Board Meeting Dates of HEG Ltd.

Date of Meeting	Purpose
Nov 10, 2025	Quarterly Results
Jul 30, 2025	Quarterly Results
May 19, 2025	Audited Results & Final Dividend
Feb 11, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results & Stock Split
May 22, 2024	Audited Results & Final Dividend
Feb 12, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 22, 2023	Audited Results & Final Dividend
Feb 14, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 25, 2022	Audited Results & Dividend
Feb 09, 2022	Quarterly Results
Nov 09, 2021	Quarterly Results
Aug 11, 2021	Quarterly Results
May 27, 2021	Audited Results & Final Dividend
Feb 09, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Aug 10, 2020	Quarterly Results
Jun 17, 2020	Audited Results & Final Dividend
Feb 11, 2020	Quarterly Results & Interim Dividend
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 20, 2019	Audited Results & Final Dividend
Feb 12, 2019	Quarterly Results
Nov 26, 2018	Buyback of Equity Shares
Oct 31, 2018	Quarterly Results & Interim Dividend
Aug 01, 2018	Quarterly Results
May 08, 2018	Audited Results & Final Dividend
Feb 08, 2018	Interim Dividend
Jan 31, 2018	Quarterly Results
Nov 02, 2017	Quarterly Results
Aug 02, 2017	Quarterly Results & Others
May 30, 2017	Audited Results & Dividend
Feb 08, 2017	Quarterly Results
Nov 08, 2016	Quarterly Results
May 27, 2016	Audited Results & Dividend
Jan 27, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results
Jul 29, 2015	Quarterly Results
May 14, 2015	Audited Results & Dividend
Feb 05, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Jul 30, 2014	Quarterly Results
Apr 21, 2014	Audited Results & Dividend
Feb 04, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
Jul 26, 2013	Quarterly Results
May 03, 2013	Audited Results & Dividend
Oct 25, 2012	Quarterly Results
Aug 08, 2012	Quarterly Results
May 10, 2012	Audited Results & Dividend
Feb 03, 2012	Quarterly Results
Nov 04, 2011	Quarterly Results
Jul 29, 2011	Quarterly Results
Apr 29, 2011	Audited Results & Final Dividend
Mar 14, 2011	Buy Back of Shares
Feb 07, 2011	Interim Dividend
Feb 01, 2011	Quarterly Results
Oct 28, 2010	Quarterly Results
Jul 27, 2010	Quarterly Results
Apr 30, 2010	Audited Results & Dividend
Apr 08, 2010	Allotment of Equity Shares
Jan 29, 2010	Quarterly Results & Others
Oct 30, 2009	Quarterly Results
Sep 05, 2009	Issue of Redeemable NCD's
Jul 31, 2009	Quarterly Results & Others
Apr 30, 2009	Audited Results, Dividend & Others
Jan 30, 2009	Quarterly Results & Others
Oct 23, 2008	Quarterly Results
Aug 19, 2008	Buy Back of Shares
Jul 31, 2008	Quarterly Results & Buy Back
Jun 13, 2008	Audited Results & Dividend
Jun 05, 2008	Others
Feb 07, 2008	To consider Issue of Warrants
Jan 22, 2008	Quarterly Results & Others
Jan 04, 2008	Interim Dividend
Dec 20, 2007	To consider the issue of Warrants
Oct 29, 2007	Quarterly Results
Jul 18, 2007	Quarterly Results
Apr 26, 2007	Accounts & Dividend
Jan 29, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Apr 26, 2006	Accounts & Dividend
Jan 25, 2006	Quarterly Results
Oct 26, 2005	Quarterly Results
Jul 30, 2005	Accounts
Jun 16, 2005	Raising of Funds
Apr 29, 2005	Accounts, Quarterly Results & Dividend
Jan 19, 2005	Quarterly Results

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