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HEG Ltd Board Meeting

466.35
(-1.25%)
Apr 30, 2025|03:54:52 PM

HEG CORPORATE ACTIONS

30/04/2024calendar-icon
30/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting10 Mar 202510 Mar 2025
Attached
Board Meeting11 Feb 202514 Jan 2025
HEG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter & nine months period ended the 31st December 2024. Attached (As per BSE Announcement Dated on 11/02/2025)
Board Meeting13 Nov 202415 Oct 2024
HEG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter & half year ended the 30th September 2024. Attached (As Per Bse Announcement Dated on 13.11.2024)
Board Meeting13 Sep 202413 Sep 2024
Attached
Board Meeting13 Aug 202416 Jul 2024
HEG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2024. Attached (As per BSE Announcement Dated on 13/08/2024)
Board Meeting22 May 20243 Apr 2024
HEG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31st March 2024 and recommending the payment of Dividend if any for the Financial Year 2023-24 Audited Results & Final Dividend (As per BSE Bulletin dated on 03/04/2024) The Board Meeting to be held on 24/05/2024 has been revised to 22/05/2024 Board Meeting Intimation for Preponement/Rescheduling of Board Meeting. The Board Meeting to be held on 24/05/2024 has been revised to 22/05/2024. (As Per BSE Announcement dated on 29.04.2024) Attached (As Per BSE Announcement dated on 22.05.2024)

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