Board to consider Dividend

| Updated on April 28, 2015 Published on April 28, 2015

HEG Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2015, inter alia, for the following purposes:

1. To consider, approve and take on record, the Audited Financial Results of the Company for the quarter and year ended March 31, 2015.

2. To consider and recommend the payment of Dividend, if any, for the Financial Year 2014 -2015.

3. To decide the date of Book Closure.

As per the Company’s Code of Conduct for Prevention of Insider ‘Trading, the trading Window for dealing in the Shares of the Company shall remain closed for all Directors and Designated Employees from April 29, 2015 to May 16, 2015 (both days inclusive).

Source : BSE - >www.bseindia.com

Published on April 28, 2015
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