Heera Ispat Ltd (HEERAISP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Heera Ispat Ltd on NSE and BSE, with an AI summary of each filing.
Heera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Standalone unaudited financial ....
Intimation · 05 Nov 2026, 5:30 am
Heera Ispat Board to Consider Q2 and H1 Financial Results Heera Ispat Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the standalone unaudited financial results for the quarter and half-year ended 30th Sep'26, pursuant to Regulation 29 of SEBI LODR Regulations, 2015.
Submission of scrutinizer''s report and voting results of 34th AGM of the company held on September 30, 2026
Annual General Meeting · 02 Oct 2026, 6:04 pm
Cessation of Mrs. Himanshi Jadeja persuant to her decision not to offer herself for re appointment in 34th AGM
Change in Management · 30 Sept 2026, 9:15 pm
Proceedings of 34th Annual General Meeting of the Company held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 8:48 pm
Letter to members weblink of Annual Report
Annual Report · 30 Sept 2026, 12:24 am
Corrigendum to the Notice of Annual General Meeting and Annual Report for the financial year 2025-26
Annual General Meeting · 19 Sept 2026, 7:44 pm
Reg. 34(1) Annual Report
Others (Uncategorized) · 09 Sept 2026, 2:11 am
34th AGM of the company will be held on Wednesday, 30th September, 2026 at the registered office of the company
Annual General Meeting · 09 Sept 2026, 1:26 am
Appointment of Non Executive Non Independent Director
Change in Management · 08 Sept 2026, 7:28 pm
Heera Ispat Board Approves AGM Dates, Relocation, and Director Appointment Heera Ispat Limited's board approved convening its 34th AGM on 30th Sep'26, shifting its registered office to Kamal Complex, Navrangpura, Ahmedabad. The record date for e-voting eligibility is 23rd Sep'26, with the voting window open from 26th Sep'26 to 29th Sep'26. Additionally, the board appointed Ms. Misha Niravkumar Soni as an Additional Non-Executive Non-Independent Woman Director effective 8th Sep'26, subject to shareholder approval, and named M/s. J D Khatnani & Associates as Secretarial Auditors for FY27.
Appointment of Secretarial Auditor of the Company for the year 2026-27
Change in Auditor · 08 Sept 2026, 7:26 pm
Heera Ispat Board Approves AGM, Registered Office Relocation, and Key Appointments Heera Ispat's Board approved shifting its registered office to Kamal Complex, C.G. Road, Ahmedabad. The company scheduled its 34th AGM for 30th Sep'26, setting the e-voting record date as 23rd Sep'26 and the book closure window from 24th Sep'26 to 30th Sep'26. The Board also approved the appointment of Ms. Misha Niravkumar Soni as an Additional Non-Executive Non-Independent Woman Director effective 8th Sep'26, subject to shareholder approval, and appointed M/s. J D Khatnani & Associates as Secretarial Auditors for FY27.
Outcome of Board Meeting
Others (Uncategorized) · 08 Sept 2026, 7:18 pm
Heera Ispat Board Approves AGM Dates, Registered Office Shift, and Board Appointment Heera Ispat Limited's board approved convening its 34th Annual General Meeting (AGM) on 30th Sep'26, alongside shifting its registered office to Kamal Complex, C.G. Road, Ahmedabad. The record date for e-voting eligibility is set for 23rd Sep'26, with the e-voting window running from 26th Sep'26 to 29th Sep'26. Register of members will remain closed from 24th Sep'26 to 30th Sep'26. Additionally, the board appointed Misha Niravkumar Soni as an Additional Non-Executive Non-Independent Woman Director and named J D Khatnani & Associates as Secretarial Auditors for FY27.
Outcome of Board Meeting
Outcome · 08 Sept 2026, 7:14 pm
Heera Ispat Board Approves AGM Dates, Registered Office Shift, and Director Appointment Heera Ispat's Board approved shifting its registered office to Navrangpura, Ahmedabad, and scheduled its 34th AGM for 30th Sep'26. The record date for e-voting eligibility is 23rd Sep'26, with the e-voting window open from 26th Sep'26 to 29th Sep'26. Share transfer books will remain closed from 24th Sep'26 to 30th Sep'26. Additionally, the Board appointed Ms. Misha Niravkumar Soni as an Additional Non-Executive Non-Independent Woman Director and named M/s. J D Khatnani & Associates as Secretarial Auditor and AGM Scrutinizer for FY27.
Heera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve 1. To consider & Approve the Notice ....
Intimation · 02 Sept 2026, 9:41 pm
Resignation of Managing Director
Change in Management · 04 Aug 2026, 9:58 pm
Heera Ispat Reports Q1FY27 Loss and Major Leadership Overhaul For Q1FY27 ending 30 Jun'26, Heera Ispat posted a net loss of ₹1.80 lakhs on nil operating revenue, compared to a loss of ₹20.02 lakhs YoY. The company announced a significant management reshuffle following multiple key resignations, including the Managing Director, Whole-time Director, and CFO. New appointments include Mr. Harshvardhan Katariya as Managing Director & Chairman and Mr. Jimit Sanghvi as CFO, both effective 03 Aug'26. Auditors issued a qualified opinion, citing material uncertainty about the company's ability to continue as a going concern due to nil revenue.
Resignation of Chief Financial Officer
Change in Management · 04 Aug 2026, 12:55 am
Heera Ispat Reports Nil Revenue, Major Board and Management Overhaul For Q1FY27, Heera Ispat posted a net loss of ₹1.80 lakhs on nil revenue from operations, a slight improvement from the ₹1.93 lakh loss in Q4FY26 but a significant improvement from the ₹20.02 lakh loss YoY. The auditor issued a qualified opinion, citing material uncertainty about the company's ability to continue as a going concern due to the lack of revenue. The board announced a major leadership reshuffle, including resignations of the MD, CFO, and a Whole-time Director, alongside new appointments for Chairman, MD, and CFO.
financial result for the quarter ended on 30/06/2026
Financial Result · 04 Aug 2026, 12:08 am
Heera Ispat Announces Major Board Restructuring Amid Zero Revenue Heera Ispat reported a net loss of ₹1.80 lakhs for the quarter ended 30 Jun'26, compared to a loss of ₹20.02 lakhs YoY, with zero revenue from operations. Auditors noted a material uncertainty regarding the company's ability to continue as a going concern. A major board and management overhaul was announced, effective 03 Aug'26, including the resignation of the MD, CFO, and a Whole-time Director. New appointments include Harshvardhan Katariya as MD and Chairman, and Jimit Sanghvi as CFO, alongside a reconstituted board.
Outcome of the Board Meeting held on August 03, 2026 To Consider and Approve the Standalone unaudited financial results of the Company for the quarter ended June 30, 2026. Appointment and ....
Outcome · 03 Aug 2026, 11:49 pm
Heera Ispat Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -1.8 (+91.0% YoY | +6.7% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -1.8 (+91.0% YoY | +6.7% QoQ) ■ EPS (INR): -0.03 (+91.2% YoY | +0.0% QoQ)
Intimation of Resignation of Whole-time Director under Regulation 30 of SEBI (LODR) Regulations, 2025
Change in Management · 01 Aug 2026, 1:20 am
Heera Ispat Whole-time Director Resigns Heera Ispat Limited announced the resignation of Mr. Chirag Dinesh Chandan from his position as Whole-time Director, effective 31st Jul'26. The company cited personal reasons for his departure. According to the filing, Mr. Chandan does not hold a directorship in any other listed entity. The resignation triggers a key management change for the company under SEBI regulations.
Heera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve To Consider and Approve the Standalone ....
Intimation · 03 Aug 2026, 5:30 am
Heera Ispat Board Meeting Scheduled for Aug 03, '26 to Review Q1 Results Heera Ispat Ltd. has scheduled a Board of Directors meeting on Aug 03, '26. Key agenda items include the consideration and approval of the standalone unaudited financial results for the quarter ending Jun 30, '26. The board will also discuss the appointment of new directors and the reconstitution of a company committee. The trading window closure has been separately intimated to the relevant parties.
Outcome of Board meeting.
Outcome · 31 May 2026, 2:11 am
Heera Ispat Reports FY26 Results; Auditor Flags Going Concern Uncertainty Heera Ispat's Board approved audited results for the quarter and year ended 31st Mar'26. The company reported a Q4FY26 net loss of INR 1.93 lakhs and a full-year net loss of INR 28.16 lakhs. Total assets declined sharply to INR 4.88 lakhs from INR 59.95 lakhs YoY. Auditors issued a qualified opinion, highlighting a material uncertainty regarding the company's ability to continue as a going concern due to nil revenue from operations and its inability to secure business orders. The company also declared no related-party transactions.
Outcome of Board meeting for Financial Results for the Quarter and Year Ended on March 31 2026
Financial Result · 31 May 2026, 2:07 am
Heera Ispat Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -1.9 (+95.5% YoY | -41.9% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -1.9 (+95.5% YoY | -41.9% QoQ) ■ EPS (INR): -0.03 (+95.8% YoY | -50.0% QoQ)
Heera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve take on record the Audited standalone ....
Intimation · 30 May 2026, 5:30 am
Heera Ispat Board Meeting Set for May 30, 2026 to Approve Q4 & FY26 Results Heera Ispat's Board of Directors will meet on 30th May'26 to consider and approve the audited standalone financial results for the quarter and financial year ending 31st Mar'26. The meeting agenda also includes any other items with the permission of the Chairman. The trading window will remain closed and is scheduled to re-open on 02nd Jun'26.
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Others (Uncategorized) · 01 May 2026, 2:54 am
Heera Ispat Confirms It Is Not a Large Corporate Heera Ispat Limited confirmed it does not qualify as a "Large Corporate" under SEBI's framework as of 31 Mar'26. This exempts the company from the mandatory requirement to raise a portion of its incremental borrowings via debt securities. The filing also disclosed that the company had ₹0.00 Cr in outstanding borrowings and no credit rating for the previous financial year. This classification means the company will not be subject to potential fines for non-compliance with the large corporate borrowing framework.
Intimation of Resignation of Company Secretary & Compliance officer of the company
Change in Management · 22 Feb 2026, 12:12 am
Heera Ispat Company Secretary & Compliance Officer Resigns Heera Ispat Limited announced the resignation of Mr. Vinay Surendrasingh Rajput from his position as Company Secretary & Compliance Officer, a Key Managerial Personnel role. The resignation is effective from the close of business on 20th Feb'26. The company stated the departure is due to personal/professional reasons and confirmed there are no other material reasons for the resignation that require disclosure. The intimation was filed with the exchange on 21st Feb'26.
Un-Audited Financial Result For The Quarter And Nine Months Ended 31St December, 2025
Outcome · 15 Feb 2026, 1:06 am
Heera Ispat Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -1.4 (+3.5% YoY | +72.0% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -1.4 (+3.5% YoY | +72.0% QoQ) ■ EPS (INR): -0.02 (+0.0% YoY | +75.0% QoQ)