| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2024. Please find enclosed herewith the Outcome of the Board Meeting held on August 12, 2024 along with the Financial result. The Board has at their meeting, held on August 12, 2024 appointed Cost Auditor of the Company. The details of which are given in the file attached herewith. (As Per BSE Announcement Dated on 12.08.2024) | ||
| Board Meeting | 27 May 2024 | 16 May 2024 |
| Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1. To consider and approve the Audited Financial Results ( Standalone & Consolidated) for the quarter and year ended March 31 2024 and; 2. To consider and recommend Final Dividend if any for the Financial Year 2023-24. Please find enclosed herewith the Outcome of the Board Meeting held on May, 27, 2024. (As Per BSE Announcement Dated on: 27/05/2024) | ||
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