26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 29, 03:40 PM
Heera Ispat Ltd.

BSE

  • 2.33 0.00 (0%)
  • Vol: 558
  • BSE Code: 526967
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    2.33
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    2.33
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Heera Ispat Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
24-Oct-201611-Nov-2016 Quarterly Results
28-Jul-201612-Aug-2016 Quarterly Results
30-Mar-201631-Mar-2016 Independent Director Meeting Heera Ispat Ltd has informed BSE that the meeting of the Independent Directors of the Company shall be held on March 31, 2016, to transact the following business: 1. To evaluate the performance of Board of Directors and Key Managerial Personnel of the Company. 2. To review the performance of the Chairperson of the Company. 3. To assess the quality, quantity and timelines of flow of information between the Company management and the Board.
22-Jan-201604-Feb-2016 Quarterly Results
12-Oct-201505-Nov-2015 Quarterly Results
06-Aug-201514-Aug-2015 Quarterly Results
13-Apr-201518-Apr-2015 The Board of Directors of the Company will be held on April 18, 2015, to transact the following: 1. Resignation of CFO. 2. Appointment of Director. 3. Appointment of CS. 4. Appointment of CFO.
11-Feb-201514-Feb-2015 The Board of Directors of the Company will be held on February 14, 2015, inter alia, to transact the following: - Appointment of Chief Financial Officer.
23-Jan-201529-Jan-2015 Quarterly Results
23-Sep-201430-Sep-2014 Heera Ispat Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 30, 2014, to transact the following: 1. To appoint Chief Financial Officer 2. To discuss the appointment of Company Secretary.
08-Aug-201419-Aug-2014 The Board of Directors of the Company will be held on August 19, 2014, to transact the following : 1. Appointment of Directors by rotation 2. Appointment of Auditors 3. Constitution of Remuneration Committee 4. Fixing date and venue of AGM. & Quarterly Results