Heera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2025 ,inter alia, to consider and approve 1. To Discuss and finalize the ....
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Awaiting price reaction for this filing.
Heera Ispat Ltd has informed BSE that its Board of Directors will meet on Saturday, June 14, 2025. The meeting's main agenda is to finalize the date, day, and venue of the Annual General Meeting (AGM) for the financial year 2024-2025. The Board will also approve the AGM Notice, Board Report, and annexures to the Directors' Report, and fix the book closure dates and cut-off date for the AGM. As per insider trading rules, the trading window for the stock is closed from June 9, 2025 and will reopen on June 17, 2025.
This is a routine procedural filing ahead of the company's annual general meeting. Investors should note the trading window closure period (June 9–17, 2025), during which insiders cannot trade in the stock. No major business or financial announcement is expected from this meeting.