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Announcements

for Heera Ispat Ltd.

27 Feb	Board Meeting Intimation for Postponment And Reschedulement Of Board Meeting Of The Company.
14 Feb	Financial Results For The Quarter Ended On 31St December 2024
10 Feb	Board Meeting Intimation for INTIMATION OF BOARD MEETING TO BE HELD ON 14/02/2025 Friday FOR CONSIDERING UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 31/12/2024
30 Jan	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
18 Jan	Shareholders Meeting On Tuesday Of February 11 2025
09 Jan	Board Meeting Outcome for Outcome Of Board Meeting.
06 Jan	Board Meeting Intimation for 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.
31 Dec 2024	Closure of Trading Window
18 Dec 2024	Board Meeting Outcome for Outcome Of Board Meeting
14 Nov 2024	Submission Of Un-Audited Financial Results Along With Limited Review Report For The Quarter And Half Year Ended On 30Th September, 2024.

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