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HEG LTD. - 509631 - Update

 We wish to inform you that as a process of natural progression and succession planning, the Board of Directors inter-alia today; a) accepted the request of Shri Shekhar Agarwal (holding DIN 00066113), Director of the Company to relinquish from his position as Vice Chairman with immediate effect. However, he will continue to be a Director on the Board of the Company. b) upon the recommendation of Nomination & Remuneration Committee elected Shri Riju Jhunjhunwala (holding DIN 00061060) Director of the Company as ViceChairman of the Company with immediate effect.
17-06-2020
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HEG LTD. - 509631 - Outcome Of Board Meeting

 Outcome of Board Meeting
17-06-2020
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HEG LTD. - 509631 - Outcome Of Board Meeting

 Outcome of Board Meeting
17-06-2020
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Annual report for HEG Ltd. for FY-2020
17-06-2020
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HEG LTD. - 509631 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication-Intimation of Board Meeting
04-06-2020
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HEG LTD. - 509631 - Board Meeting Intimation for Inter-Alia To Consider A)The Audited Financial Results For The Quarter And FY Ended 31St March, 2020;. B) Recommend The Payment Of Final Dividend, If Any,

 HEG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2020 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 17th day of June, 2020, inter-alia for the following purposes: 1. To consider, approve and take on record, the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and Financial Year ended 31st March, 2020. 2. To consider and recommend the payment of Final Dividend, if any, on the Equity Shares of the Company for the Financial Year ended 31st March, 2020. Further, the closure of Trading Window for the purpose of Trading in the Shares of the Company by its Insider and their immediate relatives has already been in operation with effect from 1st April, 2020 and shall remain closed till 19th June, 2020. Please note that the trading window shall re-open from 20th June, 2020.
03-06-2020
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HEG LTD. - 509631 - Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

 Attached
19-05-2020
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HEG LTD. - 509631 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lakshmi Niwas Jhunjhunwala
19-05-2020
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HEG LTD. - 509631 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mani Devi Jhunjhunala
19-05-2020
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HEG LTD. - 509631 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ravi Jhunjhunwala
19-05-2020
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