Board Meetings for HEG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HEG | HEG Limited | 03 May 2013 | Results/Others | 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, 2013; (2) To consider and recommend the payment of final Dividend, if any for the Financial Year 2012-2013; (3) To decide the date of Book Closure. | - |
| HEG | HEG Limited | 24 Jan 2013 | Un-audited Financial Results | To consider inter-alia the working results of the Company for the quarter & nine months period ended December 31, 2012. | - |
| HEG | HEG Limited | 25 Oct 2012 | Financial Results | To consider inter-alia the working results of the Company for the quarter and half year ended September 30, 2012. | - |
| HEG | HEG Limited | 08 Aug 2012 | Financial Results | To consider inter-alia the working results of the Company for the quarter ended June 30, 2012. | - |
| HEG | HEG Limited | 10 May 2012 | 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, 2012; (2) To consider and recommend the payment of final Dividend, if any for the Financial Year 2011-2012; (3) To decide the date of Book Closure. | - |
| HEG | HEG Limited | 03 Feb 2012 | Financial Results | To consider inter-alia the working results of the Company for the quarter & nine months ended December 31, 2011. | - |
| HEG | HEG Limited | 04 Nov 2011 | Financial Results | To consider inter-alia the working results of the Company for the quarter & half year ended September 30, 2011. | - |
| HEG | HEG Limited | 29 Jul 2011 | Financial Results | To consider inter-alia the working results of the Company for the quarter ended June 30, 2011. | - |
| HEG | HEG Limited | 29 Apr 2011 | 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, 2011; (2) To consider and recommend the payment of final Dividend, if any for the Financial Year 2010-2011; (3) To decide the date of Book Closure. | - |
| HEG | HEG Limited | 14 Mar 2011 | Buyback | To inter-alia transact the following business:- To discuss and consider, Offer to Buyback Equity Shares of the Company in terms of Section 77A, 77AA and 77B and all other applicable provisions, if any, of the Companies Act, 1956 and the Securities and Exchange Board of India Regulations including the Securities and Exchange Board of India (Buy back of Securities) Regulations, 1998, as amended from time to time. | - |
| HEG | HEG Limited | 07 Feb 2011 | Interim Dividend | To consider inter - alia declaration of Interim dividend for the Financial Year 2010-11. | - |
| HEG | HEG Limited | 01 Feb 2011 | Financial Results | To consider inter-alia the working results of the Company for the quarter & nine months period ended December 31, 2010. | - |
| HEG | HEG Limited | 28 Oct 2010 | Financial Results | To consider inter-alia the working results of the Company for the quarter & half year ended September 30, 2010. | - |
| HEG | HEG Limited | 27 Jul 2010 | Un-audited Financial Results | To consider inter-alia the Un Audited Financial Results of the Company for the quarter ended June 30, 2010. | - |
| HEG | HEG Limited | 30 Apr 2010 | Audited Financial Results/Dividend/Others | Inter alia for the following purposes: (a) To consider, approve and take on record, the Audited Financial Results of the Company for the quarter and year ended March 31, 2010. (b) To consider and recommend the Dividend, if any for the Financial Year 2009-2010. (c) To decide the date of Book Closure. | - |