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AGM/EGM Summary

The last AGM of HEG was held on September 16, 2011. The book closure was from September 6, 2011 to September 16, 2011.

AGM/EGM (HEG)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
30-04-2011 AGM 16-09-2011 06-09-2011 16-09-2011 Rs.5.00 per share(50%)Final Dividend
02-02-2011 EGM 11-03-2011 - - For commencement on new businesses, contained in Clause III (C) (Other objects) at sub clause Nos. (3),(19),(26)(ii),(35,(39) and (46) of the MoA of the Co. & to consider mortgaging and/or charging all the movable & immovable properties of the Co.
03-05-2010 AGM 20-09-2010 10-09-2010 20-09-2010 Rs.10.00 per share(100%)Dividend
12-04-2010 EGM 07-05-2010 - - To consider issuance of Equity Shares, Conv. into or exchangeable for Equity Shares including but not limited to GDRs/ADRs/CPSs/Convertible or NCDs with or without any Warrants/FCCBs/FCEBs for an aggr. amount of Rs. 400 Crs.
04-05-2009 AGM 19-09-2009 10-09-2009 19-09-2009 65% Dividend
16-06-2008 AGM 27-09-2008 19-09-2008 27-09-2008 30% Dividend
08-02-2008 EGM 03-03-2008 - - To approve : Preferential Issue of 60,00,000 Warrants of Rs 365/- each to Promoters, Directors and Persons acting in concert. 3,40,000 Warrants of Rs 365/- each to Employees of the Company, Group Companies and Associates Companies.
20-12-2007 EGM 14-01-2008 - - -
04-07-2007 AGM - 20-09-2007 29-09-2007 50% Dividend
05-07-2006 AGM 22-09-2006 15-09-2006 22-09-2006 30% Dividend
08-09-2005 AGM 30-09-2005 26-09-2005 30-09-2005 30% Dividend
20-06-2005 EGM 12-07-2005 - - To approve FCCBs issue of US$ 25 million with a Green Shoe Option of US $ 3.75 million.
31-08-2004 AGM 29-09-2004 22-09-2004 29-09-2004 30% Dividend
22-08-2003 AGM 27-09-2003 20-09-2003 27-09-2003 22% Dividend
19-08-2002 AGM 27-09-2002 20-09-2002 27-09-2002 Bookclsoure
09-08-2001 AGM 29-09-2001 20-09-2001 29-09-2001 Dividend 20%
11-07-2000 AGM 21-08-2000 17-08-2000 21-08-2000 -
09-08-1999 AGM - 21-09-1999 29-09-1999 AGM & Dividend
08-08-1997 AGM - 23-09-1997 29-09-1997 -
Source : Dion Global Solutions Limited
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