HEG Limited

HEG Limited

HEG Limited has informed the Exchange about the sanctioning of a Composite Scheme of Arrangement amongst HEG Limited, HEG Graphite Limited, and Bhilwara Energy Limited by the Hon'ble National Company Law Tribunal, Indore Bench.

HEG Limited

HEG Limited has informed the Exchange about Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, stating that officials from the Income Tax department visited the Corporate Office of the Company on 10th August 2026, for checking of books of accounts.

HEG Limited

HEG Limited has entered into a Media Services Agreement with Adfactors PR Private Limited for providing public relations and media communication services.

HEG Limited

HEG Limited has made a disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding a trading activity by an independent director.

HEG Limited

HEG Limited has informed the Exchange with copy of minutes of 54th Annual General Meeting held on July 29, 2026, through video conferencing.

HEG Limited

HEG Limited has informed the Exchange about its participation in the Motilal Oswal 22nd Annual Global Investor Conference, 2026, to be held on August 19, 2026, in Mumbai.

HEG Limited

HEG Limited has informed the Exchange regarding 'Re-lodgement of Transfer Requests of Physical Shares' as per SEBI circular no. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.

HEG Limited

HEG Limited has been assigned an ESG rating of 'Crisil ESG 57' by CRISIL ESG Ratings & Analytics Limited, an improvement from its previous rating of 'Crisil ESG 53'. The rating is driven by improvements in key environmental and social parameters, including lower emissions, energy consumption, and non-hazardous waste generation. However, the rating remains constrained by the energy-intensive nature of graphite electrode manufacturing and other factors.

HEG Limited

HEG Limited has informed the Exchange about Schedule of meet for Institutional Investor Meetings/Non-Deal Roadshow (NDR) in Middle East with leading fund houses and institutional investment firms.

HEG Limited

HEG Limited has informed the Exchange about Schedule of meet for Institutional Investor Meetings / Non-Deal Roadshow (NDR) in Middle East with leading fund houses and institutional investment firms.

HEG Limited

HEG Limited has made a disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding a purchase of 5000 equity shares by Nand Gopal Khaitan, an Independent Director, on August 3, 2026.

HEG Limited

HEG Limited has informed the Exchange regarding 'Dividend Updates'. The company has declared a final dividend of Rs.3.40 per equity share of face value of Rs.2 each, for the financial year 2025-26. The voting results of the 54th Annual General Meeting were also disclosed, with all resolutions being passed with requisite majority by the shareholders.

HEG Limited

HEG Limited has informed the Exchange about the voting results of the 54th Annual General Meeting (AGM) held on July 29, 2026, where all resolutions were passed with requisite majority.

HEG Limited

HEG Limited has informed the Exchange regarding voting results of 54th Annual General Meeting held on July 29, 2026, where all resolutions were passed with requisite majority by the shareholders.

HEG Limited

HEG Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on July 29, 2026, where all resolutions were passed with requisite majority by the shareholders.

HEG Limited

HEG Limited has informed the Exchange about Intimation to physical shareholder- Important Action Required- Update KYC Details and Dematerialize your Shares of HEG Limited Before the Record Date for Allotment of Equity Shares of HEG Graphite Limited pursuant to the Composite Scheme of Arrangement.

HEG Limited

HEG Limited has informed the Exchange about the schedule of investor meetings/non-deal roadshow (NDR) to be held in Mumbai on August 3-4, 2026, with approximately 8-10 leading fund houses and institutional investment firms.

HEG Limited

HEG Limited has informed the Exchange about the schedule of investor meetings/non-deal roadshow (NDR) to be conducted by the company's management in Mumbai with leading fund houses and institutional investment firms.

HEG Limited

HEG Limited has informed the Exchange about the Proceeding of 54th Annual General Meeting held on July 29, 2026. The meeting was held through Video Conferencing/Other Audio Visual Means (VC/OAVM) without physical presence of members. The results of voting will be announced/displayed through the website of the Company and NSDL within 2 Working days from the conclusion of meeting.

HEG Limited

HEG Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 29, 2026. The meeting was held through Video Conferencing/Other Audio Visual Means (VC/OAVM) without physical presence of members. The results of voting will be announced/displayed through the website of the Company and NSDL within 2 Working days from the conclusion of meeting.