Heera Ispat Ltd. - HEERAISP, 526967 corporate action history

See all forthcoming Bonus and Splits

See all forthcoming Bonus and Splits

Ex-Date	Purpose	Notes
12 Sep 2025	Others	Inter-alia, to consider 1. Request received for Reclassification of Shareholding from Promoter/Promoter Group Category to Public Category under Regulation 31A of the SEBI (LODR) Regulations, 2015.
28 Jul 2025	Quarterly Results	-
09 Jul 2025	Others	Inter-alia, to consider 1. The appointment of Company Secretary cum Compliance officer of the Company. 2. Other business matters.
14 Jun 2025	Others	Inter-alia, to consider 1. Notice of AGM, Board Report along with Various Annexures to the Directors Report. 2. Finalize the Day, Date and Venue of AGM. 3. Other business matters.
30 Apr 2025	Others	Inter-alia, to consider 1.Raising of Funds by issuance of Equity Shares/warrants/ any other equity linked securities through permissible modes. 2. Reconstitution of Board of Directors and Committees.
16 Apr 2025	Audited Results	-
28 Feb 2025	Others	Inter alia, for considering Appointment and necessary Changes in Board of Directors of the Company.(Revised)
14 Feb 2025	Quarterly Results	-
09 Jan 2025	Others	Inter-alia, to consider 1. Notice for EGM and other related details. 2. Appointment of Scrutinizer for scrutinizing the e-voting process in a fair and transparent manner. 3. Other business matters.
18 Dec 2024	Preferential issue of shares & Others	To consider, 1. Issue Of Warrants. 2.Increase in Authorised Capital

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