| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1. The Unaudited Financial Results along with the Limited Review Report of the Auditors for the quarter ended June 30 2025. 2. other business. Kindly take the same on your records and acknowledge the receipt of same. Please find enclosed herewith Outcome of Board Meeting held today i.e. August 12, 2025. Kindly take the note of the same and acknowledge. (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1.The Audited Financial Results along with the Report of the Statutory Auditors for the quarter and year ended 31st March 2025. 2. Other businesses Please take the above intimation on record and kindly acknowledge the receipt of the same Enclosed herewith Standalone and Consolidation Financial Results for the Quarter and Year ended on 31st March, 2025. (As Per BSE Announcement Dated on: 23/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| Heranba Industries Ltdhas 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 the Unaudited Financial Result for the Quarter ended December 31 2024. Please find enclosed herewith, Outcome of Board Meeting (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Financial result for the quarter ended September 30 2024. Please find enclosed herewith, Outcome of the Board Meeting (As Per BSE Announcement Dated on: 13/11/2024) | ||
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