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Heera Ispat Ltd.
 
Source DateBoard Meeting DateDetails
11-Nov-2025 14-Nov-2025 Quarterly Results
05-Sep-2025 12-Sep-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.
21-Jul-2025 28-Jul-2025 Quarterly Results
01-Jul-2025 09-Jul-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.
10-Jun-2025 14-Jun-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.
24-Apr-2025 30-Apr-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.
09-Apr-2025 16-Apr-2025 Audited Results & Quarterly Results
27-Feb-2025 28-Feb-2025 (Revised) Inter alia, to consider and approve:- (1) Appointment and necessary Changes in Board of Directors of the Company.
21-Feb-2025 27-Feb-2025 Inter alia, for considering Appointment and necessary Changes in Board of Directors of the Company.
11-Feb-2025 14-Feb-2025 Quarterly Results
06-Jan-2025 09-Jan-2025 Inter-alia, to consider and approve:- 1. 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. The Notice of the said EGM and other related details including Remote E-Voting details shall be submitted to the Stock Exchange in due course in compliance with the provisions of the SEBI Listing Regulations. 2. Appointment of Scrutinizer for scrutinizing the e-voting process in a fair and transparent manner. 3. Any other items with the permission of Chairman.
11-Dec-2024 18-Dec-2024 Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital
07-Nov-2024 14-Nov-2024 Quarterly Results
07-Aug-2024 14-Aug-2024 Quarterly Results
23-May-2024 30-May-2024 Audited Results & Quarterly Results
07-Feb-2024 14-Feb-2024 Quarterly Results
24-Jan-2024 27-Jan-2024 Preferential Issue of shares & Inter alia, to consider and approve a proposal for raising of funds by issuance of equity shares
06-Nov-2023 10-Nov-2023 Quarterly Results
07-Aug-2023 14-Aug-2023 Quarterly Results
10-Jul-2023 14-Jul-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.
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
ADINATH COMMODITIES  :   COMMODITIES SEBI REGISTRATION NUMBERS : INZ000042629 MultiCommodity Exchange Ltd (MCX):Member ID -10140 National Commodity and Derivatives Exchange Ltd (NCDEX):Member ID -00622.
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