Online
HEG
BSE: 509631 | NSE: HEG | ISIN: INE545A01016 | Electrodes/Graphite
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 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 | - |
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| Source : Religare Technova | |||||
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