Heera Ispat Share Price
6.32+0.00 (-4.96%)
-22.64% past 1 Year
Corporate filings & documents
Announcements
Corrigendum to the Notice of Annual General Meeting and Annual Report for the financial year 2025-26
1 day agoCorrigendum to the Notice of Annual General Meeting and Annual Report for the financial year 2025-26
1 day agoReg. 34(1) Annual Report
1 week agoReg. 34(1) Annual Report
1 week ago34th AGM of the company will be held on Wednesday 30th September 2026 at the registered office of the company
1 week ago34th AGM of the company will be held on Wednesday 30th September 2026 at the registered office of the company
1 week agoAppointment of Non Executive Non Independent Director
1 week agoAppointment of Non Executive Non Independent Director
1 week agoAppointment of Secretarial Auditor of the Company for the year 2026-27
1 week agoAppointment of Secretarial Auditor of the Company for the year 2026-27
1 week agoOutcome of Board Meeting
1 week agoOutcome of Board Meeting
1 week agoOutcome of Board Meeting
1 week agoOutcome of Board Meeting
1 week 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.
2 weeks 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.
2 weeks 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.
4 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.
4 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
7 months agoIntimation of Resignation of Company Secretary & Compliance officer of the company
7 months agoUn-Audited Financial Result For The Quarter And Nine Months Ended 31St December 2025
7 months agoUn-Audited Financial Result For The Quarter And Nine Months Ended 31St December 2025
7 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.
7 months agoCertificate Under Reg 74(5) of SEBI (DP) Regulations 2018
8 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.
9 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 agoAnnual reports
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