Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 509631 | NSE Symbol : HEG | ISIN : INE545A01024 | Industry : Capital Goods-Non Electrical Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Oct-2024	13-Nov-2024	Quarterly Results	HEG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter & half year ended the 30th September 2024. Attached (As Per Bse Announcement Dated on 13.11.2024)
13-Sep-2024	13-Sep-2024	Others	Attached
16-Jul-2024	13-Aug-2024	Quarterly Results	HEG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2024. Attached (As per BSE Announcement Dated on 13/08/2024)
03-Apr-2024	22-May-2024	Accounts	HEG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31st March 2024 and recommending the payment of Dividend if any for the Financial Year 2023-24 Audited Results & Final Dividend (As per BSE Bulletin dated on 03/04/2024) The Board Meeting to be held on 24/05/2024 has been revised to 22/05/2024 Board Meeting Intimation for Preponement/Rescheduling of Board Meeting. The Board Meeting to be held on 24/05/2024 has been revised to 22/05/2024. (As Per BSE Announcement dated on 29.04.2024) Attached (As Per BSE Announcement dated on 22.05.2024)
27-Dec-2023	12-Feb-2024	Quarterly Results	HEG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve The Un-audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter & Nine Months Ending 31st December 2023. Attached HEG LIMITED has informed BSE about Board Meeting to be held on 12 Feb 2024 to consider financial statements for the period ended December 2023. Financial results. Attached (As Per BSE Announcement dated on 12.02.2024)
23-Jan-2024	23-Jan-2024	Investments	Attached
26-Sep-2023	08-Nov-2023	Quarterly Results	HEG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ending 30th September 2023. Attached (As per BSE Announcement Dated on 08/11/2023)
13-Jul-2023	11-Aug-2023	Quarterly Results	HEG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Attached Attached (As Per BSE Announcement Dated on 11.08.2023)
05-May-2023	22-May-2023	Accounts	HEG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023 and recommending the payment of Dividend if any for the Financial Year 2022-23. The Board of Directors have recommended a Final Dividend on Equity Shares at the rate of Rs. 42.50 per Equity Share of the face value of Rs. 10 /- each, for the financial year 2022-23 subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company. The dividend will be paid/ dispatched within 30 days from the date of the Ammal General Meeting. Attached Attached (As Per BSE Announcement Dated on 22.05.2023)
23-Jan-2023	14-Feb-2023	Quarterly Results	HEG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter & nine months period ended the 31st December 2022. Attached Attached (As Per BSE Announcement Dated on 14.02.2023)
19-Oct-2022	11-Nov-2022	Quarterly Results	HEG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve and take on record the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2022. HEG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve and take on record the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2022. (As Per BSE Announcement Dated on 19.10.2022) Attached Outcome of Board Meeting held on 11th November, 2022- Adoption of new line(s) of business: (As Per BSE Announcement dated on 11.11.2022) Attached (As Per BSE Announcement Dated 12.11.2022)
20-Jul-2022	10-Aug-2022	Quarterly Results	HEG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended the 30th June 2022. Attached (As Per BSE Announcement dated on 10.08.2022)
28-Apr-2022	25-May-2022	Accounts	HEG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve 1. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March 2022. 2. To Recommend the payment of Dividend if any for the Financial Year 2021-22. ATTACHED (As Per BSE Announcement Dated on 25/05/2022) Attached (As per BSE Announcement Dated on 21/06/2022)
18-Jan-2022	09-Feb-2022	Quarterly Results	HEG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve Attached Attached (As per BSE Announcement Dated on 09/02/2022)
26-Oct-2021	09-Nov-2021	Quarterly Results	Quarterly Results Attached (As Per BSE Announcement dated on 09.11.2021)

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HEG Ltd

Board Meeting