HEG : Notice of Board Meeting for consideration of Financial Results
April 29, 2024 at 09:32 am EDT
Share
HEG/SECTT/2024
29th April, 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
Ref: Regulation 29 of SEBI (LODR) Regulations, 2015 and our intimation dated 3rd April, 2024
Subject: Board Meeting Intimation for Preponement/Rescheduling of Board Meeting
Dear Sir/Madam,
Pursuant to Regulation 29 & 33 of the SEBI (LODR) Regulations, 2015 and with reference to our earlier intimation dated 3rd April, 2024, we wish to inform you that the meeting of the Board of Directors of the Company that was scheduled to be held on Friday, 24th May, 2024 is preponed/rescheduled and now will take place on Wednesday, 22nd May, 2024, to inter-alia for the following purposes:
To consider, approve and take on record, the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March, 2024.
To consider and recommend the payment of Dividend, if any, for the Financial Year 2023-2024.
In view of the above, the closure of Trading Window for the purpose of Trading in the Shares of the Company has already been in operation with effect from 1st April, 2024 and shall remain closed till 24th May, 2024.
Please note that the trading window shall re-open from 25th May, 2024.
The same will also be uploaded on the website of the Company i.e www.hegltd.com.
Please take the same on record.
Thanking you,
Yours faithfully,
For HEG Limited
(Vivek Chaudhary)
Company Secretary M.No. A-13263 heg.investor@lnjbhilwara.com
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HEG Limited is an India-based manufacturer and exporter of graphite electrodes in India and operates a single-site integrated graphite electrodes plant. The Companyâs segments include Graphite, Power, and Others. The Graphite segment comprises the manufacturing of graphite electrodes and has facilities for production of graphite electrodes and graphite specialties. Its plant is located at Mandideep near Bhopal, Madhya Pradesh. It has about three captive power generation facilities which can together produce around 76.5 megawatts (MW), which fulfills almost the entire requirement of the graphite plant. The Power segment comprises generation of power for captive consumption and sale. It also makes fine grain carbon blocks for various applications on special orders. These blocks are used by the customers to make various value-added products. Its wholly owned subsidiary, TACC Limited, is engaged in anode manufacturing for lithium-ion batteries.
HEG LIMITED 
