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BSE Code : 526967 | NSE Symbol : | ISIN : INE025D01013 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Apr-2025	30-Apr-2025	Raising funds through Debt Instr.	Heera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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. Outcome of Board Meeting. (As Per Bse Announcement Dated on :30.04.2025) Revised outcome of Board meeting. In Board meeting of the Company there was Mistakenly written out in the Outcome of Board meeting i.e. Annual General Meeting instead of Extra Ordinary General Meeting as looking to this Company has decided to Give Revised outcome of Board Meeting due to Clerical Mistake in Announcement of Annual General Meeting, we request you to take the Announcement Considering the Extra ordinary General Meeting i.e. on Wednesday of 28th May 2025. (As Per BSE Announcement Dated on 07.05.2025)
09-Apr-2025	16-Apr-2025	Accounts	Heera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 inter alia to consider and approve take on record the audited standalone financial results of the Company as per INDAS for the quarter and financial year ending March 31 2025 Outcome of Board Meeting. (As Per Bse Announcement Dated on 16.04.2025)
21-Feb-2025	28-Feb-2025	Change in Directors	HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2025 inter alia to consider and approve Considering Appointment and necessary Changes in Board of Directors of the Company. HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 ,inter alia, to consider and approve Postponment and Reschedulement of Board Meeting of the Company. (As Per BSE Announcement Dated on 27.02.2025) Outcome of Board Meeting. (As Per Bse Announcement Dated on 28.02.2025)
11-Feb-2025	14-Feb-2025	Quarterly Results	Quarterly Results. HEERA ISPAT LTD.has 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 INTIMATION OF BOARD MEETING TO BE HELD ON 14/02/2025 Friday FOR CONSIDERING UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 31/12/2024. Outcome of Board Meeting (As Per Bse Announcement Dated on 14.02.2025)
06-Jan-2025	09-Jan-2025	EGM	HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2025 inter alia to consider and approve Fixing of Convening Extra Ordinary General Meeting Cut-off date Date time and place of Meeting along with Other related matters and Approval Notice of Extra Ordinary General Meeting. Outcome of Board Meeting. (As Per BSE Announcement Dated on: 09/01/2025)
10-Dec-2024	18-Dec-2024	Preferential Issue	HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 ,inter alia, to consider and approve Increase in Authorized Capital, Alteration of MOA & AOA and Fund Raising Outcome of Board Meeting;. (As Per Bse Announcement Dated on 18.12.2024)
07-Nov-2024	14-Nov-2024	Quarterly Results	HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve UNAUDITED FINANCIAL RESULT FOR THE QUARTER AND HALF YEAR ENDED 30/09/2024 ON 14/11/2024 OF THURSDAY. Submission of Un-Audited Financial Results Along with Limited Review Report for the Quarter and Half Year Ended on 30th September 2024. (As per BSE Announcement dated on 14/11/2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Consider and take on record the Unaudited financial results of the company For the First quarter ended 30/06/2024. Quarterly Un-Audited Financial Results for the June 30 2024. (As Per Bse Announcement Dated on 14.08.2024)
23-May-2024	30-May-2024	Accounts	HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2024. Other Agenda with the Permission of Chariman if any. Outcome of Board Meeting for the Quarter and Year ended Audited Financial Statement as on 31st March 2024 (As Per BSE Announcement Dated on 30.05.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Various Business and to Approve Unaudited Quarterly Financial Results for the 03rd Quarter ended 31/12/2023. Un-Audited Quarterly Financial Results Ended on December 31 2023. Un-Audited Quarterly Financial Results for the Quarter Ended on December 31 2023. (As Per BSE Announcement Dated on 14/02/2024)
24-Jan-2024	27-Jan-2024	Preferential Issue	HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve proposal for raising of funds by issuance of equity shares Outcome of Board Meeting for consideration of Preferential Issue. (As Per BSE Announcement dated on 27.01.2024)
05-Nov-2023	10-Nov-2023	Quarterly Results	HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Unaudited financial results for Quarter and half year ended on September 302023. Quarterly Financial Results Ended as on 30the September 2023. (As Per BSE Announcement dated on 10.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve TO CONSIDER UNAUDITED QUARTERLY RESULT FOR THE QUARTER ENDED 30TH JUNE 2023 AND OTHER BUSINESS AS PER NOTICE ATTACHED Un audited Quarterly Financial Results for June 30 2023. (As Per BSE Announcement Dated on 14.08.2023) VARIOUS BUSINESS TRANSACTED ON 14TH AUGUST 2023 REGARDING ANNUAL GENERAL MEETING AS PER OUTCOME LETTER ATTACHED (As Per BSE Announcement Dated on 15/08/2023)
10-Jul-2023	14-Jul-2023	Change in Directors	HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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. 1. Appointment of Ms. Muskan Rana (DIN: 10216001) as an Additional Non-Executive Women Director of the Company. 2. Appointment of Mr. Rajesh Chinubhai Sutaria (DIN: 02102686) as an Additional Non-Executive Independent Director of the Company. 3. Reconstitution of Audit Committee The Meeting Commenced at 05:30 P.M. and conclude at 06:30 P.M. Board of Director has Considered and Approved Appointment of Ms. Muskan Rana as a Women Director and Mr. Rajesh Chinubhai Sutaria as a Independent Director of the Company. Also, Board has Reconstituted the Committees. (As per BSE Announcement Dated on 14/07/2023)
25-Apr-2023	05-May-2023	Quarterly Results	HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve to consider review and take on record IND AS Compliant Standalone financial results for the quarter end year ended 31/03/2023 in Board Meeting convened on 5th May 2023

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Heera Ispat Ltd

Board Meeting