Book Closure Details of HEG Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Jul 03, 2025 | AGM | |||
| Nov 26, 2024 | POM | |||
| Aug 22, 2024 | POM | |||
| Jun 25, 2024 | AGM | Aug 01, 2024 | Aug 07, 2024 | |
| Jul 28, 2023 | AGM | Aug 25, 2023 | Aug 31, 2023 | Rs.42.5000 per share(425%)Final Dividend & A.G.M. |
| Jun 28, 2021 | AGM | Jul 22, 2021 | Jul 28, 2021 | |
| Feb 11, 2021 | POM | |||
| Aug 06, 2020 | AGM | Sep 05, 2020 | Sep 11, 2020 | |
| Jul 16, 2019 | AGM | Aug 14, 2019 | Aug 20, 2019 | |
| Dec 27, 2018 | POM | |||
| Jun 12, 2018 | AGM | Jul 17, 2018 | Jul 23, 2018 | |
| Aug 03, 2017 | AGM | Sep 16, 2017 | Sep 22, 2017 | |
| Apr 22, 2014 | AGM | Aug 20, 2014 | Aug 30, 2014 | Rs.6.0000 per share(60%)Dividend |
| May 03, 2013 | AGM | Sep 11, 2013 | Sep 21, 2013 | Rs.8.0000 per share(80%)Dividend |
| May 10, 2012 | AGM | Sep 11, 2012 | Sep 21, 2012 | Rs.5.00 per share(50%)Final Dividend |
| Apr 30, 2011 | AGM | Sep 06, 2011 | Sep 16, 2011 | Rs.5.00 per share(50%)Final Dividend |
| Feb 02, 2011 | EGM | For commencement on new businesses, contained in Clause III (C) (Other objects) at sub clause Nos. (3),(19),(26)(ii),(35,(39) and (46) of the MoA of the Co. & to consider mortgaging and/or charging all the movable & immovable properties of the Co. | ||
| May 03, 2010 | AGM | Sep 10, 2010 | Sep 20, 2010 | Rs.10.00 per share(100%)Dividend |
| Apr 12, 2010 | EGM | To consider issuance of Equity Shares, Conv. into or exchangeable for Equity Shares including but not limited to GDRs/ADRs/CPSs/Convertible or NCDs with or without any Warrants/FCCBs/FCEBs for an aggr. amount of Rs. 400 Crs. | ||
| May 04, 2009 | AGM | Sep 10, 2009 | Sep 19, 2009 | 65% Dividend |
| Jun 16, 2008 | AGM | Sep 19, 2008 | Sep 27, 2008 | 30% Dividend |
| Feb 08, 2008 | EGM | To approve : Preferential Issue of 60,00,000 Warrants of Rs 365/- each to Promoters, Directors and Persons acting in concert. 3,40,000 Warrants of Rs 365/- each to Employees of the Company, Group Companies and Associates Companies. |
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