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Announcements

for Heera Ispat Ltd.

21 Jul	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
23 May	Board Meeting Intimation for To Consider Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2024. Other Agenda With The Permission Of Chariman If Any.
30 Mar	Closure of Trading Window
24 Jan	Board Meeting Intimation for Raising Of Fund
03 Jan	Closure of Trading Window
30 Sep 2023	Closure of Trading Window
23 Sep 2023	Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
22 Sep 2023	SUBMISSION OF PROCEEDINGS OF 31ST AGM HELD ON 21ST SEPTEMBER 2023 UNDER REGULATION 30 OF THE SEBI (LODR) 2015
15 Aug 2023	VARIOUS OTHER DECISION TAKEN AT THE BOARD MEETING REGARDING BOOK CLOSURE DATES, FIXED AGM DATE, DISPATCH OF ANNUAL REPORT ETC. AS PER OUT COME LETTER ATTACHED
15 Aug 2023	Reg. 34 (1) Annual Report.

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