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The Annexure

Desk› Capital Goods› HEG Ltd

HEG Ltd

BSE 509631 HEG INE545A01024
Industrials Capital Goods Industrial Products Electrodes & Refractories NIFTY 500

Filing rhythm · 30 trading days

49 filings · 17 material · busiest 2026-08-24

What it files

General15 Analyst / Investor Meet8 AGM / EGM5 KMP4 Press Release3 Resignation3 Outcome1 Change in Management1

Filings

49 in the window

  1. 25 August 2026

    Press Release

    Press Release / Media Release

    Attached

    Company Update / Press Release / Media Release View filing →

  2. 24 August 2026

    Outcome

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

    Attached

    Others / Outcome without intimation View filing →

  3. 24 August 2026

    Change in Management

    Change in Management

    Attached

    Company Update / Change in Management View filing →

  4. 24 August 2026

    Change in Directorate

    Change in Directorate

    Attached

    Company Update / Change in Directorate View filing →

  5. 24 August 2026

    Resignation

    Resignation of Director

    Attached

    Company Update / Resignation of Director View filing →

  6. 24 August 2026

    Resignation

    Resignation of Chairman and Managing Director

    Attached

    Company Update / Resignation of Chairman and Managing Director View filing →

  7. 24 August 2026

    KMP

    Resignation of Chief Executive Officer (CEO)

    Attached

    Company Update / Resignation of Chief Executive Officer (CEO) View filing →

  8. 24 August 2026

    KMP

    Resignation of Chief Financial Officer (CFO)

    Attached

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  9. 24 August 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Vivek Chaudhary as Company Secretary and Compliance officer with effect from effective date of composite scheme of arrangement i.e 1st September, 2026

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  10. 24 August 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Mr. Ravi Gupta as Company Secretary & Compliance Officer with effect from the effective date of composite scheme of arrangement i.e 1st September, 2026

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  11. 24 August 2026

    General

    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 →

  12. 24 August 2026

    Resignation

    Resignation of Director

    Attached

    Company Update / Resignation of Director View filing →

  13. 24 August 2026

    Record Date

    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 →

  14. 24 August 2026

    General

    Outcome Of Board Meeting/Announcement Under Regulation 30 & 42

    Attached

    Company Update / General View filing →

  15. 19 August 2026

    Press Release

    Press Release / Media Release

    Attached

    Company Update / Press Release / Media Release View filing →

  16. 18 August 2026

    Scheme of Arrangement

    Scheme of Arrangement

    Copy of the Order passed by the Hon'ble National Company Law Tribunal, Indore Bench ('Tribunal'), sanctioning the Composite Scheme of Arrangement amongst HEG Limited ('Company' or 'Demerged ....

    Company Update / Scheme of Arrangement View filing →

  17. 18 August 2026

    General

    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 →

  18. 14 August 2026

    General

    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 →

  19. 12 August 2026

    General

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

    Attached

    Company Update / General View filing →

  20. 11 August 2026

    General

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

    Attached

    Company Update / General View filing →

  21. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Attached

    AGM/EGM / AGM View filing →

  22. 6 August 2026

    General

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

    Attached

    Company Update / General View filing →

  23. 6 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Participation in Investor Conference

    Company Update / Analyst / Investor Meet View filing →

  24. 4 August 2026

    General

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

    Attached

    Company Update / General View filing →

  25. 4 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Attached

    Company Update / Analyst / Investor Meet View filing →

  26. 4 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Attached

    Company Update / Analyst / Investor Meet View filing →

  27. 4 August 2026

    General

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

    Attached

    Company Update / General View filing →

  28. 30 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Attached

    AGM/EGM / AGM View filing →

  29. 30 July 2026

    AGM / EGM

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

    Attached

    AGM/EGM / AGM View filing →

  30. 30 July 2026

    Corporate Action

    Dividend Updates

    Attached

    Corp Action / Dividend Updates View filing →

  31. 30 July 2026

    General

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

    Attached

    Company Update / General View filing →

  32. 29 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Attached

    Company Update / Analyst / Investor Meet View filing →

  33. 29 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Attached

    AGM/EGM / AGM View filing →

  34. 29 July 2026

    AGM / EGM

    Proceeding Of 54Th Annual General Meeting Of The Company

    Attached

    AGM/EGM / AGM View filing →

  35. 29 July 2026

    General

    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 →

  36. 29 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Attached

    Company Update / Analyst / Investor Meet View filing →

  37. 29 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Attached

    Company Update / Analyst / Investor Meet View filing →

  38. 29 July 2026

    General

    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 →

  39. 29 July 2026

    General

    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 →

  40. 28 July 2026

    General

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

    Attached

    Company Update / General View filing →

  41. 28 July 2026

    Concall Transcript

    Earnings Call Transcript

    Attached

    Company Update / Earnings Call Transcript View filing →

  42. 24 July 2026

    Press Release

    Press Release / Media Release

    Attached

    Company Update / Press Release / Media Release View filing →

  43. 24 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Attached

    Company Update / Analyst / Investor Meet View filing →

  44. 23 July 2026

    Newspaper Publication

    Newspaper Publication

    Attached

    Company Update / Newspaper Publication View filing →

  45. 23 July 2026

    Investor Presentation

    Investor Presentation

    Attached

    Company Update / Investor Presentation View filing →

  46. 22 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On July 22, 2026.

    Attached

    Board Meeting / Outcome of Board Meeting View filing →

  47. 22 July 2026

    Results

    Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2026.

    Attached

    Result / Financial Results View filing →

  48. 22 July 2026

    General

    Application For Reservation Of Name.

    Attached

    Company Update / General View filing →

  49. 21 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Attached

    Company Update / Analyst / Investor Meet View filing →