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HEG Ltd. — Board/Management Information 2024
Oct 15, 2024
61624_rns_2024-10-15_448dd450-6995-4086-a62b-bc81f345b110.pdf
Board/Management Information
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| HEG/SECTT/2024 | HEG/SECTT/2024 | 15thOctober, 2024 | |
|---|---|---|---|
| 1 | BSE Limited P J Towers Dalal Street MUMBAI - 400 001. Scrip Code : 509631 |
2 | National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No.C/1, G Block, Bandra - Kurla Complex Bandra (E), MUMBAI - 400 051. Scrip Code : HEG |
Sub: Intimation of Board Meeting
Dear Sirs,
This is in furtherance to our letter dated 25[th] September, 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 Wednesday, the 13[th] November, 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 & half year ended the 30[th] September, 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] October, 2024 and shall remain closed till 15[th] November, 2024.
Please note that the trading window shall re-open from 16[th] November, 2024.
Kindly take the same on record.
Thanking you,
Yours faithfully, For HEG Limited
Vivek Digitally signed by Vivek Chaudhary Date: 2024.10.15 18:18:28 Chaudhary +05'30' Vivek Chaudhary Company Secretary A-13263 [email protected]