Heera Ispat Share Price
6.99+0.29 (+4.33%)
-19.10% past 1 Year
Heera Ispat Limited was incorporated in the State of Gujarat on 5th August 1992 under the name. Heera Ispat Limited and obtained certificate of commencement of business on 10th August
Corporate filings & documents
Announcements
Heera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve 1. To consider & Approve the Notice of Annual General Meeting Board Report along with Various Annexures to the Directors Report for the Financial Year 2025-2026.2. To consider and approve the change in the Registered Office of the Company.3. To finalize the day date and time of the Annual General Meeting.4. To fix the Record Date/Cut-off Date Book Closure period and closure of the Register of Members for the purpose of the Annual General Meeting.5. To transact such other business as may be considered necessary with the permission of the Chair.
1 day agoHeera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve 1. To consider & Approve the Notice of Annual General Meeting Board Report along with Various Annexures to the Directors Report for the Financial Year 2025-2026.2. To consider and approve the change in the Registered Office of the Company.3. To finalize the day date and time of the Annual General Meeting.4. To fix the Record Date/Cut-off Date Book Closure period and closure of the Register of Members for the purpose of the Annual General Meeting.5. To transact such other business as may be considered necessary with the permission of the Chair.
1 day agoResignation of Managing Director
1 month agoResignation of Managing Director
1 month agoResignation of Chief Financial Officer
1 month agoResignation of Chief Financial Officer
1 month agofinancial result for the quarter ended on 30/06/2026
1 month agofinancial result for the quarter ended on 30/06/2026
1 month agoOutcome of the Board Meeting held on August 03 2026 To Consider and Approve the Standalone unaudited financial results of the Company for the quarter ended June 30 2026. Appointment and resignation of Director and CFO of the Company Reconstitution of Committee of the Company.
1 month agoOutcome of the Board Meeting held on August 03 2026 To Consider and Approve the Standalone unaudited financial results of the Company for the quarter ended June 30 2026. Appointment and resignation of Director and CFO of the Company Reconstitution of Committee of the Company.
1 month agoIntimation of Resignation of Whole-time Director under Regulation 30 of SEBI (LODR) Regulations 2025
1 month agoIntimation of Resignation of Whole-time Director under Regulation 30 of SEBI (LODR) Regulations 2025
1 month agoHeera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve To Consider and Approve the Standalone unaudited financial results of the Company for the quarter ended June 30 2026. Reconstitution of Committee of the Company. Any other items with the permission of Chairman
1 month agoHeera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve To Consider and Approve the Standalone unaudited financial results of the Company for the quarter ended June 30 2026. Reconstitution of Committee of the Company. Any other items with the permission of Chairman
1 month agoClosure of Trading window.
2 months agoClosure of Trading window.
2 months agoOutcome of Board meeting.
3 months agoOutcome of Board meeting.
3 months agoOutcome of Board meeting for Financial Results for the Quarter and Year Ended on March 31 2026
3 months agoOutcome of Board meeting for Financial Results for the Quarter and Year Ended on March 31 2026
3 months agoHeera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve take on record the Audited standalone financial results Statements of the Company as per IND-AS for the quarter and financial year ending on March 31 2026.Any other items with the permission of Chairman.
3 months agoHeera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve take on record the Audited standalone financial results Statements of the Company as per IND-AS for the quarter and financial year ending on March 31 2026.Any other items with the permission of Chairman.
3 months agoCertificate under Reg. 74(5) of SEBI (DP) Regulations 2018
4 months agoCertificate under Reg. 74(5) of SEBI (DP) Regulations 2018
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Heera Ispat Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L46200GJ1992PLC018101</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: HIMANSHI JADEJA <br/> Designation: DIRECTOR <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: HIMANSHI JADEJA <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Heera Ispat Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L46200GJ1992PLC018101</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: HIMANSHI JADEJA <br/> Designation: DIRECTOR <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: HIMANSHI JADEJA <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoClosure of Trading Window
5 months agoIntimation of Resignation of Company Secretary & Compliance officer of the company
6 months agoIntimation of Resignation of Company Secretary & Compliance officer of the company
6 months agoUn-Audited Financial Result For The Quarter And Nine Months Ended 31St December 2025
6 months agoUn-Audited Financial Result For The Quarter And Nine Months Ended 31St December 2025
6 months agoHeera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve UNAUDITED QUARTERLY AND NINE MONTHS ENDED FINANCIAL RESULT FOR QUARTER ENDED 31st December 2025.
6 months agoCertificate Under Reg 74(5) of SEBI (DP) Regulations 2018
7 months agoClosure of Trading Window.
8 months agoIntimation of Receipt of Approval for Reclassification Application of Promoter under Regulation 31A of SEBI (LODR) Regulations 2015.
8 months agoIntimation under Regulation 30 of SEBI (LODR) Regulations 2015 regarding Resignation of Alpesh Kiritbhai Patel Independent Director and Radheshyam Rampal Patel Independent Director of the Company
9 months agoOutcome of Board Meeting.
9 months agoQuarter and Half Year Ended Result for the September 30 2025
9 months agoHeera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve UNAUDITED STANDALONE IND AS COMPLIANT FINANCIAL RESULT FOR THE QUARTER AND HALF YEAR ENDED 30/09/2025
9 months agoDisclosure regarding submission of application under Regulation 31A of SEBI (LODR) Regulations 2015
10 months agoCertificate Under Reg. 74(5) of SEBI (DP) Regulations 2018
10 months agoClosure of Trading Window.
11 months agoExtract of Board Meeting of the Company.
11 months agoOutcome of Board Meeting.
11 months agoHeera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2025 inter alia to consider and approve 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.
12 months agoAnnual reports
Concalls & investor presentations
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Corporate Actions
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Company details
Registered office
A-1327 Sun West Bank Ashram Road Ahmedabad Gujarat PIN: 380009 Tel No: 079-35848017 Fax No: NULL Email: [email protected] Internet: www.heeraispat.com
Registrars
D-153/A, 1st Floor,Okhla Industrial Area, Phase - I, New Delhi - 110020 D-153/A, 1st Floor Okhla Industrial Area Phase - I PIN: Tel No: 91-011-26812682/84 Fax No: 91-11-26292681 Email: [email protected]
Management
Meet Harshadbhai Thakkar, Non Executive Independent Director
Himanshi Jayrajsinh Jadeja, Executive Director
Details
BSE 526967
NSE NULL
ISIN INE025D01013