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HEG Ltd. — Board/Management Information 2024
Jan 23, 2024
61624_rns_2024-01-23_60287f6d-bb15-466d-b069-f33cea60eb23.pdf
Board/Management Information
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HEG/SECTT/2024
23[rd] January, 2024
| BSE LimitedP J TowersDalal StreetMUMBAI - 400 001.Scrip Code : 509631 | National Stock Exchange of India LimitedExchange Plaza, 5th FloorPlot No.C/1, G Block, Bandra - Kurla ComplexBandra (E), MUMBAI - 400 051.Scrip Code : HEG |
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Sub: Outcome of Board Meeting held on 23[rd] January, 2024
Dear Sir/Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e 23[rd] January, 2024 have considered and approved making of Investment upto Rs. 200 Crores (Rupees Two Hundred Crores Only) in one or more tranches, in the securities of Listed Indian Companies and/or Overseas Companies/Body Corporates, from time to time.
The said investment will be made through secondary market transactions/overseas portfolio investment scheme of Foreign Exchange Management (Overseas Investment) Rules, 2022.
The above said Board Meeting commenced at 05:00 pm and concluded at 06:00 pm.
Please take the same on record.
Thanking you,
Yours faithfully,
For HEG Limited
Vivek Digitally signed by Vivek Chaudhary Date: 2024.01.23 17:58:08 Chaudhary +05'30'
(Vivek Chaudhary) Company Secretary M.No. A-13263 [email protected]
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