Board Meetings for HEG

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
HEGHEG Limited18 Jul 2007Results/OthersThe Company had informed the Exchange regarding a Board Meeting scheduled to be held on July 18, 2007 to consider inter-alia the working results of the Company for the quarter ended June 30, 2007. The Company has now informed the Exchange that: "The Company has entered into an arrangement to hive-off of its Steel Division at Durg, Chattisgarh under a Scheme of arrangement subject to approval of the respective High Courts and other regulatory authorities, Board of Directors of the Company and other necessary compliances, to Jai Balaji Industries Ltd. of Kolkata at a mutually agreed consideration. The matter will be placed before the Board of Directors of the Company at their meeting to be held on 18th July, 2007 for deliberations and approval". (purpose revised)
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HEGHEG Limited18 Jul 2007ResultsTo consider inter-alia the working results of the Company for the quarter ended June 30, 2007.
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HEGHEG Limited26 Apr 2007Audited Results/Dividend/OthersTo consider, approve and take on record, inter-alia the audited financial results of the Company for the quarter and year ended March 31, 2007 and to consider recommendation of Dividend, if any, and to decide the Book Closure date etc.
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HEGHEG Limited29 Jan 2007MiscellaneousTo consider inter-alia the working results of the Company for the nine months and quarter ended December 31,2006.
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HEGHEG Limited31 Oct 2006ResultsTo consider inter-alia the working results of the Company for the quarter ended September 30, 2006.
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HEGHEG Limited31 Jul 2006Resultsto consider inter-alia the working results of the Company for the quarter ended June 30, 2006.
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HEGHEG Limited26 Apr 2006Audited Financial Results/Dividend/OthersTo consider ,approve and take on record, inter-alia the audited financial results of the company for the quarter and year ended March 31,2006 and to consider recommendation of dividend, if any, and to decide the book closure date etc.
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HEGHEG Limited25 Jan 2006ResultsTo consider inter-alia the working results of the Company for the nine months and quarter ended December 31, 2005.
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HEGHEG Limited26 Oct 2005ResultsTo consider inter-alia the working results of the Company for the quarter and half year ended September 30, 2005.
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HEGHEG Limited30 Jul 2005ResultsTo consider inter-alia the working results of the Company for the quarter ended June 30, 2005.
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HEGHEG Limited16 Jun 2005Raising of FundsTo 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 such other method as the Board may decide and any other matter related thereto.
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HEGHEG Limited29 Apr 2005Audited Financial Results/Dividend/OthersTo consider, approve and take on record, inter-alia the audited financial results of the Company for the quarter and year ended March 31, 2005 and to consider payment of Dividend, if any, to the shareholders and to decide the Book Closure date etc.
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HEGHEG Limited19 Jan 2005ResultsTo consider and take on record inter-alia the working results of the company for the quarter/nine months ended December 31, 2004.
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HEGHEG Limited28 Oct 2004ResultsTo consider inter alia the working results of the company for the quarter and half year ended September 30, 2004.
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Showing page 8 of 8 (119 total items)