We wish to inform that intimation of Board Meeting scheduled to be held on February 14, 2025 is published in the Newspapers, details of which are given in the file attached herewith. Request you to take the same on your record.

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Heranba Industries Ltd.

10 Feb 2025

295.45

0.77%

Board Meeting

Heranba Industries Ltd - 543266 - Board Meeting Intimation for Financial Result For Quarter Ended December …

BSE India

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.

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Heranba Industries Ltd.

14 Jan 2025

295.45

0.77%

Company Update

Heranba Industries Ltd - 543266 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith, Certificate under Regulation 74(5) for Q3FY25

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Heranba Industries Ltd.

27 Dec 2024

295.45

0.77%

SAST

Heranba Industries Ltd - 543266 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window w.e.f. January 01, 2025 for declaration of Financial Result for the quarter ended December 31, 2024. The details of which are given in the file attached herewith.

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Heranba Industries Ltd.

04 Dec 2024

295.45

0.77%

Company Update

Heranba Industries Ltd - 543266 - Reason For Delay For Not Submitting The Details Of Retirement …

BSE India

Please find enclosed herewith, reason for delay for not submitting the details of Retirement of Mr. Mopidevi V. Rao & details of Resignation of Mr. Ajit Singh Gijral within 24 hours

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Heranba Industries Ltd.

03 Dec 2024

295.45

0.77%

Company Update

Heranba Industries Ltd - 543266 - Revised Intimation Of Change In Senior Management Personnel

BSE India

Please find enclosed herewith revised corporate announcement regarding resignation of Senior Managerial Personnel in continuation with the our earlier announcement made on July 02, 2024 and July 04, 2024.

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