Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 526967 | NSE Symbol : | ISIN : INE025D01013 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Feb-2025	28-Feb-2025	Change in Directors	HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2025 inter alia to consider and approve Considering Appointment and necessary Changes in Board of Directors of the Company. HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 ,inter alia, to consider and approve Postponment and Reschedulement of Board Meeting of the Company. (As Per BSE Announcement Dated on 27.02.2025)
11-Feb-2025	14-Feb-2025	Quarterly Results	Quarterly Results. HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve INTIMATION OF BOARD MEETING TO BE HELD ON 14/02/2025 Friday FOR CONSIDERING UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 31/12/2024. Outcome of Board Meeting (As Per Bse Announcement Dated on 14.02.2025)
06-Jan-2025	09-Jan-2025	EGM	HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2025 inter alia to consider and approve Fixing of Convening Extra Ordinary General Meeting Cut-off date Date time and place of Meeting along with Other related matters and Approval Notice of Extra Ordinary General Meeting. Outcome of Board Meeting. (As Per BSE Announcement Dated on: 09/01/2025)
10-Dec-2024	18-Dec-2024	Preferential Issue	HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 ,inter alia, to consider and approve Increase in Authorized Capital, Alteration of MOA & AOA and Fund Raising Outcome of Board Meeting;. (As Per Bse Announcement Dated on 18.12.2024)
07-Nov-2024	14-Nov-2024	Quarterly Results	HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve UNAUDITED FINANCIAL RESULT FOR THE QUARTER AND HALF YEAR ENDED 30/09/2024 ON 14/11/2024 OF THURSDAY. Submission of Un-Audited Financial Results Along with Limited Review Report for the Quarter and Half Year Ended on 30th September 2024. (As per BSE Announcement dated on 14/11/2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Consider and take on record the Unaudited financial results of the company For the First quarter ended 30/06/2024. Quarterly Un-Audited Financial Results for the June 30 2024. (As Per Bse Announcement Dated on 14.08.2024)
23-May-2024	30-May-2024	Accounts	HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2024. Other Agenda with the Permission of Chariman if any. Outcome of Board Meeting for the Quarter and Year ended Audited Financial Statement as on 31st March 2024 (As Per BSE Announcement Dated on 30.05.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Various Business and to Approve Unaudited Quarterly Financial Results for the 03rd Quarter ended 31/12/2023. Un-Audited Quarterly Financial Results Ended on December 31 2023. Un-Audited Quarterly Financial Results for the Quarter Ended on December 31 2023. (As Per BSE Announcement Dated on 14/02/2024)
24-Jan-2024	27-Jan-2024	Preferential Issue	HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve proposal for raising of funds by issuance of equity shares Outcome of Board Meeting for consideration of Preferential Issue. (As Per BSE Announcement dated on 27.01.2024)
05-Nov-2023	10-Nov-2023	Quarterly Results	HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Unaudited financial results for Quarter and half year ended on September 302023. Quarterly Financial Results Ended as on 30the September 2023. (As Per BSE Announcement dated on 10.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve TO CONSIDER UNAUDITED QUARTERLY RESULT FOR THE QUARTER ENDED 30TH JUNE 2023 AND OTHER BUSINESS AS PER NOTICE ATTACHED Un audited Quarterly Financial Results for June 30 2023. (As Per BSE Announcement Dated on 14.08.2023) VARIOUS BUSINESS TRANSACTED ON 14TH AUGUST 2023 REGARDING ANNUAL GENERAL MEETING AS PER OUTCOME LETTER ATTACHED (As Per BSE Announcement Dated on 15/08/2023)
10-Jul-2023	14-Jul-2023	Change in Directors	HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 inter alia to consider and approve 1. To discuss consider and approve appointment of Director. 2. Re-constitution of Committees. 3. To discuss consider and approve appointment of Company Secretary and Compliance officer. 4. Any Other Business as approved by the Board. 1. Appointment of Ms. Muskan Rana (DIN: 10216001) as an Additional Non-Executive Women Director of the Company. 2. Appointment of Mr. Rajesh Chinubhai Sutaria (DIN: 02102686) as an Additional Non-Executive Independent Director of the Company. 3. Reconstitution of Audit Committee The Meeting Commenced at 05:30 P.M. and conclude at 06:30 P.M. Board of Director has Considered and Approved Appointment of Ms. Muskan Rana as a Women Director and Mr. Rajesh Chinubhai Sutaria as a Independent Director of the Company. Also, Board has Reconstituted the Committees. (As per BSE Announcement Dated on 14/07/2023)
25-Apr-2023	05-May-2023	Quarterly Results	HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve to consider review and take on record IND AS Compliant Standalone financial results for the quarter end year ended 31/03/2023 in Board Meeting convened on 5th May 2023
17-Jan-2023	14-Feb-2023	Quarterly Results	HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Board Meeting scheduled on Tuesday 14th February 2023 to consider and take on record the Ind As Compliant Unaudited Financial Result for the quarter ended 31/12/2022 Unaudited Financial Results for the quarter and nine months ended December 31, 2022 Resignation of Company Secretary w.e.f. 14th February 2023 (As Per BSE Announcement Dated on 14.02.2023) Resubmitted Unaudited financial result for teh quarter ended 31/12/2022 along wif revised forwarding letter (As per BSE Announcement Dated on 22/02/2023)
18-Oct-2022	14-Nov-2022	Quarterly Results	HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve BOARD MEETING SCHEDULE ON MONDY THE 14/11/2022 TO CONSIDER UNAUDITED STANDLAONE INDA AS COMPLIANT FINANCIAL RESULT FOR 2ND QUARTER AND HALF YEAR ENDED 30/09/2022 Outcome of Board Meeting for the Un Audited Quarterly Financial Results for the September,2022 and Company has appointed Mr. Harsh Shah Company Secretary and Compliance Officer w.e.f. 14/11/2022. (As Per BSE Announcement Dated on 14/11/2022)

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Heera Ispat Ltd

Board Meeting