NSECertificate under SEBI (Depositories and Participants) Regulations, 2018Regulatory9 Oct 2026
Heranba Industries Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Heranba Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.
NSEShareholders meetingResults30 Sept 2026
Heranba Industries Limited
Shareholders meeting
Heranba Industries Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 28, 2026, and informed the Exchange regarding voting results. All resolutions were passed with 99.99% and 99.999% votes in favor respectively.
NSEShareholders meetingResults28 Sept 2026
Heranba Industries Limited
Shareholders meeting
Heranba Industries Limited held its 34th Annual General Meeting on September 28, 2026, through video conferencing. The meeting was attended by 75 shareholders and the entire board, along with auditors, scrutinizer, CFO, and company secretary. The meeting approved various resolutions, including the adoption of audited financial statements, appointment of directors, and ratification of remuneration payable to cost auditors.
NSETrading Window23 Sept 2026
Heranba Industries Limited
Trading Window
Heranba Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
NSECopy of Newspaper Publication7 Sept 2026
Heranba Industries Limited
Copy of Newspaper Publication
Heranba Industries Limited has informed the Exchange about the publication of notice of its 34th Annual General Meeting scheduled to be held on September 28, 2026, through Video Conferencing.
NSECopy of Newspaper Publication5 Sept 2026
Heranba Industries Limited
Copy of Newspaper Publication
Heranba Industries Limited has informed the Exchange about a copy of newspaper publication regarding the notice of the 34th Annual General Meeting scheduled to be held on September 28, 2026.
NSEUpdates3 Sept 2026
Heranba Industries Limited
Updates
Heranba Industries Limited has informed the Exchange about the book closure of its Register of Member and Share Transfer Books from September 22, 2026, to September 28, 2026, for the purpose of its 34th Annual General Meeting.
NSEUpdatesESG3 Sept 2026
Heranba Industries Limited
Updates
Heranba Industries Limited has informed the Exchange regarding 'Business Responsibility and Sustainability Report' for the financial year 2025-26.
NSEShareholders meetingshareholders_meeting3 Sept 2026
Heranba Industries Limited
Shareholders meeting
Heranba Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026.
NSEAcquisitionM&A3 Sept 2026
Heranba Industries Limited
Acquisition
Heranba Industries Limited has informed the Exchange about the updates on acquisition of equity shares by material subsidiary Mikusu India Private Limited.
NSECopy of Newspaper Publication29 Aug 2026
Heranba Industries Limited
Copy of Newspaper Publication
Heranba Industries Limited has informed the Exchange about a copy of newspaper publication regarding the notice of the 34th Annual General Meeting scheduled to be held on September 28, 2026.
NSECopy of Newspaper PublicationResults24 Aug 2026
Heranba Industries Limited
Copy of Newspaper Publication
Heranba Industries Limited has published its financial results for the quarter ended June 30, 2026, in various newspapers.
NSEAcquisitionM&A22 Aug 2026
Heranba Industries Limited
Acquisition
Heranba Industries Limited has informed the Exchange about the acquisition of Mikusu India Private Limited, a wholly owned subsidiary, up to an amount not exceeding INR equivalent to Rs. 25 Crores by way of Right Issue of Mikusu India Private Limited.
NSEAppointmentMgmt Change22 Aug 2026
Heranba Industries Limited
Appointment
Heranba Industries Limited has appointed Mr. Punit H. Vyas as Senior Management Personnel effective August 22, 2026. Mr. Vyas has over 25 years of experience in Quality Assurance, Quality Control, and Regulatory Compliance.
NSEOutcome of Board MeetingResults22 Aug 2026
Heranba Industries Limited
Outcome of Board Meeting
Heranba Industries Limited has announced its un-audited financial results for the quarter ended June 30, 2026, and approved further investment in its wholly-owned subsidiary, Mikusu India Private Limited, by way of a right issue. The company has also designated a new senior managerial personnel.
NSEResignation of Director/KMP/SMPMgmt Change21 Jul 2026
Heranba Industries Limited
Resignation of Director/KMP/SMP
Heranba Industries Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.
NSEResignation of Director/KMP/SMPMgmt Change21 Jul 2026
Heranba Industries Limited
Resignation of Director/KMP/SMP
Heranba Industries Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.
NSEResignationMgmt Change21 Jul 2026
Heranba Industries Limited
Resignation
Heranba Industries Limited has informed the Exchange regarding the resignation of Mr. Sunil Singh, Vice President - Procurement, effective July 31, 2026.
NSEResignation of Director/KMP/SMPMgmt Change20 Jul 2026
Heranba Industries Limited
Resignation of Director/KMP/SMP
Heranba Industries Limited has informed the Exchange about the resignation of a Director/KMP/SMP.
NSEResignation of Director/KMP/SMPMgmt Change20 Jul 2026
Heranba Industries Limited
Resignation of Director/KMP/SMP
Heranba Industries Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.