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HEG Ltd. — Board/Management Information 2024
Jul 16, 2024
61624_rns_2024-07-16_218ab913-34cd-4a2a-bee1-dcd91cd868c8.pdf
Board/Management Information
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HEG/SECTT/2024
16[th] July, 2024
| HEG/SECTT/2024 | 16thJuly, 2024 |
|---|---|
| BSE Limited | 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 - 400 001. | Bandra (E), MUMBAI - 400 051. |
| Scrip Code : 509631 | Scrip Code : HEG |
Sub: Intimation of Board Meeting
Dear Sirs,
This is in furtherance to our letter dated 26[th] June, 2024, 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 meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 13[th] August, 2024 , to inter-alia for the following purpose:
To consider, approve and take on record the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended the 30[th] June, 2024.
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] July, 2024 and shall remain closed till 15[th] August, 2024.
Please note that the trading window shall re-open from 16[th] August, 2024.
Thanking you,
Yours faithfully, For HEG Limited
Vivek Digitally signed by Vivek Chaudhary Chaudhary Date: 2024.07.16 17:21:13 +05'30'
(Vivek Chaudhary) Company Secretary A-13263 [email protected]