Board Meetings for HEG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HEG | HEG Limited | 08 Apr 2010 | Raising of Funds/Others | To consider inter alia, the possibilities of various options of raising funds to meet the long term capital requirements of the Company from domestic or international sources by way of issue of further shares / warrants and / or instruments / bonds convertible into equity shares or otherwise or such other method as the Board may decide and any other matter related thereto. | - |
| HEG | HEG Limited | 29 Jan 2010 | Results | To consider inter alia the working results of the Company for the quarter and nine months ended the December 31, 2009. | - |
| HEG | HEG Limited | 30 Oct 2009 | Results | To consider inter-alia the working results of the Company for the quarter & half year ended September 30, 2009. | - |
| HEG | HEG Limited | 31 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| HEG | HEG Limited | 30 Apr 2009 | Audited Financial Results/Dividend/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, 2009. (2) To consider recommendation of Dividend, if any, and to decide the date of Book Closure. (3) To consider the Buy-back of Foreign Currency Convertible Bonds (FCCBs) by the Company. | - |
| HEG | HEG Limited | 30 Jan 2009 | Results | To consider inter alia the working results of the Company for the nine months and quarter ended the December 31, 2008. | - |
| HEG | HEG Limited | 23 Oct 2008 | Results | To consider inter-alia the working results of the Company for the quarter & half year ended September 30, 2008. | - |
| HEG | HEG Limited | 19 Aug 2008 | Buyback of Shares | To consider the proposal regarding the buy-back of its Equity shares by the Company. | - |
| HEG | HEG Limited | 31 Jul 2008 | Results/Buyback | To consider inter-alia : 1) The working results of the Company for the quarter ended June 30, 2008 and 2) The buyback of Equity shares by the Company. | - |
| HEG | HEG Limited | 13 Jun 2008 | Audited Financial Results/Dividend/Others | To consider, approve and take on record, inter-alia the audited financial results of the Company for the quarter and year ended March 31, 2008 and to consider recommendation of Dividend, if any, and to decide the date of Book Closure. | - |
| HEG | HEG Limited | 07 Feb 2008 | Issue of warrants on Preferential basis | To consider the issue of Warrants on preferential basis. Warrants on Preferential Basis to :- i) Promoters, Directors and Persons Acting in Concert, which includes Associates, Relatives and Friends of such Promoters and Directors of the Company. ii) Employees, Subject to approval of the Shareholders in General Meeting and compliance of other relevant Rules and Regulations to the extent applicable. | - |
| HEG | HEG Limited | 22 Jan 2008 | Results/Others | To consider inter alia; i) The working results of the Company for the nine months and quarter ended December 31, 2007. ii) Early Redemption of FCCBs issued in the year 2005, in terms of the Offering Circular. | - |
| HEG | HEG Limited | 04 Jan 2008 | Interim Dividend/Record Date | To consider declaration of Interim dividend for the Financial Year 2007-08. January 14, 2008 has been fixed as the Record Date for the purpose of reckoning the names of the members of the Company, who shall be entitled to receive the Interim dividend for the Financial Year 2007-08, if declared by the Board of Directors at their meeting scheduled to be held on January 04, 2008 and the Company shall commence dispatch of the Dividend Warrants on and from January 19,2008. | - |
| HEG | HEG Limited | 20 Dec 2007 | Issue of warrants on Preferential basis | To consider the issue of warrants convertible into Equity Shares on Preferential basis. Warrants on Preferential Basis to:- 1). Promoters, Directors and Persons Acting in Concert, which includes Associates, Relatives and Friends of such Promoters and Directors of the Company; 2). Employees, Subject to approval of the Shareholders in General Meeting and compliance of other relevant Rules and Regulations to the extent applicable. | - |
| HEG | HEG Limited | 29 Oct 2007 | Results | To consider inter-alia the working results of the Company for the quarter & half year ended September 30, 2007. | - |