HIRAFERRO

Hira Ferro Alloys Limited has informed the Exchange that the next Annual General Meeting of the company is scheduled to be held on 29.09.2012 and the Register of Members and Transfer Books shall remain closed during the period from 22.09.2012 to 29.09.2012(both days inclusive). (Source MPSE)

Hira Ferro Alloys Limited has informed the Exchange that the Board of Directors in their meeting held on 22nd May, 2012 have declared a final dividend of Re. 0.60 paise i.e.(6%) for the Financial Year 2012-12 on the enhanced share capital of the company. (Source MPSE)

Hira Ferro Alloys Limited has informed the Exchange that the meeting of Board of Directors of the Company was held on Tuesday, the 22nd May 2012 to consider interalia the Audited Financial Results for the quarter and year ended 31st March 2012. (Source MPSE)

Hira Ferro Alloys Limited has informed the Exchange that the Company has decided to Publish Audited Financial Result for the year ended / quarter ended 31st March 2012 instead of Un-audited Financial Results for the quarter ended 31st March 2012. (Source MPSE)

Hira Ferro Alloys Limited has informed the Exchange about the disclosures received under Regulations 30 (1) & 30 (2) of the SEBI (Substantial Acquisition of Shares & Takeover) Regulations, (Source MPSE)

Hira Ferro Alloys Limited has informed the Exchange that a meeting of Board of Directors of the company was held on Tuesday, the 24th January 2012 at the Corporate Office of the company. The Board inter alia approved the Un-audited Financial Results of the Company for the quarter ended 31st December 2011. (Source MPSE)

Hira Ferro Alloys Limited has informed the Exchange that the meeting of Board of Directors held on 9th November'2011 approved the Un-audited Financial Results of the Company for the quarter ended 30th September, 2011. The Board also approved the Limited Review Report for the quarter and half year ended on 30th September'2011. The Company has informed that Mr. Biswajit Choudhuri has been appointed as Chairman Independent Director in place of Shri G.B. Desai w.e.f 9th November'2011. (Source MPSE)

Hira Ferro Alloys Limited has informed the Exchange under Regulation 13 ( 6 ) of the SEBI ( Prohibition of Insider Trading ) Regulations, 1992 (Source MPSE)