Get App
Moneycontrol

Co-Partners

Associate Partners

Close Ad
SENSEX NIFTY
HEG | AGM/EGM > Electrodes & Graphite > Meetings of HEG - BSE: 509631, NSE: HEG
YOU ARE HERE > MONEYCONTROL > MARKETS > ELECTRODES & GRAPHITE > AGM/EGM - HEG

HEG

BSE: 509631|NSE: HEG|ISIN: INE545A01016|SECTOR: Electrodes & Graphite
SET ALERT
|
ADD TO PORTFOLIO
|
WATCHLIST
LIVE
BSE
May 22, 16:00
1656.20
19.1 (1.17%)
VOLUME 30,260
LIVE
NSE
May 22, 15:59
1660.45
18.75 (1.14%)
VOLUME 196,180

AGM/EGM Summary

The last POM of HEG was held on January 29, 2019.

AGM/EGM (HEG)

Announcement
Date
Purpose Date Book Closure Remarks
From To
27-12-2018 POM 29-01-2019 - - -
12-06-2018 AGM 23-07-2018 17-07-2018 23-07-2018 -
03-08-2017 AGM 22-09-2017 16-09-2017 22-09-2017 -
02-08-2016 AGM 28-09-2016 22-09-2016 28-09-2016 -
21-07-2015 AGM 22-09-2015 16-09-2015 22-09-2015 Rs.3.0000 per share(30%)Dividend
22-04-2014 AGM 30-08-2014 20-08-2014 30-08-2014 Rs.6.0000 per share(60%)Dividend
03-05-2013 AGM 21-09-2013 11-09-2013 21-09-2013 Rs.8.0000 per share(80%)Dividend
10-05-2012 AGM 21-09-2012 11-09-2012 21-09-2012 Rs.5.00 per share(50%)Final Dividend
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
Quick Links for HEG
Explore Moneycontrol
Stocks     A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others
Mutual Funds     A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z
Copyright © e-Eighteen.com Ltd. All rights reserved. Reproduction of news articles, photos, videos or any other content in whole or in part in any form or medium without express written permission of moneycontrol.com is prohibited.