Investors Relationship
Quarterly Results
Year 2025-26
Year 2024-25
Year 2023-24
Year 2022-23
Year 2021-22
Year 2020-21
Year 2019-20
Year 2018-19
Year 2017-18
Year 2016-17
Year 2015-16
Year 2014-15
Year 2013-14
Annual Reports
- Annual Report 2024-25
- Annual Report 2023-24
- Annual Report 2022-23
- Annual Report 2021-22
- Annual Report 2020-21
- Annual Report 2019-20
- Annual Report 2018-19
- Annual Report 2017-18
- Annual Report 2016-17
- Annual Report 2015-16
- Annual Report 2014-15
- Annual Report 2013-14
- Annual Report 2013-14
- Annual Report 2012-13
- Annual Report 2011-12
- Annual Report 2010-11
Shareholding Pattern
Year 2025-26
Year 2024-25
Year 2024-25
Year 2023-24
Year 2022-23
Year 2021-22
Year 2020-21
Year 2019-20
Year 2018-19
Year 2017-18
Year 2016-17
Year 2015-16
Year 2014-15
Year 2013-14
Disclosers
Year 2025-26
Quarter 4
Quarter 3
- Intimation regarding the Resignation of Managing Director of the company with effect from 24th November, 2025
- Resignation of Secretarial Auditor of the Company with effect from 22nd November, 2025
- Appointment of Mrs.Taruna Gupta as Company secretary and Compliance officer of the Company
- Newspaper Publication of unaudited financial results of Q2 2025-26
- OUTCOME OF THE BOARD MEETING held on 14th November, 2025
- Resignation of Mr. Ketan Moolchand Shah as a Non-Executive and Non-Independent Director
- Intimation regarding the resignation of the Statutory Auditor
- Board Meeting Intimation for The Approval Of Unaudited Financial Results For The Quarter and Half-year Ended On 30th September 2025
Quarter 2
- INTIMATION OF RESIGNATION OF INTERNAL AUDITOR
- Intimation of Resignation of Company Secretary
- Shareholder Meeting – Voting Results along with Scrutinizer Report
- Intimation of Closure of Trading Window
- Announcement under Regulation 30 (LODR) – Resignation of Non-Executive Independent Directors
- Newspaper Publication regarding notice of 43rd Annual General Meeting of the Company and record date
- Newspaper Publication regarding notice of 43rd Annual General Meeting of the Company
- Letter Sent To Shareholders
- Intimation regarding 43rd Annual General Meeting of the Company
- Intimation regarding Appointment of Independent Director
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Board Meeting Outcome Held On 04Th August, 2025
- Newspaper Advertisement regarding Special Window for re-lodgement of transfer of physical shares.
- Intimation of Closure of Trading Window
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Board Meeting Intimation for The Approval Of Unaudited Financial Results For The Quarter Ended On 30Th June 2025
Quarter 1
- Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 for Sim Prabha Estates and Trading Company Private Limited Dated 27.06.2025
- Disclosure under Regulation 7(2) of SEBI (PIT) Regulation, 2015 from Ketan Moolchand Shah
- Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 for Ketan Moolchand Shah Dated 25.06.2025
- Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 for Ketan Moolchand Shah Dated 16.06.2025
- Intimation of Closure of Trading Window
- Announcement under Regulation 30 (LODR) – Newspaper Publication
- Non-Applicability Of Disclosure Of Related Party Transactions For The Half-Year Ended On 31St March 2025
- Board Meeting Outcome held on 30th May, 2025
- Board Meeting Intimation for The Approval Of Financial Results For The Quarter And Year Ended On 31St March 2025
- Confirmation regarding not falling under Large Corporate criteria with reference to SEBI Circular No. SEBIHODDHSCIRP2018144
- Compliances-Reg.24 (A) – Annual Secretarial Compliance
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Integrated Filing (Governance) for the quarter ended March 31, 2025
Year 2024-25
Quarter 4
Quarter 3
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Board Meeting Intimation for Approval Of Financial Results For The Quarter Ended 30Th Sep, 2024
- Board Meeting Outcome 12 NOV 2024
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Announcement under Regulation 30 (LODR)-Change in Directorate
- Announcement under Regulation 30 (LODR)-Resignation of Director
- Announcement under Regulation 30 (LODR)-Change in Management
- Closure of Trading Window
- Announcement under Regulation 30 (LODR)-Change in Directorate
- Intimation Regarding The Change Of Name Of Registrar And Transfer Agent
- Intimation Regarding The Change Of Name Of Registrar And Transfer Agent
- Board Meeting Intimation For Approval Of Financial Results For The Quarter Ended 31St December, 2024
Quarter 2
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Announcement under Regulation 30 (LODR)-Resignation of Company Secretary
- Appointment of Company Secretary and Compliance Officer
- Change In Authorization For Determining Materiality Of An Event Or Information
- Board Meeting Outcome held on 13th August, 2024
- Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June , 2024
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Intimation regarding 42nd Annual General Meeting (AGM) of the Compan
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Closure of Trading Window
- Announcement under Regulation 30 (LODR)-Resignation of Company Secretary
- Shareholder Meeting – Postal Ballot-Outcome of AGM
- Shareholder Meeting – Postal Ballot-Scrutinizer”s Report
Quarter 1
- Appointment of Company Secretary and Compliance Officer
- Intimation Under Regulation 30(5) Of The SEBI (LODR) Regulations, 2015.
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Certificate Required Under Regulation 40(9) & (10) Of SEBI (LODR) for FY ended on 31st March 2024
- Compliances-Reg.24(A)-Annual Secretarial Compliance
- Compliance Certificate Regulation7(3) Of SEBI (LODR)
- Board Meeting Intimation for Approval Of Financial Results For The Quarter And Year Ended 31St March 2024
- Outcome of the Board Meeting held on 30th May, 2024
- Non-Applicability Of Disclosure Of Related Party Transactions For The Half-Year Ended On 31St March 2024
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Announcement under Regulation 30(5) (LODR)- Change in authorization for determining materiality of an event or information and its disclosure
- Announcement under Regulation 30 (LODR) – Appointment of Company Secretary / Compliance Officer.
Year 2023-24
Quarter 4
- Announcement under Regulation 30 (LODR)-Resignation of Company Secretary
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended On 31St December, 2023
- Outcome of the Board Meeting held on 13th Feb, 2024
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Closure of Trading Window
Quarter 3
- Board Meeting Outcome Held On 7Th Oct , 2023
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Non-Applicability Of Regulation 23(9) Of SEBI (LODR) for half year ended on 30th September, 2023
- Closure of Trading Window
Quarter 2
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Announcement under Regulation 30 (LODR)-Change in Directorate
- Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2023
- Board Meeting Outcome Of The Board Meeting Held On 14Th August, 2023.
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Intimation Of 41St Annual General Meeting
- Disclosure Under Section 29(2) Of SEBI SAST
- Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Closure of Trading Window
- Board Meeting Intimation for Approval Of Unaudited Financial Statement For The Quarter Ended 30Th September, 2023
- Shareholder Meeting-Postal Ballot-Scrutinizer”s Report
- Shareholder Meeting-Postal Ballot-Scrutinizer”s Report
Quarter 1
- Confirmation Regarding Not Falling Under Large Corporate Criteria.
- Non-Applicability of Regulation 57(5) of SEBI
- Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) for FY 31st March 2023
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) for FY 31st March 2023
- Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2023.
- Board Meeting Outcome for For Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2023
- Non-Applicability Of Regulation 23(9) Of SEBI (LODR) for FY 31st March 2023
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Intimation To The Shareholders Of Physical Securities
- Closure of Trading Window
Policy & Conduct
- Code of conduct for directors and senior management
- CODE OF CONDUCT OF BOD _HEM
- CODE OF INTERNAL PROCEDURES AND CONDUCT_HEM
- Crtieria for making the payment to NEDs
- CSR POLICY_HEM
- Dividend Policy
- FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS
- POLICY FOR DETERMINATION OF MATERIALITY_HEM
- Policy on RPT_HEM
- Risk ManagementPolicy_HEM
- T&C of app. of ID_HEM
- WHISTLE BLOWER POLICY_HEM
- Policy on determining material subsidiary
Grievance Redressal
1. Name of the officer dealing with the Grievance redressal: Taruna Gupta
2. Designation of the officer: Company Secretary & Compliance Officer
3. Investor grievances handled by same person: yes
4. Email ID: compliance@hemholdings.com
5. Phone Number: 91-8860220940