IndustrialsIndustrial ProductsIron & Steel Products

Heera Ispat Ltd

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10 of 25 filings·Updated 31 Jul 2026
Showing 10 of 25 filings.
31 Jul 20261 filing
Company UpdateResignation of Director

Chirag Dinesh Chandan resigns as Whole-time Director of Heera Ispat on 31 July 2026

Resignation details

  • Name and designation: Chirag Dinesh Chandan, Whole-time Director.
  • Effective date of resignation: close of business hours on 31 July 2026.
  • Reason: personal reasons.
  • No explicit confirmation of any additional material reasons beyond personal reasons is provided.
  • Resigns from all board committees of which he was a member.
  • Not a director in any other listed entity.
  • No regulatory or shareholder approval is stated as required.
  • Board vacancy created; no replacement details are provided.
Filed 19:50View Source
27 Jul 20261 filing
Board Meeting

Heera Ispat to hold board meeting on Aug 3, 2026 to approve standalone Q1 unaudited results.

Meeting Details

  • Board meeting scheduled for Monday, Aug 3, 2026; time and venue not disclosed.

Key Agenda Items

  • Consider and approve standalone unaudited financial results for quarter ended June 30, 2026.
  • Appointment of Directors on the Board.
  • Reconstitution of the company's committees.
  • Any other items with Chairman's permission.

Other Notes

  • Trading window closure notice will be issued separately.
Filed 21:26View Source
28 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Closure of Trading Window

Filed 19:31View Source
9 Feb 20261 filing
Board Meeting

Heera Ispat Ltd - 526967 - Board Meeting Intimation for UNAUDITED QUARTERLY AND NINE MONTHS ENDED FINANCIAL RESULT FOR QUARTER ENDED 31/12/2025 ON SATURDAY THE 14/02/2026

🗓️ Meeting Details

  • Board meeting scheduled for Saturday, February 14, 2026.

📍 Key Agenda Items

  • Approval of standalone unaudited quarterly and nine months financial results for quarter ended December 30, 2025.
Filed 15:01View Source
21 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate Under Reg, 74(5) of SEBI (DP) Regulations 2018

Filed 16:52View Source
2 Jan 20261 filing
Insider Trading / SASTClosure of Trading Window

Closure of Trading Window.

Filed 14:05View Source
16 Dec 20251 filing
Company UpdateGeneral

Intimation of Receipt of Approval for Reclassification Application of Promoter under Regulation 31A of SEBI (LODR) Regulations, 2015.

Filed 20:08View Source
15 Oct 20251 filing
Company UpdateGeneral

Disclosure regarding submission of application under Regulation 31A of SEBI (LODR) Regulations, 2015

Filed 21:43View Source
13 Oct 20251 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate Under Reg. 74(5) of SEBI (DP) Regulations, 2018

Filed 20:17View Source
3 Oct 20251 filing
Insider Trading / SASTClosure of Trading Window

Closure of Trading Window.

Filed 20:10View Source
Showing 10 of 25 filings