Board Meetings for HEG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HEG | HEG Limited | 12 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| HEG | HEG Limited | 26 Nov 2018 | Buyback | To consider buyback for equity shares | |
| HEG | HEG Limited | 31 Oct 2018 | Dividend | To consider dividend | |
| HEG | HEG Limited | 31 Oct 2018 | Financial Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held October 31, 2018 To consider and approve the financial results for the period ended September 30, 2018 . The Company has now informed the Exchange that the Board Will also consider the payment of Interim Dividend, if any, to the Equity Shareholders of the Company for the financial year ending March 31, 2019.(Purpose Revised) | |
| HEG | HEG Limited | 31 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| HEG | HEG Limited | 01 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| HEG | HEG Limited | 08 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| HEG | HEG Limited | 08 Feb 2018 | Buyback/Dividend | To consider inter alia either the payment of Interim Dividend, if any, to the Equity Shareholders of the Company for the financial year ending March 31, 2018 or proposal for the Buy Back of Equity Shares of the Company. | |
| HEG | HEG Limited | 31 Jan 2018 | Board meeting Rescheduled | HEG : 31-Jan-2018 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 24, 2018to consider inter-alia the unaudited financial results of the Company for the quarter & nine months period ended December 31, 2017. The Company has now informed the Exchange that Due to flight disruptions on account of Republic day as announced by the Delhi Airport Authority, the Board Meeting is now rescheduled to be held on January 31, 2018 | |
| HEG | HEG Limited | 24 Jan 2018 | Results | to consider inter-alia the unaudited financial results of the Company for the quarter & nine months period ended December 31, 2017. | |
| HEG | HEG Limited | 02 Nov 2017 | Results/Others | to consider inter-alia the unaudited financial results of the Company for the quarter & half year ended September 30, 2017. | |
| HEG | HEG Limited | 02 Nov 2017 | Results | to consider inter alia the Unaudited Financial results of the Company for the quarter & half year ended September 30, 2017. | |
| HEG | HEG Limited | 02 Aug 2017 | Results/Others | To consider inter-alia the following :- 1) The unaudited financial results of the Company for the quarter ended June 30, 2017. 2) Issuance of Non-Convertible Debentures. | |
| HEG | HEG Limited | 30 May 2017 | Results/Dividend | Inter alia for the following purposes:1. To consider, approve and take on record, the Audited Financial Results of the Company for the quarter and year ended March 31, 2017.2. To consider and recommend the payment of Dividend, if any, for the Financial Year 2016-17. | |
| HEG | HEG Limited | 08 Feb 2017 | Results | To consider inter-alia the unaudited financial results of the Company for the quarter & nine months period ended December 31, 2016. |