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companylogoHisar Metal Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 590018 | NSE Symbol : HISARMETAL | ISIN : INE598C01011 | Industry : Steel - Medium / Small |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
18-Jul-2025 09-Aug-2025 Quarterly Results Hisar Metal Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 inter alia to consider and approve un-audited financial result for the quarter ending 30th June 2025 and for other matters.
10-May-2025 28-May-2025 Accounts Hisar Metal Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended on March 31 2025 and to recommend dividend if any for the said year. Audited Financial Results for the quarter and year ended on March 31, 2025 (As Per BSE Announcement Dated on: 27/05/2025)
23-Jan-2025 10-Feb-2025 Quarterly Results HISAR METAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve un-audited financial results for the quarter and nine months ended on December 31 2024 Un-audited financial result for the quarter and nine months ended on 31st December 2024 (As Per BSE Announcement Dated on: 10/02/2025)
23-Oct-2024 07-Nov-2024 Quarterly Results HISAR METAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Un-audited financial results for the quarter and half year ended on September 30 2024 Unaudited Financial Results for the quarter and half year ended on September 30, 2024 (As Per BSE Announcement Dated on 07.11.2024)
26-Jul-2024 10-Aug-2024 Quarterly Results HISAR METAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve un-audited financial results for the quarter ended on June 30 2024 Unaudited Financial Results for the Quarter ended 30th June 2024 (As Per BSE Announcement Dated on 10.08.2024)
13-May-2024 30-May-2024 Accounts HISAR METAL INDUSTRIES 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 for the quarter and year ended on March 31 2024 and to recommend dividend if any for the said year. Board approves dividend of Rs. 1/- per shares (10%) for the financial year ended March 31 ,2024. Outcome of Board Meeting held on May 30, 2024 (As per BSE Announcement Dated on 30/05/2024)
27-Jan-2024 10-Feb-2024 Quarterly Results HISAR METAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve un-audited financial results for the quarter and nine months ended on December 31 2023 Un-audited Financial Results for the quarter and nine months ended on December 31, 2023 (As Per BSE Announcement dated on 10.02.2024)
21-Oct-2023 08-Nov-2023 Quarterly Results HISAR METAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve un-audited financial results for the quarter and half year ended on September 30 2023 Un-audited financial results for the quarter and half year ended on September 30, 2023 (As Per BSE Announcement Dated on 08.11.2023)
29-Jul-2023 12-Aug-2023 Quarterly Results HISAR METAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve un-audited financial results for the quarter ended on June 30 2023 Unaudited Financial Result for the quarter ending 30th June 2023 Outcome of Board Meeting held on 12th August, 2023 (As per BSE Announcement Dated on 12/08/2023)
09-May-2023 27-May-2023 Accounts HISAR METAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve audited financial results for the quarter and year ended on March 31 2023 and to recommend dividend if any for the said year. Final Dividend & Audited Results (As per BSE Bulletin dated on 09/05/2023) Recommended a dividend of Rs.1/- per Equity share of Rs. 10/- each (10%) for the financial year ended on March 31, 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Audited financial results for the quarter and year ended on March 31, 2023. Outcome of Board Meeting (As Per BSE Announcement Dated on 27.05.2023)
30-Jan-2023 10-Feb-2023 Quarterly Results HISAR METAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Un-audited financial results for the quarter ended on December 31 2022 Un-audited financial results for the quarter and Nine Months ended on December 31, 2022 Outcome of Board Meeting-Un-audited financial results for the quarter and Nine Months ended on December 31, 2022 (As per BSE Announcement Dated on 10/02/2023)
01-Nov-2022 11-Nov-2022 Quarterly Results HISAR METAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Un-audited financial results for the quarter and half year ended on September 30 2022 Newspaper Publication for Board Meeting to consider and approve unaudited financial results for the quarter and half year ended on September 30, 2022 (As Per BSE Announcement Dated on 02/11/2022) Un-audited financial results for the quarter and half year ended on September 30, 2022 (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022 12-Aug-2022 Quarterly Results HISAR METAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Un-audited financial results for the quarter ended on June 30 2022 Unaudited Financial Result for the quarter ending 30th June 2022 Outcome of Board Meeting held on 12th August, 2022 (As per BSE Announcement Dated on 12/08/2022)
09-May-2022 28-May-2022 Quarterly Results HISAR METAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve audited financial results for the quarter and year ended on March 31, 2022 and to recommend dividend, if any, for the said year. Recommended a dividend of Rs.1/- per Equity share of Rs. 10/- each (10%) for the financial year ended on March 31, 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Audited financial results for the quarter and year ended on March 31, 2022. Hisar Metal Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended a dividend of Rs. 1/- per Equity share of Rs. 10/- each (10%) for the financial year ended on March 31, 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Outcome of Board Meeting held on May 28, 2022 (As Per BSE Announcement Dated 28.05.2022) Newspaper Publication for Audited financial results for the Quarter & Year ended on March 31, 2022 (As Per BSE Announcement Dated on 30/05/2022)
01-Feb-2022 12-Feb-2022 Quarterly Results HISAR METAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Un-audited financial results for the quarter ended on December 31 2021 Un-audited financial results for the quarter ended on December 31, 2021 Un-audited financial results for the quarter ended on December 31, 2021 (As Per BSE Announcement Dated on 12.02.2022)
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