| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Hira Automobiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and the Financial Year ended on 31st March 2025. Please note that Board of Directors has approved Annual Audited Financial Results of the Company for the year and the quarter ended on 31st March, 2025 in its meeting held on Friday on 30th May, 2025. Further, please find enclosed herewith following documents, 1. Annual Audited Financial Results of the Company for the year and the quarter ended 31st March, 2025. 2. A statement of assets and liabilities as on 31st March, 2025. 3. Cash Flow Statement for the year ending on 31st March, 2025. 4. Unmodified Audit Report of statutory auditors of the Company on above results. 5. A declaration pursuant to amended regulation 33(3) of SEBI (LODR) Regulations, 2015. 6. Detail of Incremental Qualified Borrowing . (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| HIRA AUTOMOBILES 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 To consider inter alia Un-Audited Standalone Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2024. Please find enclosed the results as above Please find enclosed the reults as above (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| HIRA AUTOMOBILES 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 Please note that a meeting of the Board of Directors of the Company will be held on Thursday on 14th November 2024 at 11.00 A.M. to consider inter alia Un-Audited Standalone Financial Results of the Company for the Quarter and Six Months ended on 30th September 2024. Please note that Board of Directors has approved Un-Audited Standalone Financial Results the Quarter and Six Months ended on 30th September, 2024 in its meeting held on Thursday on 14th November, 2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| HIRA AUTOMOBILES 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 Please note that a meeting of the Board of Directors of the Company will be held on Wednesday on 14th day of August 2024 at 04.00 p.m. to consider inter alia Un-Audited Financial Results of the Company for the Quarter ended on 30th June 2024. Please note that Board of Directors has approved Un-Audited Standalone Financial Results the Quarter ended on 30th June, 2024 in its meeting held on Wednesday on 14th August, 2024. Further, please find enclosed herewith following, 1. Un-Audited Standalone Financial Results as mentioned above. 2. Limited Review Report of statutory auditors of the Company on above results. Please take the same in your record. (As per BSE Announcement dated on 14/08/2024) | ||
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