Board Meeting Dates of Heera Ispat Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Sep 12, 2025	Others
Jul 28, 2025	Quarterly Results
Jul 09, 2025	Others
Jun 14, 2025	Others
Apr 30, 2025	Others
Apr 16, 2025	Audited Results
Feb 28, 2025	Others
Feb 14, 2025	Quarterly Results
Jan 09, 2025	Others
Dec 18, 2024	Preferential issue of shares & Others
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Jan 27, 2024	Preferential issue of shares
Nov 10, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Jul 14, 2023	Others
May 05, 2023	Quarterly Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 12, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jun 30, 2020	Audited Results
Mar 30, 2020	Independent Director Meeting
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Mar 20, 2019	Others
Feb 14, 2019	Quarterly Results & Others
Aug 13, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Aug 26, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
Mar 31, 2016	Independent Director Meeting
Feb 04, 2016	Quarterly Results
Nov 05, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
Apr 18, 2015	Appointment of Director
Feb 14, 2015	Appointment of CFO
Jan 29, 2015	Quarterly Results
Sep 30, 2014	To appoint CFO & Others
Sep 30, 2014	Appointment of CFO
Aug 19, 2014	Quarterly Results & Others
Jul 30, 2014	Quarterly Results
Jan 20, 2014	Quarterly Results
Oct 30, 2013	Quarterly Results
Aug 08, 2013	Others
Apr 30, 2013	Quarterly Results
Sep 14, 2012	Others
Oct 31, 2011	Quarterly Results
Jul 29, 2011	Quarterly Results
Jan 31, 2011	Quarterly Results

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