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Heera Ispat Ltd.

Heera Ispat

₹ 0.00

0.00 (0.00)%

Manufacturing

Small-cap - With a market cap of ₹3.91 Cr.

EX-Date	Purpose
30 06 2021	Audited Results
13 08 2021	Quarterly Results
12 11 2021	Quarterly Results
12 02 2022	Quarterly Results
30 05 2022	Audited Results
12 08 2022	Quarterly Results
14 11 2022	Quarterly Results
14 02 2023	Quarterly Results
05 05 2023	Quarterly Results
14 07 2023	Inter alia, to consider and approve:- 1. To discuss, consider and approve appointment of Director. 2. Re-constitution of Committees. 3. To discuss, consider and approve appointment of Company Secretary and Compliance officer. 4. Any Other Business as approved by the Board.
14 08 2023	Quarterly Results
10 11 2023	Quarterly Results
27 01 2024	Preferential Issue of shares & Inter alia, to consider and approve a proposal for raising of funds by issuance of equity shares
14 02 2024	Quarterly Results
14 11 2024	Quarterly Results
18 12 2024	Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital
14 02 2025	Quarterly Results
27 02 2025	Inter alia, for considering Appointment and necessary Changes in Board of Directors of the Company.
28 02 2025	(Revised) Inter alia, to consider and approve:- (1) Appointment and necessary Changes in Board of Directors of the Company.
16 04 2025	Audited Results & Quarterly Results
30 04 2025	Inter alia, to consider and approve:- 1. Raising of Funds by issuance of Equity Shares/ Convertible bonds/ debentures/ warrants/ preference shares/ any other equity linked securities ( Securities ) through permissible modes includes by way of a private placement, including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws, including the companies act 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and disclosure requirements) Regulations, 2018, and to approve ancillary actions for the above mentioned fund raising subject to such regulatory/Statutory approvals as may be required including approval of shareholders in this regards. 2. Reconstitution of Board of Directors and Committees of the Company.
14 06 2025	Interalia, to consider and approve the following matters: 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.
09 07 2025	Inter-alia: 1. To consider and approve the appointment of Company Secretary cum Compliance officer of the Company. 2. Any other items with the permission of Chairman.
28 07 2025	Quarterly Results
12 09 2025	Inter alia, To analyze and approve the request received for Reclassification of Shareholding from “Promoter/Promoter Group” Category to “Public” Category under Regulation 31A of the SEBI (LODR) Regulations, 2015.
14 11 2025	Quarterly Results
14 02 2026	Quarterly Results
30 05 2026	Audited Results
03 08 2026	Quarterly Results
08 09 2026	Inter alia, to consider and approve:- 1. To consider & Approve the Notice of Annual General Meeting, Board Report along with Various Annexures to the Directors Report for the Financial Year 2025-2026. 2. To consider and approve the change in the Registered Office of the Company. 3. To finalize the day, date and time of the Annual General Meeting. 4. To fix the Record Date/Cut-off Date, Book Closure period and closure of the Register of Members for the purpose of the Annual General Meeting. 5. To transact such other business as may be considered necessary with the permission of the Chair.

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