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HEG Ltd. Board/Management Information 2021
61624_rns_2021-05-17_006b871d-ac41-4c4e-a86a-64416f2fe67d.pdf
Board/Management Information
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HEG I SECTT 12021 17th May, 2021
| 1 | BSE Limited | 2 | National Stock Exchange of India Limited | |
|---|---|---|---|---|
| P J Towers | Exchange Plaza, 5th Floor | |||
| Dalal Street | Plot No.C/1, G Block, Bandra - Kurla Complex | |||
| MUMBAI - 400001. | Bandra (E), | |||
| Scri p Code: 509631 | MUMBAI - 400 051. | |||
| Scrip Code: REG |
Sub: Intimation of Board Meeting
Dear Sirs,
This is in furtherance to our letter dated 31st March, 2021, with respect to closure of Trading Window. 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 Thursday, the 27th May, 2021, to inter-alia for the following purposes:
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- 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, 2021.
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- To consider and recommend the payment of Dividend, if any, for the Financial Year 2020- 2021.
Further, the closure of Trading Window for the purpose of Trading in the Shares of the Company has already been in operation with effect from 1st April, 2021 and shall remain closed till 291h May, 2021.
Please note that the trading window shall re-open from 30th May, 2021.
Kindly take the same on record.
Thanking you,
Company Secretary A-13263 [email protected]
HEG LIMITED
Corporate Office: Bhilwara Towers, A-12, Sector-1 Noida - 201 301 (NCR-Delhi), India Tei.: +91-120-4390300 (EPABX) Fax: +91-120-4277841 Website: www.lnjbhilwara.com Website: www.hegltd.com Corporate Identification No.: L23109MP1972PLC008290
Regd. Office: Mandideep (Near Bhopal) Distt. Raisen - 462046 (Madhya Pradesh), India Tel.: +91-7480-405500, 233524 to 233527 Fax: +91-7480-233522
