Board Meetings for HEG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HEG | HEG Limited | 08 Nov 2016 | Results | To consider inter-alia the unaudited financial results of the Company for the quarter & half year ended September 30, 2016. | |
| HEG | HEG Limited | 02 Aug 2016 | Results/Others | interalia for the following purposes: (1) To consider inter-alia the unaudited financial results of the Company for the quarter ended June 30, 2016. 2) To consider raIsmg of funds by issue of Non-Convertible Debentures placement basis for an aggregate amount upto Rs 100 crores. | |
| HEG | HEG Limited | 27 May 2016 | 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, 2016.2. To consider and recommend the payment of Dividend, if any, for the Financial Year 2015-2016. | |
| HEG | HEG Limited | 27 Jan 2016 | Results | To consider inter-alia the unaudited financial results of the Company for the quarter & nine months period ended December 31,2015. | |
| HEG | HEG Limited | 07 Nov 2015 | Results | to consider inter-alia the unaudited financial results of the Company for the quarter and half year ended September 30, 2015. | |
| HEG | HEG Limited | 29 Jul 2015 | Results | To consider Inter-alia the unaudited financial results of the Company for the quarter ended June 30, 2015. | |
| HEG | HEG Limited | 14 May 2015 | 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, 2015. 2. To consider and recommend the payment of Dividend, if any, for the Financial Year 2014-2015. 3. To decide the date of Book Closure. | |
| HEG | HEG Limited | 05 Feb 2015 | Results | To consider inter-alia the unaudited financial results of the Company for the quarter & nine months period ended December 31, 2014. | |
| HEG | HEG Limited | 12 Nov 2014 | Results | To consider inter-alia the unaudited financial results of the Company for the quarter & half year ended September 30, 2014. | - |
| HEG | HEG Limited | 30 Jul 2014 | Results | To consider inter-alia the unaudited Financial Results of the Company for the quarter ended June 30,2014. As per the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the shares of the Company shall remain closed for all directors and Designated Employees from July 15, 2014 to August 01, 2014 (both days inclusive) | |
| HEG | HEG Limited | 21 Apr 2014 | 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, 2014. 2. To consider and recommend the payment of Dividend, if any, for the Financial Year 2013-2014. 3. To decide the date of Book Closure. Further, As per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company shall remain closed for all Designated Employees and Directors from April 05, 2014 to April 23, 2014 (both days inclusive). | - |
| HEG | HEG Limited | 04 Feb 2014 | Results | To consider inter-alia the unaudited financial results of the Company for the quarter & nine months period ended December 31, 2013. As per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company shall remain closed for all Designated Employees and Directors from January 20, 2014 to February 06, 2014 (both days inclusive). | - |
| HEG | HEG Limited | 12 Nov 2013 | Results | To consider inter-alia unaudited financial results of the Company for the quarter and half year ended September 30, 2013. | - |
| HEG | HEG Limited | 13 Aug 2013 | Board meeting Rescheduled | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company to be held on July 26, 2013, to consider inter-alia the working results of the Company for the quarter ended June 30, 2013. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and shall be held on August 13, 2013 to inter-alia the un-audited financial results of the Company for the quarter ended June 30, 2013. | - |
| HEG | HEG Limited | 26 Jul 2013 | Results | To consider inter-alia the working results of the Company for the quarter ended June 30, 2013. | - |