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HI

Heera Ispat Ltd

526967·Industrial Products

Heera Ispat Ltd is in the business of steel manufacturingProduct Profile: a) Metal Ingots: Alloys Ingots, Miles Steel Ingots, Aluminum Ingots, Carbon Ingots and Steel Ingots b) Steel: Mild Steel, Law Carbon Steel, Alloy Steel, Special Steel and Stainless Steel

68Announcements
08-09-2026Last filed
14Last 90 days
heeraispat.com

What Heera files

  • Board Meeting17
  • Others13
  • Important13
  • Insider Trading12
  • Updates7
  • Results3
Showing Updates announcements (7)Clear filter
21-07-2025 · 06:58 pm

Heera Ispat has submitted a confirmation from its Registrar and Share Transfer Agent, Skyline Financial Services, for the recent quarter. This certificate verifies that all physical share certificates received for dematerialization were processed according to standard requirements. It confirms these shares were listed on the exchange, and after verification, the...

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09-07-2025 · 08:05 pm

Heera Ispat Limited has announced a board meeting where Mr. Vinay Surendrasingh Rajput was appointed as Company Secretary & Compliance Officer. Vinay is an Associate Member of ICSI with an LLB degree and brings over three years of experience in corporate legal and secretarial functions. He will handle corporate secretarial...

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02-07-2025 · 06:07 pm

Heera Ispat Limited has announced a board meeting to add a special resolution for appointing CS Jaykumar Deepak Khatnani as the Secretarial Auditor for a first term of five years from FY 2025-26 to FY 2029-30. The appointment follows the Audit Committee’s recommendation based on his extensive experience in corporate...

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14-06-2025 · 05:34 pm

Heera Ispat Limited has announced a board meeting. The Board approved the draft Directors Report and authorized Director Himanshi J. Jadeja to sign it. The 33rd Annual General Meeting is scheduled in physical mode in Ahmedabad, with the Annual Report to be sent to shareholders. The company has appointed Mr....

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07-05-2025 · 02:10 pm

Heera Ispat Limited has announced a revised outcome of a Board meeting correcting a clerical error: instead of an Annual General Meeting, the company will hold an Extra Ordinary General Meeting (EGM) on 28th May. This clarification ensures proper communication to shareholders and aligns with corporate governance standards, maintaining transparency...

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