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HEG Ltd

9
(HEG | 509631 | INE545A01024)
550.30 +17.15 (+3.22%)
The scrip PE is greater than 50 for previous 4 trailing quarters | View More  
17 Jul 25 | 16:00 | All Prices in   


Previous Close 533.15
Open 540.00
High 557.00
Low 533.85
VWAP 549.64
52 Wk High 619.25
52 Wk Low 332.20
Upper Price Band 660.35
Lower Price Band 440.25
Price Band 20%
TTQ (Lakh) 1.17
Turnover (Cr.) 6.44
2W Avg Qty`(Lakh) 0.50
Mcap Full (Cr.) 10,619.55
Mcap FF (Cr.) 4,627.36
EPS (TTM) 5.25
CEPS (TTM) 15.64
PE/PB 104.82 / 2.58
ROE 2.46
Face Value 2.00
Category Listed
Group / Settlement Type A /T+1
Index BSE 500
Basic Industry Electrodes & Refractories

Voting Results

Meeting Type :
From Date :
To Date :
Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
27 Dec 2024 Postal Ballot Special Appointment of Dr. Kamal Gupta (DIN: 00038490) as Non-Executive Non-Independent Director of the Company, liable to retire by rotation. Dec 2024 New 30-12-2024 06:14:28 PM - - XBRL
27 Dec 2024 Postal Ballot Special Re-appointment and fixation of remuneration of Shri Manish Gulati (DIN: 08697512) as Whole Time Director designated as Executive Director of the Company, liable to retire by rotation. Dec 2024 New 30-12-2024 06:14:28 PM - - XBRL
20 Sep 2024 Postal Ballot Special Appointment of Shri Nand Gopal Khaitan (DIN: 00020588) as an Independent Director of the Company. Sep 2024 New 23-09-2024 05:52:19 PM - - XBRL -
20 Sep 2024 Postal Ballot Special Appointment of Shri Sandip Somany (DIN: 00053597) as an Independent Director of the Company. Sep 2024 New 23-09-2024 05:52:19 PM - - XBRL -
20 Sep 2024 Postal Ballot Special Appointment of Shri Priya Shankar Dasgupta (DIN: 00012552) as an Independent Director of the Company. Sep 2024 New 23-09-2024 05:52:19 PM - - XBRL -
20 Sep 2024 Postal Ballot Ordinary Approval for Splitting / Sub-division of the Company's Equity Shares of face value Rs.10 earch into 5 (five) Equity Shares of face value Rs.2 each. Sep 2024 New 23-09-2024 05:52:19 PM - - XBRL -
20 Sep 2024 Postal Ballot Ordinary Approval to amend the Capital Clause in the Memorandum of Association of the Company. Sep 2024 New 23-09-2024 05:52:19 PM - - XBRL -
07 Aug 2024 AGM Ordinary Adoption of Audited Financial Statements of the Company for the Financial Year ended 31st March, 2024, the Reports of the Board of Directors and Auditors thereon and Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024 and the Report of Auditors thereon. Aug 2024 New 08-08-2024 06:05:30 PM - - XBRL -
07 Aug 2024 AGM Ordinary Declaration of Final Dividend of Rs.22.50 per Equity Share of face value of Rs.10 each, for the Financial Year 2023-24. Aug 2024 New 08-08-2024 06:05:30 PM - - XBRL -
07 Aug 2024 AGM Ordinary Re-appointment of Shri Manish Gulati (DIN: 08697512), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. Aug 2024 New 08-08-2024 06:05:30 PM - - XBRL -
07 Aug 2024 AGM Ordinary Re-appointment of Smt. Vinita Singhania (DIN: 00042983), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment. Aug 2024 New 08-08-2024 06:05:30 PM - - XBRL -
07 Aug 2024 AGM Special Fixation of remuneration of Shri Manish Gulati (DIN: 08697512), Whole-time Director designated as Executive Director of the Company, with effect from 1st April, 2024 upto 28th February, 2025. Aug 2024 New 08-08-2024 06:05:30 PM - - XBRL -
07 Aug 2024 AGM Special Re-appointment of Shri Jayant Davar (DIN: 00100801), as an Independent Director of the Company for a second term of five consecutive years from 14th August, 2024 upto 13th August, 2029. Aug 2024 New 08-08-2024 06:05:30 PM - - XBRL -
07 Aug 2024 AGM Ordinary Ratification of the remuneration payable to M/s N.D. Birla & Co., Cost Auditors (FRN: 000028) of Cost Auditors for the Financial Year ending 31st March, 2025. Aug 2024 New 08-08-2024 06:05:30 PM - - XBRL -
31 Aug 2023 AGM Ordinary Adoption of Audited Financial Statements of the Company for the Financial Year ended 31st March, 2023, the Reports of the Board of Directors and Auditors thereon and Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023 and the Report of Auditors thereon. Sep 2023 New 01-09-2023 04:36:59 PM - - XBRL -
31 Aug 2023 AGM Ordinary Declaration of Final Dividend of Rs.42.50 per Equity Share of the face value of Rs.10 each, for the Financial Year 2022-23. Sep 2023 New 01-09-2023 04:36:59 PM - - XBRL -
31 Aug 2023 AGM Ordinary Re-appointment of Shri Riju Jhunjhunwala (DIN: 00061060), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. Sep 2023 New 01-09-2023 04:36:59 PM - - XBRL -
31 Aug 2023 AGM Ordinary Re-appointment of Shri Shekhar Agarwal (DIN: 00066113), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for re-appointment. Sep 2023 New 01-09-2023 04:36:59 PM - - XBRL -
31 Aug 2023 AGM Special Re-appointment and fixation of remuneration of Shri Ravi Jhunjhunwala (DIN: 00060972), as Managing Director of the Company, not liable to retire by rotation with effect from 13th February, 2024 upto 12th February, 2029. Sep 2023 New 01-09-2023 04:36:59 PM - - XBRL -
31 Aug 2023 AGM Special Re-appointment of Smt. Ramni Nirula (DIN: 00015330), as an Independent Director of the Company for a second term of five consecutive years from 31st October, 2023 to 30th October, 2028. Sep 2023 New 01-09-2023 04:36:59 PM - - XBRL -
31 Aug 2023 AGM Ordinary Ratification of the remuneration payable to M/s N.D. Birla & Co., Cost Auditors (FRN: 000028) for the Financial Year ending 31st March, 2024. Sep 2023 New 01-09-2023 04:36:59 PM - - XBRL -
01 Sep 2022 AGM Ordinary Adoption of Audited Financial Statements of the Company for the Financial Year ended 31st March, 2022, the Reports of the Board of Directors and Auditors thereon and Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2022 and the Report of Auditors thereon. Sep 2022 New 02-09-2022 02:48:00 PM - - XBRL -
01 Sep 2022 AGM Ordinary Declaration of Final Dividend of Rs.40 per Equity Share of the face value of Rs.10 each, for the Financial Year 2021-22. Sep 2022 New 02-09-2022 02:48:00 PM - - XBRL -
01 Sep 2022 AGM Ordinary Re-appointment of Shri Manish Gulati (holding DIN: 08697512), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. Sep 2022 New 02-09-2022 02:48:00 PM - - XBRL -
01 Sep 2022 AGM Ordinary Re-appointment of Smt. Vinita Singhania (holding DIN: 00042983), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment. Sep 2022 New 02-09-2022 02:48:00 PM - - XBRL -
01 Sep 2022 AGM Ordinary Re-appointment of M/s SCV & Co. LLP, Chartered Accountants, (Firm Registration No. 000235N/ N500089) as Statutory Auditors of the Company and to fix their remuneration, for a second term of five consecutive years. Sep 2022 New 02-09-2022 02:48:00 PM - - XBRL -
01 Sep 2022 AGM Special Appointment of Shri Davinder Kumar Chugh, (holding DIN: 09020244), as an Independent Director. Sep 2022 New 02-09-2022 02:48:00 PM - - XBRL -
01 Sep 2022 AGM Special Approval of modification in the remuneration of Shri Manish Gulati (holding DIN: 08697512), Whole Time Director designated as Executive Director of the Company. Sep 2022 New 02-09-2022 02:48:00 PM - - XBRL -
01 Sep 2022 AGM Ordinary Ratification of the remuneration payable to M/s. N. D. Birla & Co., Cost Auditors (FRN: 000028) for the Financial Year ending 31st March, 2023. Sep 2022 New 02-09-2022 02:48:00 PM - - XBRL -
28 Jul 2021 AGM Ordinary Adoption of the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2021, the Reports of the Board of Directors and Auditors thereon and Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2021 and the Report of Auditors thereon. Jul 2021 New 29-07-2021 03:12:27 PM - - XBRL -
28 Jul 2021 AGM Ordinary Declaration of Final Dividend of Rs. 3 per Equity Share of the face value of Rs. 10 each, for the Financial Year 2020-21. Jul 2021 New 29-07-2021 03:12:27 PM - - XBRL -
28 Jul 2021 AGM Ordinary Re-appointment of Shri Riju Jhunjhunwala (holding DIN: 00061060), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. Jul 2021 New 29-07-2021 03:12:27 PM - - XBRL -
28 Jul 2021 AGM Ordinary Re-appointment of Shri Shekhar Agarwal (holding DIN: 00066113), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. Jul 2021 New 29-07-2021 03:12:27 PM - - XBRL -
28 Jul 2021 AGM Special Approval of the remuneration of Shri Ravi Jhunjhunwala (holding DIN 00060972), Chairman, Managing Director and CEO of the Company for the period commencing from 1st April, 2021 to 12th February, 2024. Jul 2021 New 29-07-2021 03:12:27 PM - - XBRL -
28 Jul 2021 AGM Special Approval of the remuneration of Shri Manish Gulati (holding DIN: 08697512), Whole Time Director, designated as Executive Director, for the period commencing from 1st April, 2021 to 31st March, 2024. Jul 2021 New 29-07-2021 03:12:27 PM - - XBRL -
28 Jul 2021 AGM Ordinary Ratification of the remuneration payable to M/s. N.D. Birla & Co., Cost Auditors (FRN:000028) of the Company for the Financial Year 2021-22. Jul 2021 New 29-07-2021 03:12:27 PM - - XBRL -
14 Mar 2021 Postal Ballot Ordinary Approval of request received from Mekirna Corporation, Member of Promoter Group for reclassification from "Promoter and Promoter Group" category to "Public" category. Mar 2021 New 15-03-2021 06:10:47 PM - - XBRL -
14 Mar 2021 Postal Ballot Special Approval for re-appointment of Shri Satish Chand Mehta (DIN: 02460558), Independent Director for a second term of five years w.e.f. 23rd June, 2021. Mar 2021 New 15-03-2021 06:10:47 PM - - XBRL -
11 Sep 2020 AGM Ordinary Adoption of the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2020, the Reports of the Board of Directors and Auditors thereon and Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2020 and the Report of Auditors thereon. Sep 2020 New 12-09-2020 10:18:55 PM - - XBRL -
11 Sep 2020 AGM Ordinary Confirmation of the payment of the Interim Dividend of Rs. 25 per Equity Share of face value of Rs. 10 each, for the financial year 2019-20. Sep 2020 New 12-09-2020 10:18:55 PM - - XBRL -
11 Sep 2020 AGM Ordinary Re-appointment of Smt. Vinita Singhania (holding DIN 00042983), who retires by rotation and being eligible, offers herself for re-appointment. Sep 2020 New 12-09-2020 10:18:55 PM - - XBRL -
11 Sep 2020 AGM Ordinary Appointment of Shri Jayant Davar (holding DIN 00100801) as an Independent Director of the Company for a first term of five consecutive years from 14th August, 2019 upto 13th August, 2024. Sep 2020 New 12-09-2020 10:18:55 PM - - XBRL -
11 Sep 2020 AGM Special Ratification and confirmation the waiver of recovery of excess remuneration paid to Shri Ravi Jhunjhunwala (holding DIN 00060972), Chairman, Managing Director and CEO of the Company for the financial year 2019-20. Sep 2020 New 12-09-2020 10:18:55 PM - - XBRL -
11 Sep 2020 AGM Special Approval of the remuneration of Shri Ravi Jhunjhunwala (holding DIN 00060972), Chairman, Managing Director and CEO of the Company for the period of 2 years commencing from 1st April, 2020 to 31st March, 2022. Sep 2020 New 12-09-2020 10:18:55 PM - - XBRL -
11 Sep 2020 AGM Ordinary Appointment of Shri Manish Gulati (holding DIN: 08697512) as a Director of the Company, liable to retire by rotation. Sep 2020 New 12-09-2020 10:18:55 PM - - XBRL -
11 Sep 2020 AGM Special Appointment of Shri Manish Gulati (holding DIN: 08697512), as a Whole Time Director, designated as Executive Director of the Company for the period of 5 years with effect from 1st March, 2020 upto 28th February, 2025 and fixation of his remuneration for a period of 3 years with effect from 1st March, 2020 upto 28th February, 2023. Sep 2020 New 12-09-2020 10:18:55 PM - - XBRL -
11 Sep 2020 AGM Ordinary Ratification of the remuneration payable to M/s. N.D. Birla & Co., Cost Auditors (FRN:000028 ) of the Company for the Financial Year 2020-21. Sep 2020 New 12-09-2020 10:18:55 PM - - XBRL -
20 Aug 2019 AGM Ordinary Adoption of the Audited Financial Statements of the Company for the financial year ended 31st March, 2019, the reports of the Board of Directors and Auditors thereon and Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2019 and the report of Auditors thereon. Aug 2019 New 21-08-2019 04:49:55 PM - - XBRL -
20 Aug 2019 AGM Ordinary Confirmation the payment of the Interim Dividend of Rs. 30 per Equity Share of face value of Rs. 10 each and to declare a Final Dividend of Rs. 50 per Equity Share of the face value of Rs.10 each, for the financial year 2018-19. Aug 2019 New 21-08-2019 04:49:55 PM - - XBRL -
20 Aug 2019 AGM Ordinary Re-appointment of Shri Riju Jhunjhunwala (holding DIN 00061060), who retires by rotation and being eligible, offers himself for re-appointment. Aug 2019 New 21-08-2019 04:49:55 PM - - XBRL -
20 Aug 2019 AGM Ordinary Re-appointment of Shri Shekhar Agarwal (holding DIN 00066113), who retires by rotation and being eligible, offers himself for re-appointment. Aug 2019 New 21-08-2019 04:49:55 PM - - XBRL -
20 Aug 2019 AGM Special Re-appointment and fixation of remuneration of Shri Ravi Jhunjhunwala (holding DIN 00060972) as the Managing Director of the Company, not liable to retire by rotation with effect from 13th February, 2019 upto 12th February, 2024. Aug 2019 New 21-08-2019 04:49:55 PM - - XBRL -
20 Aug 2019 AGM Ordinary Appointment of Smt. Ramni Nirula (holding DIN 00015330) as an Independent Director of the Company for a first term of five consecutive years from 30th October, 2018 upto 29th October, 2023. Aug 2019 New 21-08-2019 04:49:55 PM - - XBRL -
20 Aug 2019 AGM Ordinary Appointment of Smt. Vinita Singhania (holding DIN 00042983) as a Non-Executive Non-Independent Director of the Company, liable to retire by rotation. Aug 2019 New 21-08-2019 04:49:55 PM - - XBRL -
20 Aug 2019 AGM Special Re-appointment of Dr Kamal Gupta (holding DIN 00038490) as an Independent Director of the Company for a second term of five consecutive years from 30th August, 2019 upto 29th August, 2024. Aug 2019 New 21-08-2019 04:49:55 PM - - XBRL -
20 Aug 2019 AGM Special Re-appointment of Dr. Om Parkash Bahl (holding DIN 02643557) as an Independent Director of the Company for a second term of two consecutive years from 30th August, 2019 upto 29th August, 2021. Aug 2019 New 21-08-2019 04:49:55 PM - - XBRL -
20 Aug 2019 AGM Ordinary Ratification of the remuneration payable to M/s. N.D. Birla & Co., Cost Auditors (FRN:000028 ) of the Company for the Financial Year 2019-20. Aug 2019 New 21-08-2019 04:49:55 PM - - XBRL -
29 Jan 2019 Postal Ballot Special Approval for Buyback of Equity Shares of the Company Jan 2019 New 30-01-2019 10:56:16 AM - - XBRL -
29 Jan 2019 Postal Ballot Special Approval for Investments/Loans/Guarantees/Securities Jan 2019 New 30-01-2019 10:56:16 AM - - XBRL -
23 Jul 2018 AGM Ordinary Adoption of Audited Financial Statements of the Company for the financial year ended 31st March, 2018, the Reports of Board of Directors and Auditors thereon and Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2018 and the Report of Auditors thereon. Jul 2018 New 25-07-2018 10:28:13 AM - - XBRL -
23 Jul 2018 AGM Ordinary Confirmation the payment of Interim Dividend of Rs. 30 per Equity Shares of face value of Rs. 10 each and to declare a final dividend of Rs. 50 per Equity Shares of face value of Rs. 10 each for the financial year 2017-18 Jul 2018 New 25-07-2018 10:28:13 AM - - XBRL -
23 Jul 2018 AGM Ordinary Re-appointment of Shri Satyendra Nath Bhattacharya (holding DIN 06758088), Director of the Company, who retires by rotation at this Annual General Meeting and being eligible offer himself for re-appointment Jul 2018 New 25-07-2018 10:28:13 AM - - XBRL -
23 Jul 2018 AGM Ordinary Ratification of appointment of M/s SCV & CO LLP, (FRN 000235N/N500089), Chartered Accountants, as Stautory Auditors and fixing their remuneration Jul 2018 New 25-07-2018 10:28:13 AM - - XBRL -
23 Jul 2018 AGM Special Re-appointment of Smt. Vinita Singhania (holding DIN 00042983) as an Independent Dirctor for a second term of 5 (five) consecutive years. Jul 2018 New 25-07-2018 10:28:13 AM - - XBRL -
23 Jul 2018 AGM Special Approval of continuation of Shri Dharmendar Nath Davar (holding DIN 00002008) as an Independent Director from April 1, 2019 till his present term expiring on 29th August, 2019. Jul 2018 New 25-07-2018 10:28:13 AM - - XBRL -
23 Jul 2018 AGM Special Approval for continuation of the Directorship of Dr. Om Parkash Bahl (holding DIN 02643557) as an Independent Director from April 1, 2019 till his present term expiring on 29th August, 2019. Jul 2018 New 25-07-2018 10:28:13 AM - - XBRL -
23 Jul 2018 AGM Special Approval for payment of Commission to the Non-Executive Directors (including Independent Directors), collectively, not exceeding 1 % of the net profits of the Company of each year for the period of five years starting from financial year 2017-18 Jul 2018 New 25-07-2018 10:28:13 AM - - XBRL -
23 Jul 2018 AGM Ordinary Ratification of the remuneration payable to M/s N D Birla & Co., Cost Auditors of the Company for the financial year 2018-19 Jul 2018 New 25-07-2018 10:28:13 AM - - XBRL -
22 Sep 2017 AGM Ordinary Adoption of Audited Financial Statements of the Company for the Financial Year ended 31st March, 2017 the Reports of the Board of Directors and Auditors thereon and Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2017 and the Report of Auditors thereon. Sep 2017 New 24-09-2017 07:29:07 PM - - XBRL -
22 Sep 2017 AGM Ordinary Re-appointment of Shri Shekahr Agarwal (holding DIN 00066113), who retires by rotation and being eligible offers himself for re-appointment. Sep 2017 New 24-09-2017 07:29:07 PM - - XBRL -
22 Sep 2017 AGM Ordinary Appointment of M/s. S.C. Vasudeva & Co., Chartered Accountants (Firm Registration No. 000235N), as Statutory Auditors and fixing their remuneration. Sep 2017 New 24-09-2017 07:29:07 PM - - XBRL -
22 Sep 2017 AGM Special Approval of the issue of Redeemable Non-Convertible Debentures on private placement basis for an aggregate amount not exceeding Rs. 200 Crores in one or more tanches. Sep 2017 New 24-09-2017 07:29:07 PM - - XBRL -
22 Sep 2017 AGM Ordinary Ratification of Remuneration payable to M/s. N.D. Birla & Co., Cost Auditors of the Company for the Financial Year 2017-18 Sep 2017 New 24-09-2017 07:29:07 PM - - XBRL -
No Voting Result for Search Criteria.
Date of AGM
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No. of shareholders present in the meeting either in person or through proxy
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Promoter & Promoter group:
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Resolution-
Resolution Required:(Ordinary /Special)-
Whether promoter/promoter are interested in the agenda/resolution?- Yes
Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
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17 Jul 25 | 09:28 (IST)
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