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Announcement type
Time
21 announcements
Heera Ispat Ltd reported a net loss of Rs. 0.0151 Crore for the quarter ended September 30, 2026. The company recorded nil revenue from operations during the period.
Heera Ispat will hold a board meeting on 5 November 2026 to consider standalone unaudited results for the quarter and half year ended September 30, 2026. No monetary event is involved.
Heera Ispat Ltd filed its quarterly shareholding pattern as mandated by SEBI regulations for the period ended September 30, 2026.
Mrs. Himanshi Jayrajsinh Jadeja ceased to be a Director of Heera Ispat Limited effective September 30, 2026. She did not offer herself for re-appointment at the 34th AGM.
Heera Ispat Limited submitted the proceedings of its 34th Annual General Meeting held on September 30, 2026. Shareholders considered resolutions regarding financial statements, auditor appointments, and director regularizations.
Heera Ispat Limited has dispatched letters to shareholders with unregistered email IDs, providing a web link to access the 34th AGM notice and Annual Report.
Heera Ispat Limited issued a corrigendum to its 34th AGM notice regarding a change in the meeting venue. All other AGM details remain unchanged.
Heera Ispat Limited appointed Ms. Misha Niravkumar Soni as a Non-Executive Non-Independent Director. This board-level appointment is effective from September 8, 2026.
Heera Ispat Limited has submitted its Annual Report for the financial year 2025-26. The filing includes the Notice for the 34th Annual General Meeting.
Heera Ispat Limited has scheduled its 34th Annual General Meeting for September 30, 2026, to consider financial statements and director appointments.
Heera Ispat's board approved the 34th AGM notice, an office change and a new director. Ms. Misha Soni joins as a Non-Independent Woman Director pending shareholder approval.
Heera Ispat Ltd has scheduled a board meeting for September 08, 2026, to discuss the Annual General Meeting, Board Report, and a registered office change.
Heera Ispat Ltd reported net profit of ₹0 Cr for Q1 FY27.
Chirag Dinesh Chandan has resigned from his position as Whole-time Director of Heera Ispat Limited, effective July 31, 2026, citing personal reasons.
Heera Ispat Limited has scheduled a board meeting for August 3, 2026, to consider and approve the company's standalone unaudited financial results for the quarter ended June 2026.
Heera Ispat Ltd filed its quarterly shareholding pattern under SEBI Regulation 31. The disclosure details the distribution of equity shares among various stakeholder categories.
Heera Ispat Ltd reported net profit of ₹0 Cr for Q4 FY26.
Heera Ispat Limited reported audited financial results for the year ended March 31, 2026. The company reported nil revenue from operations and received a qualified auditor's opinion.
Heera Ispat Limited scheduled a board meeting for May 30, 2026. Directors will consider and approve audited financial results for the 2026 fiscal year.
Heera Ispat Ltd confirmed it does not meet the criteria for identification as a 'Large Corporate' as of March 31, 2026. The company reported zero outstanding borrowings in its initial disclosure under the SEBI debt securities framework.
Heera Ispat Ltd reported net profit of ₹0 Cr for Q3 FY26.