Heranba Industries Limited: board meetings

24 records, the earliest from 11 Jun 2021. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

24 shown.

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DatePurposeNotes
22 Aug 2026Financial Results/Other business mattersHERANBA : 22-Aug-2026 : The Company has informed the Exchange that a Board meeting to be held on August 14, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 22, 2026, To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
14 Aug 2026Board meeting RescheduledHeranba Industries Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on August 14, 2026 To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters has been postponed
14 Aug 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
28 May 2026Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters
27 Apr 2026Other business mattersTo consider and approve the proposal for conversion of Inter Corporate Deposits (ICD) granted by the Company to its wholly owned subsidiary Heranba Organics Private Limited ( HOPL ), into Optionally Fully Convertible Debentures (OFCDs) on such terms and conditions as may be approved.
11 Feb 2026Financial Results/Other business mattersTo consider and approve Quarterly Unaudited Financial results of the Company for the period ended December 31, 2025 and other business matters
14 Nov 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
12 Aug 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
23 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
14 Feb 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.