Heera Ispat Ltd. BSE: 526967 |

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BSE 20 Jun, 2025 3:31 PM (IST)

Heera Ispat Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Heera Ispat Ltd. on BSE

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Heera Ispat Ltd.

21 Jun 2025, 08:33PM

8.12

1.75%

AGM

Heera Ispat Ltd - 526967 - Notice Of Annual General Meeting Of The Company.

BSE India

Notice of Annual General Meeting of the Company.

Heera Ispat Ltd.

21 Jun 2025, 08:29PM

8.12

1.75%

Corp. Action

Heera Ispat Ltd - 526967 - Fixes Book Closure For Annual General Meeting Of The Company.

BSE India

Fixes Book Closure for Annual General Meeting of the Company.

Heera Ispat Ltd.

14 Jun 2025

8.12

1.75%

Company Update

Heera Ispat Ltd - 526967 - Appointment Of Secretarial Auditor Of The Company For The Financial …

BSE India

Appointment of Secretarial Auditor of the Company for the Financial year 2025-2026.

Heera Ispat Ltd.

14 Jun 2025

8.12

1.75%

Board Meeting

Heera Ispat Ltd - 526967 - Board Meeting Outcome for Outcome Of Board Meeting.

BSE India

Outcome of Board meeting.

Heera Ispat Ltd.

09 Jun 2025

8.12

1.75%

Board Meeting

Heera Ispat Ltd - 526967 - Board Meeting Intimation for To Decide The Day, Date And …

BSE India

Heera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2025 ,inter alia, to consider and approve 1. To Discuss and finalize the Day, Date and Venue of Annual general Meeting of the Company for the Financial Year 2024-2025. 2. To Approve the Notice of Annual general Meeting, Board Report along with Various Annexures to the Directors Report. 3. To fix the Date for Closure of Register of Members along with Book Closure Dates, cut off date pertaining to Convening of Annual General Meeting. 4. Any other items with the permission of Chairman.

Heera Ispat Ltd.

30 May 2025

8.12

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AGM

Heera Ispat Ltd - 526967 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Scrutinizer Report.

Heera Ispat Ltd.

28 May 2025

8.12

1.75%

AGM

Heera Ispat Ltd - 526967 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Proceedings of the Extra Ordinary General Meeting of the Company.

Heera Ispat Ltd.

08 May 2025

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AGM

Heera Ispat Ltd - 526967 - Notice Of Extra Ordinary General Meeting To Be Held And …

BSE India

Notice of Extra Ordinary General Meeting

Heera Ispat Ltd.

07 May 2025

8.12

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Company Update

Heera Ispat Ltd - 526967 - Board Meeting Outcome for Revised Outcome Of Board Meeting.

BSE India

Revised outcome of Board meeting.

Heera Ispat Ltd.

30 Apr 2025

8.12

1.75%

Company Update

Heera Ispat Ltd - 526967 - Compliance Under Reg 40(10)

BSE India

PCS Certificate Under Reg 40(10) for Transfer/Transmission/Transposition.

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