HEG Ltd. — AGM Information 2019

Jul 16, 2019

HEGI SECTTI 2019 16th July, 2019

1 ·	------------------------BSE Limited	2	----------- -----------~---------------National Stock Exchange of India Limited
	25th Floor, P J Towers		Exchange Plaza, 5th Hoor
	Dalal Stree t		Plot No.C/l , G Block, Bandra -Kurla Complex
	MUMBAI - 400 001.		Bandra (E),
	Scrip Code: 509631		MUMBAI - 400 051.
			Scrip Code: HEG

Sub: Intimation for 47th Annual General Meeting, Book Closure and fixation of cutoff date for e-voting, and period of remote e-voting

Dear SirI Madam,

This is to inform you that:

a) The 47th Annual General Meeting (AGM) of the Company will be held on Tuesday, the 20th day of August, 2019 at 3:00 P.M. at the Registered Office of the Company situated at Mandideep, (Near Bhopal), Distt. Raisen-462046, Madhya Pradesh.

b) The Company has fixed Tuesday, 13th August, 2019 as the "CUT-OFF DATE" for determining the eligibility of the members to vote by electronic means or at the Annual General Meeting.

c) The remote e-voting period shall commence on Saturday, 17th August, 2019 (9:00 A.M.) and end on Monday, 19th August, 2019 (5:00 P.M.)

d) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 14th August, 2019 to Tuesday, 20th August, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting and Final Dividend for the financial year 2018-19. The final dividend, if approved by the members, shall be paic,1 with' 30 days from the conclusion of ensuing AGM. . <VS'r~ ~. ~,.

Corporate Office: Regd. Office: Noida - 201 301 (NCR-Delhi), India (Madhya Pradesh), India Fax: +91-120-4277841 Fax: +91-7480-233522 Website:www.lnjbhilwara.com Website: www.hegltd.com

Bhilwara Towers, A-12, Sector-1 Mandideep (Near Bhopal) Distt. Raisen - 462046 Tel.: +91-120-4390300 (EPABX) Tel.: +91-7480-405500, 233524 to 233527

Corporate Identification No.: L23109MP1972PLC008290

HEG LIMITED

Symbol	Type of Security	I Book Closureboth daysI inclusive	Cut ­off date	Purpose
NSE-HEGBSE-509631	EQUITYSHARES	14th August,2019 to 20thAugust, 2019	13th August,2019	For 47th AGMand determiningeligibility ofmembers forfinal dividend onEquity Shares forthe financial year2018-19.

The notice of AGM and annual report shall be sent in due course.

Kindly take the same on your record.

Thanking you,

Yours faithfully, For REG Limited '. i ~=:::-....

HEG LIMITED

Corporate Office: Regd. Office: Noida - 201 301 (NCR-Delhi), India (Madhya Pradesh), India Fax: +91-120-4277841 Fax: +91-7480-233522 Website: www.lnjbhilwara.com Website: www.hegltd.com

Bhilwara Towers, A-12, Sector-1 Mandideep (Near Bhopal) Distt. Raisen - 462046 Tel.: +91-120-4390300 (EPABX) Tel.: +91-7480-405500, 233524 to 233527

Corporate Identification No.: L23109MP1972PLC008290