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HEG Ltd. Board/Management Information 2022

Jan 18, 2022

61624_rns_2022-01-18_ede1f8b7-273c-4f3c-b247-8ee9f49fb19a.pdf

Board/Management Information

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HEG/ SECTT / 2022

18[th] January, 2022

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

Sub: Intimation of Board Meeting

Dear Sir / Madam,

This is in furtherance to our letter dated 29[th ] December, 2021, with respect to closure of Trading Window. Pursuant to provisions of Regulations 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 Wednesday, the 9[th] day of February, 2022 , to inter-alia for the following purpose:

To consider, approve and take on record, the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 31[st] December, 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 1[st] January, 2022 and shall remain closed till 11[th] February, 2022.