Hemang Resources Share Price
9.91+0.00 (+0.00%)
-55.00% past 1 Year
Corporate filings & documents
Announcements
Submission of revised Corrigendum to the Notice of 33rd Annual General Meeting of the Company.
1 day agoSubmission of revised Corrigendum to the Notice of 33rd Annual General Meeting of the Company.
1 day agoIntimation of Corrigendum to the Notice of the 33rd AnnualGeneral Meeting : Submission of revised 33rd Annual Report for FY 2025-2026.
1 day agoIntimation of Corrigendum to the Notice of the 33rd AnnualGeneral Meeting : Submission of revised 33rd Annual Report for FY 2025-2026.
1 day agoNewspaper Publication for the Notice of AGM
2 weeks agoNewspaper Publication for the Notice of AGM
2 weeks agoAnnual Report for the Financial Year 2025-2026
2 weeks agoAnnual Report for the Financial Year 2025-2026
2 weeks agoIntimation for AGM of the Company Scheduled to be held on 29th September 2026.
2 weeks agoIntimation for AGM of the Company Scheduled to be held on 29th September 2026.
2 weeks agoNotice of AGM
2 weeks agoNotice of AGM
2 weeks agoOutcome of Board Meeting Held on 4th September 2026
2 weeks agoOutcome of Board Meeting Held on 4th September 2026
2 weeks agoHemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve Dear Sir/Madam 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 is scheduled to be held on Friday the 4th day of September 2026 through video conferencing mode inter-alia:1. To consider approve and take on record the Annual Report of the Company for the Financial Year 2025-26 and to fix and approve the date time and venue/mode of the ensuing Annual General Meeting of the Company.2. To consider and recommend the appointment of Ms. Kriti Bhandari as an Independent Director of the Company subject to the approval of the Members.3. To consider and approve the Notice of the ensuing Annual General Meeting and matters incidental thereto including fixation of the cut-off date and arrangements for remote e-voting.4. Any other matter with the permission of the Chairperson.
2 weeks agoHemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve Dear Sir/Madam 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 is scheduled to be held on Friday the 4th day of September 2026 through video conferencing mode inter-alia:1. To consider approve and take on record the Annual Report of the Company for the Financial Year 2025-26 and to fix and approve the date time and venue/mode of the ensuing Annual General Meeting of the Company.2. To consider and recommend the appointment of Ms. Kriti Bhandari as an Independent Director of the Company subject to the approval of the Members.3. To consider and approve the Notice of the ensuing Annual General Meeting and matters incidental thereto including fixation of the cut-off date and arrangements for remote e-voting.4. Any other matter with the permission of the Chairperson.
2 weeks agoSubmission of Newspaper Publication of unaudited financial results for the quarter ended on 30th June 2026
1 month agoSubmission of Newspaper Publication of unaudited financial results for the quarter ended on 30th June 2026
1 month agoSubmission of Unaudited Financial Results for the Quarter ended on 30th June 2026.
1 month agoSubmission of Unaudited Financial Results for the Quarter ended on 30th June 2026.
1 month agoDear Sir/Madam Pursuant to Regulations 30 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 and in accordance with the MCA Notification No. G.S.R. 409(E) dated 15.06.2021 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 Friday August 14th 2026 inter alia has approved the following:-a) Approval of Unaudited Standalone Financial Results of the Company for the Quarter ended June 30th 2026.b) Limited Review Report for the Quarter ended 30th June 2026.c) Other routine businesses with the permission of Chair.
1 month agoDear Sir/Madam Pursuant to Regulations 30 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 and in accordance with the MCA Notification No. G.S.R. 409(E) dated 15.06.2021 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 Friday August 14th 2026 inter alia has approved the following:-a) Approval of Unaudited Standalone Financial Results of the Company for the Quarter ended June 30th 2026.b) Limited Review Report for the Quarter ended 30th June 2026.c) Other routine businesses with the permission of Chair.
1 month agoHemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Dear Sir/Madam 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 is scheduled to be held on Friday the 14th day of August 2026 through video conferencing mode inter-alia:1. To consider approve and take on record the Unaudited Standalone Financial Results of the Company for the Quarter ended on June 30th 2026;2. Any other matter with the permission of Chair and majority of directors of the company.Trading Window for all the Directors Key Managerial Personnel Designated Employees and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Policy on Insider Trading is closed from Wednesday 1st July 2026 (already intimated to stock exchange on Monday 29th June 2026) till 48 hours after the disclosure of Financial Results to the Exchanges.
1 month agoHemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Dear Sir/Madam 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 is scheduled to be held on Friday the 14th day of August 2026 through video conferencing mode inter-alia:1. To consider approve and take on record the Unaudited Standalone Financial Results of the Company for the Quarter ended on June 30th 2026;2. Any other matter with the permission of Chair and majority of directors of the company.Trading Window for all the Directors Key Managerial Personnel Designated Employees and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Policy on Insider Trading is closed from Wednesday 1st July 2026 (already intimated to stock exchange on Monday 29th June 2026) till 48 hours after the disclosure of Financial Results to the Exchanges.
1 month agoCertificate under Reg.74(5) of SEBI (DP) Regulations 2018 for the Quarter Ending on 30th June 2026
2 months agoCertificate under Reg.74(5) of SEBI (DP) Regulations 2018 for the Quarter Ending on 30th June 2026
2 months agoIntimation of the Closure of Trading Window for the Unaudited Financial Results for the Quarter ended on 30th June 2026
2 months agoIntimation of the Closure of Trading Window for the Unaudited Financial Results for the Quarter ended on 30th June 2026
2 months agoSubmission of Newspaper Publication of Audited Financials Results for the Quarter and Year ended on 31.03.2026
3 months agoAudited Financial Results for the Quarter and the Year ended on 31.03.2026
3 months agoAudited Financial Results for the Quarter and the Year ended on 31.03.2026
3 months agoSubmission of Annual Secretarial Compliance Report for the year ended on 31st March 2026
3 months agoSubmission of Annual Secretarial Compliance Report for the year ended on 31st March 2026
3 months agoRe-appointment of Internal Auditor M/S RSPS & Associates Chartered Accountants Indore.
3 months agoRe-appointment of Internal Auditor M/S RSPS & Associates Chartered Accountants Indore.
3 months agoDear Sir/Madam Pursuant to Regulations 30 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 and in accordance with the MCA Notification No. G.S.R. 409(E) dated 15.06.2021 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 Wednesday May 27th 2026 inter alia has approved the following:-a) Approval of Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st 2026 along with Audit Report thereon.b) To consider and approve re-appointment of M/s RSPS & Associates Chartered Accountants Indore FRN No. 015542C as Internal Auditor of the Company for the FY 2026-2027.c) Other routine businesses with the permission of Chair.The Board Meeting commenced at 03:35 P.M. and concluded at 05:15 P.M.
3 months agoDear Sir/Madam Pursuant to Regulations 30 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 and in accordance with the MCA Notification No. G.S.R. 409(E) dated 15.06.2021 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 Wednesday May 27th 2026 inter alia has approved the following:-a) Approval of Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st 2026 along with Audit Report thereon.b) To consider and approve re-appointment of M/s RSPS & Associates Chartered Accountants Indore FRN No. 015542C as Internal Auditor of the Company for the FY 2026-2027.c) Other routine businesses with the permission of Chair.The Board Meeting commenced at 03:35 P.M. and concluded at 05:15 P.M.
3 months agoHemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve 1. To consider adopt and approve the Audited Financial Results of the Company for the Quarter and year ended March 31st 2026;2. To Consider and approve re-appointment of M/s RSPS & Associates Chartered Accountants Indore FRN No. 015542C as Internal Auditor of the Company for the FY 2026-2027;3. Any other matter with the permission of Chair and majority of directors of the company.Trading Window for all the Directors Key Managerial Personnel Designated Employees and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Policy on Insider Trading is closed from Wednesday 1st April 2026 (already intimated to stock exchange on Friday 27th March 2026) till 48 hours after the disclosure of Financial Results to the Exchanges
4 months agoIntial Disclosure with respect to Non- Applicability of large Corporate Framework
4 months agoCertificate under Regulation-74(5) of Securities Exchange Board of India (Depositories and Participants) Regulation 2018 for the Quarter ended on 31st March 2026.
5 months agoReply to Clarification on Price Movement
5 months agoReply to Clarification on Price Movement
5 months agoThe Exchange has sought clarification from Hemang Resources Ltd on April 8 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
5 months agoIntimation for Closure of Trading Window
5 months agoThe aforesaid consent has been received from the preference shareholders holding 100% in value of the said class of shares which is in excess of the threshold prescribed under the applicable provisions of the Act.2. Approval for Redemption of Preference Shares3. Payment of Accumulated Cumulative Dividend4. Any other matterThe Board also considered other routine matters placed before the meeting with the permission of the Chair including: Approval for granting a loan upto ?75 00 000 (Rupees Seventy-Five Lakh only) to Harcreage Real Estates Private Limited
6 months agoHemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2026 inter alia to consider and approve 1. To take note of the consent received from the holders of 2% Cumulative Preference Shares (unlisted) for variation/modification of the rights and terms attached to such shares from time to time pursuant to Section 48 of the Companies Act 2013.2. To consider and approve redemption of the 2% Cumulative Preference Shares of the Company in accordance with the provisions of Section 55 of the Companies Act 2013 and the modified terms of issue of such shares.3. To consider and decide payment of accumulated cumulative dividend if any on the 2% Cumulative Preference Shares of the Company.
6 months agoHemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2026 inter alia to consider and approve 1. To take note of the consent received from the holders of 2% Cumulative Preference Shares (unlisted) for variation/modification of the rights and terms attached to such shares from time to time pursuant to Section 48 of the Companies Act 2013.2. To consider and approve redemption of the 2% Cumulative Preference Shares of the Company in accordance with the provisions of Section 55 of the Companies Act 2013 and the modified terms of issue of such shares.3. To consider and decide payment of accumulated cumulative dividend if any on the 2% Cumulative Preference Shares of the Company.
6 months agoNewspaper cutting of published Unaudited Financial Results for the Quarter ended on 31st December 2025
7 months agoNewspaper cutting of published Unaudited Financial Results for the Quarter ended on 31st December 2025
7 months agoApproval for Unaudited Standalone Financial Results of the Company for the Quarter ended on December 31st 2025
7 months agoAnnual reports
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