Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 21 May 2024 | 10 May 2024 |
Hemant Surgical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the half and Financial year ended on March 31 2024 Hemant Surgical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve Audited Financial Results for the half and financial year ended on March 31, 2024 (As per BSE Announcement Dated on 13/05/2024) Audited Financial Results of the Company for the half and Financial year ended on March 31, 2024. (As per BSE Announcement Dated on 21/05/2024) | ||
Board Meeting | 9 Nov 2023 | 1 Nov 2023 |
Hemant Surgical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Half year ended on September 30 2023 This is to inform you that Board of Directors of the Company at its meeting held on today i.e., on Thursday, November 09, 2023 inter-alia have considered and approved the un-audited financial results of the Company for half year ended on September 30, 2023. This is to inform you that the Board of Directors of the Company at its Meeting held today i.e., on November 09, 2023 inter-alia have considered and approved the Un-audited financial results of the Company for the half year ended on September 30, 2023. (As Per BSE Announcement Dated on 09/11/2023) Pursuant to Regulation 32(1) of SEBI (LODR) Regulations, 2015, enclosed herewith Statement of Deviation or Variation of funds for the as on period ended on September 30, 2023. (As Per BSE Announcement Dated on 13/11/2023) | ||
Board Meeting | 27 Sep 2023 | 27 Sep 2023 |
The Board of Directors of the Company at its meeting held on September 27, 2023 has approved the appointment of M/s. K Sorathiya & Co. as Cost Auditor of the Company for F.Y. 23-24. | ||
Board Meeting | 29 Aug 2023 | 29 Aug 2023 |
Outcome Of The Board Meeting Held on Tuesday, August 29, 2023 |
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