In continuation to earlier intimation, Hem Holdings and Trading has informed that the Board of Directors of the Company at their meeting held today, have considered and approved the following: the unaudited standalone financial results for the Quarter and Nine months ended 31st December, 2022; The Limited Review Report by the Statutory Auditors of the Company on the unaudited standalone results for the 3rd quarter 2022-23 is also enclosed; the re-appointment of Meena Naidu & Associates, Practicing Company Secretaries (COP No; 23853) as Secretarial Auditor of the Company for the Financial Year 2023-24; the re-appointment of Deepankar Samaddar & Associates, Chartered Accountants (Firm Registration no.013137C) as Internal Auditor of the Company for the Financial Year 2023-24; and resignation of Pooja Hirwani from the position of Company Secretary & Compliance Officer of the Company with effect from 9th February, 2023. Further, the details as required to be disclosed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are attached as Annexure-A. The meeting of the Board of Directors of the Company commenced at 1.00 pm and concluded at 1.50 pm.
The above information is a part of company’s filings submitted to BSE.
