HEG : Notice of Board Meeting – 8th November, 2023.
April 25, 2024 at 09:17 am EDT
Share
HEG/SECTT/2023
26th September, 2023
BSE Limited
National Stock Exchange of India Limited
P J Towers
Exchange Plaza, 5th Floor
Dalal Street
Plot No.C/1, G Block, Bandra - Kurla Complex
MUMBAI - 400 001.
Bandra (E),
Scrip Code : 509631
MUMBAI - 400 051.
Scrip Code : HEG
Sub: Intimation of Board Meeting and Trading Window Closure
Dear Sir / Madam,
Pursuant to the provisions of Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that the next Meeting of the Board of Directors of HEG Limited ("the Company") is scheduled to be held on Wednesday, 8th November, 2023 to inter-alia consider, approve and take on record, the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ending 30th September, 2023.
Further pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to inform you that the trading window for the purpose of trading in the shares of the Company by its Designated Persons & its immediate relatives shall remain closed from 1st October, 2023 till 48 (Forty Eight) hours after the announcement of Financial Results ("Trading Restriction Period") for the Quarter and half year ending 30th September, 2023.
Hence, the trading window shall remain closed till 10th November, 2023 and will re-open on 11th
November, 2023.
Kindly take the same on record.
Thanking you,
Yours faithfully,
For HEG Limited
VIVEK CHAUDHARY
Digitally signed by
VIVEK CHAUDHARY Date: 2023.09.26 14:42:22 +05'30'
Vivek Chaudhary
Company Secretary
A-13263
heg.investor@lnjbhilwara.com
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HEG Limited is an India-based manufacturer and exporter of graphite electrodes in India and operates a single-site integrated graphite electrodes plant. The Companyâs segments include Graphite, Power, and Others. The Graphite segment comprises the manufacturing of graphite electrodes and has facilities for production of graphite electrodes and graphite specialties. Its plant is located at Mandideep near Bhopal, Madhya Pradesh. It has about three captive power generation facilities which can together produce around 76.5 megawatts (MW), which fulfills almost the entire requirement of the graphite plant. The Power segment comprises generation of power for captive consumption and sale. It also makes fine grain carbon blocks for various applications on special orders. These blocks are used by the customers to make various value-added products. Its wholly owned subsidiary, TACC Limited, is engaged in anode manufacturing for lithium-ion batteries.
HEG LIMITED 