HEG2023-06-032023-08-31Resolution1 HEG2023-08-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HEG2023-08-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HEG2023-08-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HEG2023-08-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HEG2023-08-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HEG2023-08-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HEG2023-08-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HEG2023-08-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HEG2023-08-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HEG2023-08-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HEG2023-08-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HEG2023-08-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HEG2023-08-31 Resolution1in-bse-voting:TotalShareholdingMember HEG2023-08-31 Resolution1 HEG2023-06-032023-08-31Resolution2 HEG2023-08-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HEG2023-08-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HEG2023-08-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HEG2023-08-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HEG2023-08-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HEG2023-08-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HEG2023-08-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HEG2023-08-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HEG2023-08-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HEG2023-08-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HEG2023-08-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HEG2023-08-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HEG2023-08-31 Resolution2in-bse-voting:TotalShareholdingMember HEG2023-08-31 Resolution2 HEG2023-06-032023-08-31Resolution3 HEG2023-08-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HEG2023-08-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HEG2023-08-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HEG2023-08-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HEG2023-08-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HEG2023-08-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HEG2023-08-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HEG2023-08-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HEG2023-08-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HEG2023-08-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HEG2023-08-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HEG2023-08-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HEG2023-08-31 Resolution3in-bse-voting:TotalShareholdingMember HEG2023-08-31 Resolution3 HEG2023-06-032023-08-31Resolution4 HEG2023-08-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HEG2023-08-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HEG2023-08-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HEG2023-08-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HEG2023-08-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HEG2023-08-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HEG2023-08-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HEG2023-08-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HEG2023-08-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HEG2023-08-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HEG2023-08-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HEG2023-08-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HEG2023-08-31 Resolution4in-bse-voting:TotalShareholdingMember HEG2023-08-31 Resolution4 HEG2023-06-032023-08-31Resolution5 HEG2023-08-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HEG2023-08-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HEG2023-08-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HEG2023-08-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HEG2023-08-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HEG2023-08-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HEG2023-08-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HEG2023-08-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HEG2023-08-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HEG2023-08-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HEG2023-08-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HEG2023-08-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HEG2023-08-31 Resolution5in-bse-voting:TotalShareholdingMember HEG2023-08-31 Resolution5 HEG2023-06-032023-08-31Resolution6 HEG2023-08-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HEG2023-08-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HEG2023-08-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HEG2023-08-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HEG2023-08-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HEG2023-08-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HEG2023-08-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HEG2023-08-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HEG2023-08-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HEG2023-08-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HEG2023-08-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HEG2023-08-31Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HEG2023-08-31 Resolution6in-bse-voting:TotalShareholdingMember HEG2023-08-31 Resolution6 HEG2023-06-032023-08-31Resolution7 HEG2023-08-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HEG2023-08-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HEG2023-08-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HEG2023-08-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HEG2023-08-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HEG2023-08-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HEG2023-08-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HEG2023-08-31Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HEG2023-08-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HEG2023-08-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HEG2023-08-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HEG2023-08-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HEG2023-08-31 Resolution7in-bse-voting:TotalShareholdingMember HEG2023-08-31 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HEG INE545A01016 HEG Limited AGM 2023-08-31 138559 0 0 19 73 7 Ordinary false 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. 21527974 21527974 100 21527974 0 100 0 21527974 0 0 0 0 0 0 21527974 0 0 0 0 0 0 21527974 21527974 100 21527974 0 100 0 5299759 3209012 60.55 3209012 0 100 0 5299759 0 0 0 0 0 0 5299759 0 0 0 0 0 0 5299759 3209012 60.55 3209012 0 100 0 11767773 33683 0.29 33648 35 99.9 0.1 11767773 6625 0.06 6625 0 100 0 11767773 0 0 0 0 0 0 11767773 40308 0.34 40273 35 99.91 0.09 38595506 24777294 64.2 24777259 35 100 0 Ordinary false 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. 21527974 21527974 100 21527974 0 100 0 21527974 0 0 0 0 0 0 21527974 0 0 0 0 0 0 21527974 21527974 100 21527974 0 100 0 5299759 3217268 60.71 3217268 0 100 0 5299759 0 0 0 0 0 0 5299759 0 0 0 0 0 0 5299759 3217268 60.71 3217268 0 100 0 11767773 33723 0.29 33721 2 99.99 0.01 11767773 6625 0.06 6625 0 100 0 11767773 0 0 0 0 0 0 11767773 40348 0.34 40346 2 100 0.01 38595506 24785590 64.22 24785588 2 100 0 Ordinary false 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. 21527974 21522216 99.97 21522216 0 100 0 21527974 0 0 0 0 0 0 21527974 0 0 0 0 0 0 21527974 21522216 99.97 21522216 0 100 0 5299759 3217268 60.71 1430114 1787154 44.45 55.55 5299759 0 0 0 0 0 0 5299759 0 0 0 0 0 0 5299759 3217268 60.71 1430114 1787154 44.45 55.55 11767773 33642 0.29 32764 878 97.39 2.61 11767773 6625 0.06 6625 0 100 0 11767773 0 0 0 0 0 0 11767773 40267 0.34 39389 878 97.82 2.18 38595506 24779751 64.2 22991719 1788032 92.78 7.22 Ordinary false 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. 21527974 21522216 99.97 21522216 0 100 0 21527974 0 0 0 0 0 0 21527974 0 0 0 0 0 0 21527974 21522216 99.97 21522216 0 100 0 5299759 3217268 60.71 1918534 1298734 59.63 40.37 5299759 0 0 0 0 0 0 5299759 0 0 0 0 0 0 5299759 3217268 60.71 1918534 1298734 59.63 40.37 11767773 33642 0.29 32891 751 97.77 2.23 11767773 6625 0.06 6625 0 100 0 11767773 0 0 0 0 0 0 11767773 40267 0.34 39516 751 98.13 1.87 38595506 24779751 64.2 23480266 1299485 94.76 5.24 Special false 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. 21527974 21522216 99.97 21522216 0 100 0 21527974 0 0 0 0 0 0 21527974 0 0 0 0 0 0 21527974 21522216 99.97 21522216 0 100 0 5299759 3217268 60.71 381421 2835847 11.86 88.14 5299759 0 0 0 0 0 0 5299759 0 0 0 0 0 0 5299759 3217268 60.71 381421 2835847 11.86 88.14 11767773 33642 0.29 31742 1900 94.35 5.65 11767773 6625 0.06 6625 0 100 0 11767773 0 0 0 0 0 0 11767773 40267 0.34 38367 1900 95.28 4.72 38595506 24779751 64.2 21942004 2837747 88.55 11.45 Special false 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. 21527974 21527974 100 21527974 0 100 0 21527974 0 0 0 0 0 0 21527974 0 0 0 0 0 0 21527974 21527974 100 21527974 0 100 0 5299759 3217268 60.71 1571200 1646068 48.84 51.16 5299759 0 0 0 0 0 0 5299759 0 0 0 0 0 0 5299759 3217268 60.71 1571200 1646068 48.84 51.16 11767773 33607 0.29 32502 1105 96.71 3.29 11767773 6625 0.06 6625 0 100 0 11767773 0 0 0 0 0 0 11767773 40232 0.34 39127 1105 97.25 2.75 38595506 24785474 64.22 23138301 1647173 93.35 6.65 Ordinary false Ratification of the remuneration payable to M/s N.D. Birla & Co., Cost Auditors (FRN: 000028) for the Financial Year ending 31st March, 2024. 21527974 21527974 100 21527974 0 100 0 21527974 0 0 0 0 0 0 21527974 0 0 0 0 0 0 21527974 21527974 100 21527974 0 100 0 5299759 3217268 60.71 3217268 0 100 0 5299759 0 0 0 0 0 0 5299759 0 0 0 0 0 0 5299759 3217268 60.71 3217268 0 100 0 11767773 33607 0.29 33290 317 99.06 0.94 11767773 6625 0.06 6625 0 100 0 11767773 0 0 0 0 0 0 11767773 40232 0.34 39915 317 99.21 0.79 38595506 24785474 64.22 24785157 317 100 0