HEG LTD. - 509631 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
ATTACHED25-05-2022
HEG LTD. - 509631 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding issuance of ''Letter(s) of Confirmation'' in lieu of share certificate(s) lost/misplaced11-05-2022
HEG LTD. - 509631 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company HEG LTD. 2 CIN NO. L23109MP1972PLC008290 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, FY 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, FY 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Vivek ChaudharyDesignation :-Company Secretary Name of the Chief Financial Officer :- Gulshan Kumar Sakhuja Designation : -Chief Financial Officer Date: 02/05/202202-05-2022
HEG LTD. - 509631 - Corporate Action-Board to consider Dividend
To consider and recommend the payment of Dividend, if any, for the Financial Year 2021-2228-04-2022
HEG LTD. - 509631 - Board Meeting Intimation for Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2022 And Recommending The Payment Of Dividend, If Any, For The Financial Year 2021-22.
HEG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March, 2022. 2. To Recommend the payment of Dividend, if any, for the Financial Year 2021-22.28-04-2022