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HEG Ltd. — Share Issue/Capital Change 2024
Sep 23, 2024
61624_rns_2024-09-23_4752637a-d377-417a-a0bb-c16a7c8b72e1.pdf
Share Issue/Capital Change
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| HEG/SECTT/2024 | HEG/SECTT/2024 | September 23, 2024 | |
|---|---|---|---|
| 1 | BSE Limited | 2 | National Stock Exchange of India Limited |
| P J Towers | Exchange Plaza, 5thFloor | ||
| 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 Shareholders approval for alteration of Capital Clause of Memorandum of Association ('MOA') of HEG Limited (‘Company’)
Dear Sir/Madam,
This is to inform you that the shareholders of the Company have approved the sub-division/split of equity shares of the Company and amendment in Capital Clause (Clause V) by substituting with the below mentioned clause of the Memorandum of Association of the Company by way of passing Ordinary Resolutions through Postal Ballot on September 20, 2024 (voting results declared today i.e. September 23, 2024).
Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the brief details of amendment in Clause V of MoA of the Company are mentioned below:
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----- Start of picture text ----- Clause Earlier Clause Amended ClauseNo.----- End of picture text -----
| ClauseNo. | Earlier Clause | Amended Clause |
|---|---|---|
| V | The Share Capital of the Company is | The Share Capital of the Company is |
| Rs. 70,00,00,000 (Rupees Seventy Crores) | Rs. 70,00,00,000 (Rupees Seventy Crores) | |
| divided into: | divided into: | |
| (a) 5,50,00,000 (Five Crore Fifty Lac) | (a) 27,50,00,000 (Twenty Seven Crores Fifty | |
| Equity Shares of Rs. 10/- (Rs. Ten) each, | Lakhs) Equity Shares of Rs. 2/- (Rs. Two) | |
| and | each, and | |
| (b) 15,00,000 (Fifteen Lac) Preference | (b) 15,00,000 (Fifteen Lakhs) Preference | |
| Shares of Rs. 100/- (Rs. One Hundred) | Shares of Rs. 100/- (Rs. One Hundred) each. | |
| each. |
Kindly take the same on record.
Thanking you,
Yours faithfully, For HEG Limited
Vivek Chaudhary Digitally signed by Vivek Chaudhary Date: 2024.09.23 20:33:46 +05'30'
(Vivek Chaudhary) Company Secretary M.No. A-13263