HEG Ltd

Board Meeting Outcome for Outcome Of Board Meeting-24Th August, 2026

Attached

Others / Outcome without intimation View filing →

Outcome Of Board Meeting- 24Th August, 2026

a) Approval of Board to make the scheme effective on Tuesday, 1st September, 2026 b) Fixation of record date: Monday, 7th September, 2026 C) Resignation & Appointment of Directors pursuant ....

Company Update / General View filing →

In Consultation With Resultant Company I.E HEG Graphite Limited, The Board Of Company Fixed Record Date As Monday, 7Th September, 2026 For Determining The Shareholders Of The Company Eligible To Receive The Consideration Pursuant To The Scheme

Attached

Corp. Action / Record Date View filing →

Outcome Of Board Meeting/Announcement Under Regulation 30 & 42

Attached

Company Update / General View filing →

Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Order Of Hon'Ble National Company Law Tribunal, Indore Bench On The Composite Scheme Of Arrangement.

Attached

Company Update / General View filing →

HEG Limited Has Informed The Exchange About Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015

attached

Company Update / General View filing →

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Attached

Company Update / General View filing →

Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

Attached

Company Update / General View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Attached

AGM/EGM / AGM View filing →

Re-Lodgement Of Transfer Requests Of Physical Shares For The Month Of July, 2026

Attached

Company Update / General View filing →

Analyst / Investor Meet - Intimation

Intimation of Participation in Investor Conference

Company Update / Analyst / Investor Meet View filing →

Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulation, 2015

Attached

Company Update / General View filing →

Analyst / Investor Meet - Intimation

Attached

Company Update / Analyst / Investor Meet View filing →

Analyst / Investor Meet - Intimation

Attached

Company Update / Analyst / Investor Meet View filing →

Assignment / Review Of ESG Rating By CRISIL ESG Ratings & Analytics Limited (ISIN: INE545A01024)

Attached

Company Update / General View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Attached

AGM/EGM / AGM View filing →

Compliance Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Attached

AGM/EGM / AGM View filing →

Dividend Updates

Attached

Corp Action / Dividend Updates View filing →

Compliance Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Attached

Company Update / General View filing →

Analyst / Investor Meet - Intimation

Attached

Company Update / Analyst / Investor Meet View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Attached

AGM/EGM / AGM View filing →

Proceeding Of 54Th Annual General Meeting Of The Company

Attached

AGM/EGM / AGM View filing →

Proceedings Of 54Th Annual General Meeting Of The Company Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Attached

Company Update / General View filing →

Analyst / Investor Meet - Intimation

Attached

Company Update / Analyst / Investor Meet View filing →

Analyst / Investor Meet - Intimation

Attached

Company Update / Analyst / Investor Meet View filing →

Intimation To Physical Shareholder- Important Action Required- Update KYC Details And Dematerialize Your Shares Of HEG Limited Before The Record Date For Allotment Of Equity Shares Of HEG Graphite Limited Pursuant To The Composite Scheme Of Arrangement

Attached

Company Update / General View filing →

Intimation To Physical Shareholder- Important Action Required- Update KYC Details And Dematerialize Your Shares Of HEG Limited Before The Record Date For Allotment Of Equity Shares Of HEG Graphite Limited Pursuant To The Composite Scheme Of Arrangement

Attached

Company Update / General View filing →

Disclosure Under Regulation 30 Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Attached

Company Update / General View filing →

Analyst / Investor Meet - Outcome

Attached

Company Update / Analyst / Investor Meet View filing →

Newspaper Publication

Attached

Company Update / Newspaper Publication View filing →

Application For Reservation Of Name.

Attached

Company Update / General View filing →

Analyst / Investor Meet - Intimation

Attached

Company Update / Analyst / Investor Meet View filing →

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 20L5 - Credit Rating Assigned To Wholly Owned Subsidiary For Its Bank Loan Facilities

Attached

Company Update / General View filing →

Analyst / Investor Meet - Intimation

Attached

Company Update / Analyst / Investor Meet View filing →

Analyst / Investor Meet - Intimation

Attached

Company Update / Analyst / Investor Meet View filing →

Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015- Update On Analyst / Institutional Investor Plant Visit Scheduled On July 9, 2026.

Attached

Company Update / General View filing →

Report Of RTA On Re-Lodgment Of Transfer Requests Of Physical Shares For The Month Of June, 2026

Attached

Company Update / General View filing →

Update On Composite Scheme Of Arrangement

Attached

Company Update / General View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Attached

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Analyst / Investor Meet - Intimation

Attached

Company Update / Analyst / Investor Meet View filing →

Closure of Trading Window

Closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →

Board Meeting Intimation for The Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ending 30Th June, 2026.

HEG Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone ....

Board Meeting / Board Meeting View filing →

Reg. 34 (1) Annual Report.

Attached

Others / Reg. 34 (1) Annual Report View filing →

Notice Of 54Th Annual General Meeting Scheduled To Be Held On Wednesday, The 29Th Day Of July, 2026 At 12:00 Noon (IST) Through Video Conferencing /Other Audio Visual Means ("VC/OAVM")

Attached

AGM/EGM / AGM View filing →

Notice Of 54Th Annual General Meeting And Annual Report For FY 2025-26

Attached

Company Update / General View filing →

Business Responsibility and Sustainability Reporting (BRSR)

Attached

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Newspaper Publication

Attached

Company Update / Newspaper Publication View filing →

Newspaper Publication

Newspaper Publication regarding the 54th AGM to be held through VC/OAVM.

Company Update / Newspaper Publication View filing →

Intimation For 54Th Annual General Meeting Scheduled To Be Held Through Video Conferencing/ Other Audio Visual Means ("VC/OAVM") Only

Attached

AGM/EGM / AGM View filing →

Fixation Of Record Date For Final Dividend Of FY 2025-26

Attached

Corp. Action / Record Date View filing →

Book Closure Date For AGM

Attached

Corp. Action / Book Closure View filing →

Intimation Of AGM Date, Record Date, Book Closure Date, E-Voting Date, Cut-Off Date.

Attached

Company Update / General View filing →

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reconstitution Of Committees Of The Company.

Attached

Company Update / General View filing →

Newspaper Publication

Attached

Company Update / Newspaper Publication View filing →

Intimation With Respect To Transfer Of Equity Shares Under Section 124(6) Of The Companies Act, 2013 To The Investor Education And Protection Fund (IEPF) Authority

Attached

Company Update / General View filing →