| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| Heera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve UNAUDITED QUARTERLY AND NINE MONTHS ENDED FINANCIAL RESULT FOR QUARTER ENDED 31st December 2025. Un-Audited Financial Result For The Quarter And Nine Months Ended 31St December, 2025 (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Heera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve UNAUDITED STANDALONE IND AS COMPLIANT FINANCIAL RESULT FOR THE QUARTER AND HALF YEAR ENDED 30/09/2025 Quarter and Half Year Ended Result for the September 30 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 12 Sep 2025 | 5 Sep 2025 |
| Inter alia, To analyze and approve the request received for Reclassification of Shareholding from Promoter/Promoter Group Category to Public Category under Regulation 31A of the SEBI (LODR) Regulations, 2015. Outcome of Board Meeting. (As Per BSE Announcement Dated on:12.09.2025) | ||
| Board Meeting | 28 Jul 2025 | 21 Jul 2025 |
| Heera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve Unaudited Quarterly Result for the Quarter Ended for June 30 2025. Unaudited Standalone Quarterly Financial Results for the June 30 2025. (As per BSE Announcement Dated on 28/07/2025) | ||
| Board Meeting | 9 Jul 2025 | 1 Jul 2025 |
| Heera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve the appointment of Company Secretary Cum Compliance officer of the Company and any other Agenda with the permission of the Chariman. Appointment of Company Secretary and Compliance officer. (As Per BSE Announcement Dated on: 09/07/2025) | ||
| Board Meeting | 14 Jun 2025 | 9 Jun 2025 |
| Heera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2025 inter alia to consider and approve 1. To Discuss and finalize the Day Date and Venue of Annual general Meeting of the Company for the Financial Year 2024-2025. 2. To Approve the Notice of Annual general Meeting Board Report along with Various Annexures to the Directors Report. 3. To fix the Date for Closure of Register of Members along with Book Closure Dates cut off date pertaining to Convening of Annual General Meeting. 4. Any other items with the permission of Chairman. Outcome of Board meeting. (As Per BSE Announcement Dated on: 14.06.2025) | ||
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