HEG LTD. - 509631 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Attached03-05-2024
HEG LTD. - 509631 - Update on board meeting
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 22/05/2024.29-04-2024
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 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, FY 2024-25 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) NA 8Quantum of (d), which has been met from (c)(e)* NA 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'}* NA 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)NA 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: 16/04/202416-04-2024
HEG LTD. - 509631 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHEG LTD. 2CIN NO.L23109MP1972PLC008290 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VIVEK CHAUDHARY Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: GULSHAN KUMAR SAKHUJA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 09/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.09-04-2024
HEG LTD. - 509631 - Board Meeting Intimation for Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Financial Year Ended 31St March, 2024 And For Recommending The Payment Of Dividend, If Any, For The Financial Year 2023-24.
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 2023-2403-04-2024