5432662026-04-222026-04-225432662026-04-22

Prior Intimation of Board Meeting


Heranba Industries Limited

General Information

NSE Symbol*HERANBA
Whether Company is SME*No
ISIN*INE694N01015
Type of MeetingBoard Meeting,Committee Meeting
Details of Committee Meeting or Other Type of MeetingAudit Committee Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date21-04-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End date02-06-2026
Date of Report22-04-2026

Agenda Details

Agenda* Other business
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)Conversion of ICD into OFCDs