Heera Ispat Ltd

HEERA ISPAT LIMITED

Heera Ispat Limited has informed about the cessation of a Non-Executive Non-Independent Director.

HEERA ISPAT LIMITED

HEERA ISPAT LIMITED has informed BSE about the cessation of a Non-Executive Non-Independent Director.

HEERA ISPAT LIMITED

Heera Ispat Limited has informed BSE about the cessation of a non-executive non-independent director.

HEERA ISPAT LIMITED

Heera Ispat Limited has informed the exchange about the cessation of a non-executive non-independent director.

HEERA ISPAT LIMITED

Heera Ispat Limited has announced the cessation of a non-executive non-independent director.

HEERA ISPAT LIMITED

Heera Ispat Limited has announced the cessation of a non-executive non-independent director.

HEERA ISPAT LIMITED

Heera Ispat Limited has informed the exchange about the cessation of a non-executive non-independent director.

HEERA ISPAT LIMITED

Heera Ispat Limited has informed the BSE about the cessation of a non-executive non-independent director.

HEERA ISPAT LIMITED

HEERA ISPAT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.

Heera Ispat Ltd

Heera Ispat Ltd has submitted the scrutinizer's report and voting results of its 34th AGM, which was held on September 30, 2026. The report details the e-voting process and the voting results for the resolutions passed at the meeting.

Heera Ispat Ltd

Heera Ispat Ltd has announced the cessation of Mrs. Himanshi Jadeja as a Director of the company, effective September 30, 2026, following her decision not to offer herself for re-appointment at the 34th Annual General Meeting.

Heera Ispat Ltd

Heera Ispat Ltd held its 34th Annual General Meeting on September 30, 2026, where the Chairman and Managing Director, Harshvardhan Katariya, addressed the members and provided an overview of the company's performance and strategic direction.

Heera Ispat Ltd

Heera Ispat Ltd has dispatched letters to shareholders whose email IDs are not registered with the company or its registrar, providing a weblink to access the Notice of the 34th AGM and Annual Report for the Financial Year 2025-26.

Heera Ispat Ltd

Heera Ispat Ltd has announced the closure of the trading window for insiders from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026.

Heera Ispat Ltd

Heera Ispat Ltd has submitted its annual report for 2025-26, including notice of the 34th Annual General Meeting, and has proposed the appointment of Mr. Harshvardhan Katariya as Managing Director and Chairman for a period of five years.

Heera Ispat Ltd

Heera Ispat Ltd has announced its 34th AGM, which will be held on September 30, 2026. The meeting will consider the audited financial statements for FY 2025-26, ratify the appointment of statutory auditors, and approve the regularization of Mr. Harshvardhan Katariya as Managing Director and Chairman.

Heera Ispat Ltd

Heera Ispat Ltd has informed BSE that a Board Meeting is scheduled on September 8, 2026, to consider and approve various business, including the Notice of Annual General Meeting, Board Report, and change in Registered Office.

Heera Ispat Ltd

Heera Ispat Ltd has announced the resignation of its Managing Director, Mr. Omprakash Dhariwal, effective August 3, 2026, and the appointment of Mr. Harshvardhan Katariya as the new Managing Director. The company has also approved the appointment of two new directors and a change in the designation of another director.

Heera Ispat Ltd

Heera Ispat Ltd has announced the resignation of its Chief Financial Officer (CFO), Himanshi Jayrajsinh Jadeja, effective August 3, 2026. The company has appointed Jimit Sanghvi as the new CFO. The board also approved the appointment of new directors, including Harshvardhan Katariya as Managing Director and Rajesh Sutaria as Independent Director.

Heera Ispat Ltd

Heera Ispat Ltd has announced its financial results for the quarter ended June 30, 2026, along with the resignation of three key executives, including the Managing Director, Whole-time Director, and Chief Financial Officer. The company has also approved the appointment of new executives and reconstituted its board committees.