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Book Closure Details of HEG Ltd.

Announcement Purpose From Date To Date Remarks
Apr 22, 2014 AGM Aug 20, 2014 Aug 30, 2014 Rs.6.0000 per share(60%)Dividend
May 03, 2013 AGM Sep 11, 2013 Sep 21, 2013 Rs.8.0000 per share(80%)Dividend
May 10, 2012 AGM Sep 11, 2012 Sep 21, 2012 Rs.5.00 per share(50%)Final Dividend
Apr 30, 2011 AGM Sep 06, 2011 Sep 16, 2011 Rs.5.00 per share(50%)Final Dividend
Feb 02, 2011 EGM 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.
May 03, 2010 AGM Sep 10, 2010 Sep 20, 2010 Rs.10.00 per share(100%)Dividend
Apr 12, 2010 EGM 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.
May 04, 2009 AGM Sep 10, 2009 Sep 19, 2009 65% Dividend
Jun 16, 2008 AGM Sep 19, 2008 Sep 27, 2008 30% Dividend
Feb 08, 2008 EGM 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.
 
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