| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2025 | 24 Apr 2025 |
| Heera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve 1. Raising of Funds by issuance of Equity Shares/ Convertible bonds/ debentures/ warrants/ preference shares/ any other equity linked securities (Securities) through permissible modes includes by way of a private placement including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws including the companies act 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and disclosure requirements) Regulations 2018 and to approve ancillary actions for the above mentioned fund raising subject to such regulatory/Statutory approvals as may be required including approval of shareholders in this regards. 2. Reconstitution of Board of Directors and Committees of the Company. Outcome of Board Meeting. (As Per Bse Announcement Dated on :30.04.2025) Revised outcome of Board meeting. In Board meeting of the Company there was Mistakenly written out in the Outcome of Board meeting i.e. Annual General Meeting instead of Extra Ordinary General Meeting as looking to this Company has decided to Give Revised outcome of Board Meeting due to Clerical Mistake in Announcement of Annual General Meeting, we request you to take the Announcement Considering the Extra ordinary General Meeting i.e. on Wednesday of 28th May 2025. (As Per BSE Announcement Dated on 07.05.2025) | ||
| Board Meeting | 16 Apr 2025 | 9 Apr 2025 |
| Heera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 inter alia to consider and approve take on record the audited standalone financial results of the Company as per INDAS for the quarter and financial year ending March 31 2025 Outcome of Board Meeting. (As Per Bse Announcement Dated on 16.04.2025) | ||
| Board Meeting | 28 Feb 2025 | 21 Feb 2025 |
| HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2025 inter alia to consider and approve Considering Appointment and necessary Changes in Board of Directors of the Company. HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 ,inter alia, to consider and approve Postponment and Reschedulement of Board Meeting of the Company. (As Per BSE Announcement Dated on 27.02.2025) Outcome of Board Meeting. (As Per Bse Announcement Dated on 28.02.2025) | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| Quarterly Results. HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve INTIMATION OF BOARD MEETING TO BE HELD ON 14/02/2025 Friday FOR CONSIDERING UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 31/12/2024. Outcome of Board Meeting (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 9 Jan 2025 | 6 Jan 2025 |
| HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2025 inter alia to consider and approve Fixing of Convening Extra Ordinary General Meeting Cut-off date Date time and place of Meeting along with Other related matters and Approval Notice of Extra Ordinary General Meeting. Outcome of Board Meeting. (As Per BSE Announcement Dated on: 09/01/2025) | ||
| Board Meeting | 18 Dec 2024 | 10 Dec 2024 |
| HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 ,inter alia, to consider and approve Increase in Authorized Capital, Alteration of MOA & AOA and Fund Raising Outcome of Board Meeting;. (As Per Bse Announcement Dated on 18.12.2024) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve UNAUDITED FINANCIAL RESULT FOR THE QUARTER AND HALF YEAR ENDED 30/09/2024 ON 14/11/2024 OF THURSDAY. Submission of Un-Audited Financial Results Along with Limited Review Report for the Quarter and Half Year Ended on 30th September 2024. (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Consider and take on record the Unaudited financial results of the company For the First quarter ended 30/06/2024. Quarterly Un-Audited Financial Results for the June 30 2024. (As Per Bse Announcement Dated on 14.08.2024) | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2024. Other Agenda with the Permission of Chariman if any. Outcome of Board Meeting for the Quarter and Year ended Audited Financial Statement as on 31st March 2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
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