HEG Ltd

BSE: 509631

59

total announcements

509631.BO · 15 min delayed

BSECompany UpdateRelated Party12 Aug 2026

HEG Ltd

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

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BSECompany UpdateRelated Party11 Aug 2026

HEG Ltd

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HEG Ltd has made a disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding a change in holding of securities by an independent director.

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BSEAGM/EGM7 Aug 2026

HEG Ltd

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HEG Ltd held its 54th Annual General Meeting on July 29, 2026, through video conferencing, with 107 members present, including 5 members represented by their authorized representatives. The meeting was chaired by Ravi Jhunjhunwala, Chairman & Managing Director and CEO. The company's performance was discussed, and the Chairman delivered a statement, followed by an update on the Restructuring Plan and the business of HEG Advanced Materials Limited by Riju Jhunjhunwala, Vice-Chairman.

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BSECompany UpdateMgmt Change6 Aug 2026

HEG Ltd

Intimation of Participation in Investor Conference

HEG Ltd has informed about its participation in the Motilal Oswal 22nd Annual Global Investor Conference on August 19, 2026, in Mumbai. The senior management will engage in one-to-one and group meetings with investors based on the Q1 FY27 Investor Presentation.

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BSECompany Update6 Aug 2026

HEG Ltd

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HEG Ltd has re-lodged transfer requests of physical shares for the month of July 2026, as per SEBI circular no. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The company received 0 requests, processed 0, approved 0, and rejected 0 during the month.

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BSECompany UpdateESG4 Aug 2026

HEG Ltd

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HEG Ltd's ESG rating improved to 'Crisil ESG 57' from 'Crisil ESG 53' driven by improvements in key environmental and social parameters, including lower emissions, energy consumption, non-hazardous waste generation and water withdrawal intensity, as well as nil LTIFR for employees and workers.

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BSECompany UpdateMgmt Change4 Aug 2026

HEG Ltd

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HEG Ltd, a leading copper and copper alloy products manufacturer, has announced its senior management will conduct physical Institutional Investor Meetings/Non-Deal Roadshow (NDR) in the Middle East with leading fund houses and institutional investment firms.

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BSECompany Update4 Aug 2026

HEG Ltd

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HEG Ltd has announced a schedule of investor meetings/non-deal roadshow (NDR) in the Middle East with leading fund houses and institutional investment firms, organized by 360 One Capital Market Research. The senior management will participate in physical institutional investor meetings and a non-deal roadshow on August 12-13, 2026, in Dubai and Abu Dhabi.

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BSECompany UpdateRelated Party4 Aug 2026

HEG Ltd

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

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BSECompany UpdateResults30 Jul 2026

HEG Ltd

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HEG Ltd has announced the voting results of its 54th Annual General Meeting (AGM), where all resolutions were passed with a requisite majority. The meeting was held on July 29, 2026, and the voting results are available on the company's website.

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BSECorp ActionResults30 Jul 2026

HEG Ltd

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HEG Ltd has announced the voting results of its 54th Annual General Meeting (AGM), where all resolutions, including the adoption of audited financial statements and the declaration of a final dividend of Rs. 3.40 per equity share, were passed with requisite majority.

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BSEAGM/EGMResults30 Jul 2026

HEG Ltd

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HEG Ltd has announced the voting results of its 54th Annual General Meeting (AGM), where all resolutions were passed with a requisite majority. The company's audited financial statements for the FY 2025-26 were approved, and a final dividend of Rs.3.40 per equity share was declared.

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BSEAGM/EGMDividend30 Jul 2026

HEG Ltd

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HEG Ltd has announced the voting results of its 54th Annual General Meeting (AGM), where all resolutions were passed with a requisite majority. The company has declared a final dividend of Rs.3.40 per equity share for the financial year 2025-26.

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BSECompany UpdateResults29 Jul 2026

HEG Ltd

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HEG Ltd informs physical shareholders to update KYC details and dematerialize shares before the record date for allotment of equity shares of HEG Graphite Ltd pursuant to the composite scheme of arrangement.

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BSECompany Update29 Jul 2026

HEG Ltd

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HEG Ltd has announced that physical shareholders need to update their KYC details and dematerialize their shares before the record date for the allotment of equity shares of HEG Graphite Ltd pursuant to the Composite Scheme of Arrangement.

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BSECompany UpdateMgmt Change29 Jul 2026

HEG Ltd

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HEG Ltd has announced a schedule of investor meetings and a non-deal roadshow (NDR) with leading fund houses and institutional investment firms in Mumbai on August 3-4, 2026. The meetings will be conducted physically and will not involve the sharing of unpublished price sensitive information (UPSI).

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BSECompany UpdateMgmt Change29 Jul 2026

HEG Ltd

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HEG Ltd has announced that its management will conduct physical institutional investor meetings and a non-deal roadshow in Mumbai with 8-10 leading fund houses and institutional investment firms on August 3-4, 2026.

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BSECompany UpdateResults29 Jul 2026

HEG Ltd

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HEG Ltd held its 54th Annual General Meeting on July 29, 2026, through video conferencing, without physical presence of members. The meeting was conducted in compliance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The results of voting will be announced on the company's website and the NSDL website within 2 working days from the conclusion of the meeting.

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BSEAGM/EGM29 Jul 2026

HEG Ltd

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HEG Ltd held its 54th Annual General Meeting (AGM) on July 29, 2026, through video conferencing. The meeting was attended by the company's directors, KMPs, and auditors. The company provided remote e-voting facility to its members, and the results of voting will be announced within 2 working days.

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BSEAGM/EGMResults29 Jul 2026

HEG Ltd

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HEG Ltd held its 54th Annual General Meeting (AGM) on July 29, 2026, through video conferencing. The meeting was conducted in compliance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The results of voting will be announced on the company's website and the website of NSDL within 2 working days from the conclusion of the meeting.

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