 12 Apr · Compliance Certificate [Pursuant To Regulation 7(3) Of LODR Regulation, 2015.
  Compliance Certificate [Pursuant to Regulation 7(3) of LODR Regulation, 2015 during the period from 1st April 2021 till 31th March 2022 (both days inclusive). (opens in a new tab)
- 11 Apr · Statement Of Investor Complaints For The Quarter Ended March 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Feb 2022
- 14 Feb · Management
  Mr.Ramprasad, a member of Institute of Company Secretaries of India, having Membership number A-14324 has been appointed as Company Secretary in the board meeting held on 14th February .... (opens in a new tab)
- 14 Feb · Board meeting
  Un audited Financial results for the period ended 31st December 2021, has been approved by the Board in its meeting held on 14th February 2022 (opens in a new tab)
Jan 2022
- 31 Jan · Board meeting
  Meeting on 14 Feb 2022: quarterly results
- 31 Jan · Board meeting
  HEMADRI CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Board Meeting scheduled for .... (opens in a new tab)
- 19 Jan · Shareholding for the Period Ended December 31, 2021
  Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click ....
- 12 Jan · Statement Of Investor Complaints For The Quarter Ended December 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Nov 2021
- 20 Nov
  Disclosure of Related Party Transactions for the half year ended 30-September-2021 (opens in a new tab)
- 20 Nov · Board meeting
  Resubmission of Financial Results with Cash Flow (opens in a new tab)
- 15 Nov · Results
  OUTCOME OF BOARD MEETINGS (opens in a new tab)
- 12 Nov · Board meeting
  HEMADRI CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2021 ,inter alia, to consider and approve INTIMATION REGARDING POSTPONEMENT .... (opens in a new tab)
- 8 Nov · Board meeting
  Meeting on 15 Nov 2021: quarterly results
- 5 Nov · Board meeting
  HEMADRI CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Unaudited Financial Results .... (opens in a new tab)
Oct 2021
- 21 Oct · Statement Of Investor Complaints For The Quarter Ended September 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 20 Oct · Management
  Resignation of Mrs. M Muthulakshmi, Company Secretary. Appointment of Mr. C Mohanakrishna, as Compliance Officer (opens in a new tab)
- 19 Oct · Shareholding for the Period Ended September 30, 2021
  Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click ....
- 8 Oct · Management
  Appointment of Mr. Gopalsamy Rajan (DIN: 02348441) as an Additional Director (Non - Executive & Non - Independent ) of the Company (opens in a new tab)
Sep 2021
- 28 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 28 Sep · Meeting
  Disclosure under Regulation 44 of SEBI (LODR) Regulations, 2015 - Voting results of the 39th Annual General Meeting of Hemadri Cements Limited (opens in a new tab)
- 28 Sep · Announcement under Regulation 30 (LODR)-Meeting Updates
  Hemadri Cements Limited - Proceedings of the 39th Annual General Meeting (AGM) held on Monday, the 27th Day of September 2021 (opens in a new tab)
- 23 Sep · Management
  Resignation of Mr. Gopalsamy Rajan (DIN: 02348441), Independent Director of the Company with effect from the close of business hours on 22nd September 2021 (opens in a new tab)
- 4 Sep · Reg. 34 (1) Annual Report
  Hemadri Cements Ltd - Notice of 39th AGM and 39th Annual Report for the FY 2020-21 attached (opens in a new tab)
- 3 Sep · Meeting
  39th AGM of the Company to be held on 27th Day of September 2021 at 2.30PM. and the dates are as follows:- 1. Cutoff (Record) date - Monday, 20th September, 2021; 2. Book Closure .... (opens in a new tab)
Aug 2021
- 18 Aug · Management
  Appointment of Mrs. Muthulakshmi M, as Company Secretary and Compliance Officer of the Company with effect from 14th August, 2021. (opens in a new tab)
- 14 Aug · Results
  1. Appointment of Mrs. M Muthulakshmi, as Company Secretary and Compliance Officer of the Company with effect from 14th August 2021. 2. Statement of unaudited financial results .... (opens in a new tab)
- 9 Aug · Board meeting
  Meeting on 14 Aug 2021: quarterly results
- 7 Aug · Board meeting
  HEMADRI CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve To consider and approve the .... (opens in a new tab)
Jul 2021
- 23 Jul · Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI(LODR) , 2015.
  Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI(LODR) , 2015. Based on Standalone Financials for the year ending 31st March 2021 . (opens in a new tab)
- 19 Jul · Statement Of Investor Complaints For The Quarter Ended June 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 17 Jul · Shareholding for the Period Ended June 30, 2021
  Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click ....
- 12 Jul · Management
  Regulation 30 - Other matters discussed at the Board - machine readable format filed on 03-07-2021 - On 30th June 2021 - filed under regulation 30 on Board intimation on Other .... (opens in a new tab)
- 3 Jul · Management
  Board meeting of the company held on 29-06-2021 . Filed the Compliance under regulation 30 SEBI-LODR , 2015 on 30-06-2021 . We are are resubmitting the same details .... (opens in a new tab)
- 3 Jul · Results
  There is no change in Outcome of Board meeting dated 29-06-2021 on the Audited financial results for the Quarter ended / full year ended 31st March 2021.The company is submitting the same .... (opens in a new tab)
Jun 2021
- 30 Jun · Management
  As per Regulation 30 of LODR ,2015- Board at its meeting held on 29-06-2021 inter- alia approved the following : 1) Appointment of Mr. Sanjay .D Mukherjee as CEO of Hemadri Cements .... (opens in a new tab)
- 29 Jun · Board meeting
  Regulation 33 of SEBI( LODR),2015- Board of Directors at its meeting held today 29-06-2021 has interalia with the recommendations of Audit Committee approved the Audited Financial Results .... (opens in a new tab)
- 23 Jun · Board meeting
  Meeting on 29 Jun 2021: audited results
- 22 Jun · Board meeting
  HEMADRI CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve - Approval of the Audited .... (opens in a new tab)
May 2021
- 14 May · Management
  Appointment of Compliance officer. (opens in a new tab)
Apr 2021
- 19 Apr · Shareholding for the Period Ended March 31, 2021
  Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click ....
- 17 Apr · Statement Of Investor Complaints For The Quarter Ended March 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 15 Apr · Compliances - Certificate Under Reg.40 (9) Of SEBI - LODR Regulations, 2015
  Certificate under regulation 40(9) of SEBI - LODR , 2015 issued by PCS. (opens in a new tab)
- 12 Apr
  Compliance Certificate - Compliance Certificate under Reg.7(3) - SEBI - LODR regulations for the period from 1st Jan 2021 till 31st March,2021 . (opens in a new tab)
- 2 Apr · Management
  Intimation on the Appointment of Mr. Sivasamy Raju : The Board of Directors have passed a Circular Resolution dated 31st March 2021 which has been approved by a Majority .... (opens in a new tab)
Feb 2021