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Heera Ispat Ltd.
Heera Ispat
₹ 0.00
0.00 (0.00)%
NSE
BSE
Manufacturing
Small-cap - With a market cap of ₹4.29 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 |
News
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