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Heera Ispat Ltd.
 
BSE Code 526967
ISIN Demat INE025D01013
Book Value (Rs.) -1.40
NSE Code NA
Dividend Yield  % 0.00
Market Cap  (Rs. Mn) 48.36
TTM PE (x) 0.00
TTM EPS (Rs.) -1.17
Face Value (Rs.) 10  
Source DateBoard Meeting DateDetails
25-May-2026 30-May-2026 Audited Results
09-Feb-2026 14-Feb-2026 Quarterly Results
11-Nov-2025 14-Nov-2025 Quarterly Results
05-Sep-2025 12-Sep-2025 Inter alia, 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.
21-Jul-2025 28-Jul-2025 Quarterly Results
01-Jul-2025 09-Jul-2025 Inter-alia: 1. To consider and approve the appointment of Company Secretary cum Compliance officer of the Company. 2. Any other items with the permission of Chairman.
10-Jun-2025 14-Jun-2025 Interalia, to consider and approve the following matters: 1. To Discuss and finalize the Day, Date and Venue of Annual general Meeting of the Company for the Financial Year 2024-2025. 2. To Approve the Notice of Annual general Meeting, Board Report along with Various Annexures to the Directors Report. 3. To fix the Date for Closure of Register of Members along with Book Closure Dates, cut off date pertaining to Convening of Annual General Meeting. 4. Any other items with the permission of Chairman.
24-Apr-2025 30-Apr-2025 Inter alia, to consider and approve:- 1. Raising of Funds by issuance of Equity Shares/ Convertible bonds/ debentures/ warrants/ preference shares/ any other equity linked securities ( Securities ) through permissible modes includes by way of a private placement, including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws, including the companies act 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and disclosure requirements) Regulations, 2018, and to approve ancillary actions for the above mentioned fund raising subject to such regulatory/Statutory approvals as may be required including approval of shareholders in this regards. 2. Reconstitution of Board of Directors and Committees of the Company.
09-Apr-2025 16-Apr-2025 Audited Results & Quarterly Results
27-Feb-2025 28-Feb-2025 (Revised) Inter alia, to consider and approve:- (1) Appointment and necessary Changes in Board of Directors of the Company.
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Client Registration Documents in Vernacular Languages

Member: NSE CAPITAL MARKET: INB231498438 | NSE FUTURE & OPTION: INF231498438 | BSE CAPITAL MARKET: INB011498434 | BSE FUTURE MARKET: INF011498434 | DP REGN No.:IN-DP-CDSL-704-2013 | Single SEBI Registration nos.: NSE & BSE: INZ000219238 | DP CDSL: IN-DP-407-2019
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