HEG2024-05-102024-08-07Resolution1 HEG2024-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HEG2024-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HEG2024-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HEG2024-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HEG2024-08-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HEG2024-08-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HEG2024-08-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HEG2024-08-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HEG2024-08-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HEG2024-08-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HEG2024-08-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HEG2024-08-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HEG2024-08-07 Resolution1in-bse-voting:TotalShareholdingMember HEG2024-08-07 Resolution1 HEG2024-05-102024-08-07Resolution2 HEG2024-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HEG2024-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HEG2024-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HEG2024-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HEG2024-08-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HEG2024-08-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HEG2024-08-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HEG2024-08-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HEG2024-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HEG2024-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HEG2024-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HEG2024-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HEG2024-08-07 Resolution2in-bse-voting:TotalShareholdingMember HEG2024-08-07 Resolution2 HEG2024-05-102024-08-07Resolution3 HEG2024-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HEG2024-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HEG2024-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HEG2024-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HEG2024-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HEG2024-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HEG2024-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HEG2024-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HEG2024-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HEG2024-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HEG2024-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HEG2024-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HEG2024-08-07 Resolution3in-bse-voting:TotalShareholdingMember HEG2024-08-07 Resolution3 HEG2024-05-102024-08-07Resolution4 HEG2024-08-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HEG2024-08-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HEG2024-08-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HEG2024-08-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HEG2024-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HEG2024-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HEG2024-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HEG2024-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HEG2024-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HEG2024-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HEG2024-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HEG2024-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HEG2024-08-07 Resolution4in-bse-voting:TotalShareholdingMember HEG2024-08-07 Resolution4 HEG2024-05-102024-08-07Resolution5 HEG2024-08-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HEG2024-08-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HEG2024-08-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HEG2024-08-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HEG2024-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HEG2024-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HEG2024-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HEG2024-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HEG2024-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HEG2024-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HEG2024-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HEG2024-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HEG2024-08-07 Resolution5in-bse-voting:TotalShareholdingMember HEG2024-08-07 Resolution5 HEG2024-05-102024-08-07Resolution6 HEG2024-08-07 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HEG2024-08-07 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HEG2024-08-07Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HEG2024-08-07Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HEG2024-08-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HEG2024-08-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HEG2024-08-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HEG2024-08-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HEG2024-08-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HEG2024-08-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HEG2024-08-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HEG2024-08-07Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HEG2024-08-07 Resolution6in-bse-voting:TotalShareholdingMember HEG2024-08-07 Resolution6 HEG2024-05-102024-08-07Resolution7 HEG2024-08-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HEG2024-08-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HEG2024-08-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HEG2024-08-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HEG2024-08-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HEG2024-08-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HEG2024-08-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HEG2024-08-07Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HEG2024-08-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HEG2024-08-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HEG2024-08-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HEG2024-08-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HEG2024-08-07 Resolution7in-bse-voting:TotalShareholdingMember HEG2024-08-07 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HEG INE545A01016 HEG Limited AGM 2024-08-07 122213 0 0 17 71 7 Ordinary false 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. 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 7296882 5531035 75.8 5531035 0 100 0 7296882 0 0 0 0 0 0 7296882 0 0 0 0 0 0 7296882 5531035 75.8 5531035 0 100 0 9770650 12944 0.13 12895 49 99.62 0.38 9770650 315 0 315 0 100 0 9770650 0 0 0 0 0 0 9770650 13259 0.14 13210 49 99.63 0.37 38595506 27072268 70.14 27072219 49 100 0 Ordinary false Declaration of Final Dividend of Rs.22.50 per Equity Share of face value of Rs.10 each, for the Financial Year 2023-24. 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 7296882 5538196 75.9 5538196 0 100 0 7296882 0 0 0 0 0 0 7296882 0 0 0 0 0 0 7296882 5538196 75.9 5538196 0 100 0 9770650 12935 0.13 12921 14 99.89 0.11 9770650 315 0 315 0 100 0 9770650 0 0 0 0 0 0 9770650 13250 0.14 13236 14 99.89 0.11 38595506 27079420 70.16 27079406 14 100 0 Ordinary false 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. 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 7296882 5538196 75.9 4419183 1119013 79.79 20.21 7296882 0 0 0 0 0 0 7296882 0 0 0 0 0 0 7296882 5538196 75.9 4419183 1119013 79.79 20.21 9770650 12890 0.13 12607 283 97.8 2.2 9770650 315 0 315 0 100 0 9770650 0 0 0 0 0 0 9770650 13205 0.14 12922 283 97.86 2.14 38595506 27079375 70.16 25960079 1119296 95.87 4.13 Ordinary false 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. 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 7296882 5538196 75.9 4082427 1455769 73.71 26.29 7296882 0 0 0 0 0 0 7296882 0 0 0 0 0 0 7296882 5538196 75.9 4082427 1455769 73.71 26.29 9770650 12890 0.13 12416 474 96.32 3.68 9770650 315 0 315 0 100 0 9770650 0 0 0 0 0 0 9770650 13205 0.14 12731 474 96.41 3.59 38595506 27079375 70.16 25623132 1456243 94.62 5.38 Special false 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. 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 7296882 5538196 75.9 5514268 23928 99.57 0.43 7296882 0 0 0 0 0 0 7296882 0 0 0 0 0 0 7296882 5538196 75.9 5514268 23928 99.57 0.43 9770650 12890 0.13 12467 423 96.72 3.28 9770650 315 0 315 0 100 0 9770650 0 0 0 0 0 0 9770650 13205 0.14 12782 423 96.8 3.2 38595506 27079375 70.16 27055024 24351 99.91 0.09 Special false 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. 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 7296882 5538196 75.9 5132132 406064 92.67 7.33 7296882 0 0 0 0 0 0 7296882 0 0 0 0 0 0 7296882 5538196 75.9 5132132 406064 92.67 7.33 9770650 12890 0.13 12366 524 95.93 4.07 9770650 315 0 315 0 100 0 9770650 0 0 0 0 0 0 9770650 13205 0.14 12681 524 96.03 3.97 38595506 27079375 70.16 26672787 406588 98.5 1.5 Ordinary false 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. 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 7296882 5538196 75.9 5538196 0 100 0 7296882 0 0 0 0 0 0 7296882 0 0 0 0 0 0 7296882 5538196 75.9 5538196 0 100 0 9770650 12890 0.13 12474 416 96.77 3.23 9770650 315 0 315 0 100 0 9770650 0 0 0 0 0 0 9770650 13205 0.14 12789 416 96.85 3.15 38595506 27079375 70.16 27078959 416 100 0