Closure of Trading Window
27-Mar-2026 | Source : BSEIntimation for Closure of Trading Window
Board Meeting Outcome for Outcome Of Board Meeting To Be Held On 12Th March 2026
12-Mar-2026 | Source : BSEThe 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 Shares 3. Payment of Accumulated Cumulative Dividend 4. Any other matter The Board also considered other routine matters placed before the meeting with the permission of the Chair including: Approval for granting a loan upto ?7500000 (Rupees Seventy-Five Lakh only) to Harcreage Real Estates Private Limited
Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12Th March 2026
07-Mar-2026 | Source : BSEHemang 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.
Corporate Actions
No Upcoming Board Meetings
Hemang Resources Ltd has declared 5% dividend, ex-date: 21 Aug 14
No Splits history available
Hemang Resources Ltd has announced 3:1 bonus issue, ex-date: 14 Jul 11
No Rights history available