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HEG Ltd. — Investor Relations & Filings

Ticker · HEG ISIN · INE545A01024 LEI · 335800E4LMUNWK4CCM21 BSE.NS Manufacturing
Filings indexed 2,182 across all filing types
Latest filing 2025-08-20 AGM Information
Country IN India
Listing BSE.NS HEG

About HEG Ltd.

https://hegltd.com/

HEG Ltd. is a global manufacturer of graphite electrodes, specializing in Ultra High Power (UHP) variants used primarily in Electric Arc Furnaces (EAF) for steel production. The company operates one of the world's largest integrated graphite electrode manufacturing facilities, producing a wide range of electrode grades and diameters. Its core product portfolio is designed to withstand extreme thermal and mechanical stress, featuring high electrical conductivity and low consumption rates. Beyond electrodes, the company engages in the production of carbon specialties and maintains significant captive power generation capacity to support its energy-intensive manufacturing processes. The organization focuses on technical excellence and process innovation to serve a diverse international clientele in the metallurgical sector.

Recent filings

Filing Released Lang Actions
General Updates
AGM Information Classification · 100% confidence The document is a detailed summary of the proceedings of the 53rd Annual General Meeting (AGM) of HEG Limited held on 20th August 2025. It includes information about the meeting format (video conferencing), attendance of directors and key personnel, voting procedures, agenda items discussed, resolutions passed, and details of directors seeking appointment/re-appointment. The document references compliance with SEBI regulations and Companies Act provisions related to AGMs. It also mentions that the financial statements and reports were taken as read, indicating that this document is not the full annual report but a summary of the AGM proceedings. The presence of detailed AGM proceedings and director appointment information aligns with the category AGM Information (AGM-R). The document is lengthy (15,000 characters) and contains substantive content about the AGM itself, not just an announcement or a brief note. Therefore, the correct classification is AGM Information (AGM-R).
2025-08-20 English
Attached
AGM Information Classification · 100% confidence The document is a detailed summary of the proceedings of the 53rd Annual General Meeting (AGM) of HEG Limited held on 20th August 2025. It includes information about the meeting format (video conferencing), attendance of directors and key personnel, voting procedures, agenda items discussed, resolutions passed, and details of directors seeking appointment/re-appointment. The document references compliance with SEBI regulations and Companies Act provisions related to AGMs. It does not contain full financial statements or detailed financial analysis but rather the official record of the AGM proceedings. This matches the definition of 'AGM Information' filings, which are presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content about the meeting itself, not just an announcement or a brief note. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-08-20 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is a detailed summary of the proceedings of the 53rd Annual General Meeting (AGM) of HEG Limited held on 20th August 2025. It includes information about the meeting format (video conferencing), attendance of directors and key personnel, voting procedures, agenda items discussed, resolutions passed, and details of directors seeking appointment/re-appointment. The document references compliance with SEBI regulations and Companies Act provisions related to AGMs. It does not contain full financial statements or detailed financial analysis but rather focuses on the meeting proceedings and related disclosures. This matches the definition of 'AGM Information' which covers presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content about the AGM itself, not just an announcement or a brief notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-08-20 English
Attached
AGM Information Classification · 100% confidence The document is a detailed summary of the proceedings of the 53rd Annual General Meeting (AGM) of HEG Limited held on 20th August 2025. It includes information about the meeting format (video conferencing), attendance of directors and key personnel, voting procedures, agenda items discussed, resolutions passed, and details of directors seeking appointment/re-appointment. The document references compliance with SEBI regulations and Companies Act provisions related to AGMs. It also mentions that the financial statements and reports were taken as read, indicating that this document is not the full annual report but a summary of the AGM proceedings. The presence of detailed AGM proceedings and director appointment information aligns with the category AGM Information (AGM-R). The document is lengthy (15,000 characters) and contains substantive content about the AGM itself, not just an announcement or a brief notice, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is AGM Information (AGM-R).
2025-08-20 English
Attached
Regulatory Filings Classification · 95% confidence The document is a short notification addressed to stock exchanges regarding the assignment of an ESG rating by CRISIL ESG Ratings. It explicitly states that the rating was assigned based on publicly available data and that the company did not engage CRISIL for this rating. The document references SEBI regulations for disclosure but does not contain any financial statements, detailed ESG reports, or comprehensive analysis. The length is only 1676 characters, which is quite short and consistent with a regulatory announcement rather than a full ESG report. Therefore, this document is best classified as an Environmental & Social Information announcement (SR) or a Regulatory Filing (RNS). However, since it is a brief disclosure of ESG rating assignment without detailed ESG performance data, it fits best under Regulatory Filings (RNS) as a general regulatory announcement under SEBI regulations rather than a full ESG report.
2025-08-19 English
Updates
Regulatory Filings Classification · 95% confidence The document is an official communication addressed to stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It informs about the assignment of an ESG rating by CRISIL ESG Ratings based on publicly available data for FY 2024-25. The document explicitly states it is an intimation or disclosure and does not contain detailed ESG performance data or a full ESG report. The length is short (1676 characters), and it serves as a notification rather than a comprehensive report. Therefore, it fits best under Environmental & Social Information (SR) as it relates to ESG rating disclosure, but since it is a brief intimation and not a full ESG report, and given the regulatory context, the most appropriate classification is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2025-08-19 English

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