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HEG Advanced Materials Limited has informed the Exchange regarding 'Change in name of HEG Graphite Limited (Resulting Company as per Composite Scheme of Arrangement) to HEG Limited'.
Change in name of HEG Graphite Limited (Resulting Company as per Composite Scheme of Arrangement) to HEG Limited
We inform you that the Members at the 41st AGM held on 30.09.2026 have approved -(1) Re- appointment of M/s. Hegde & Associates, Chartered Accountants as Statutory Auditors of the Company for a Second term of Five Consecutive years. (2) Re- appointment and Remuneration to Mr. Dilip Varghese - Managing Director and Key Managerial Personnel of the Company for a further period of three years. (3) Re- appointment of Mr. Krishan Kumar Kinra as an Independent and Non Executive Director for a Second term.........
HEG Advanced Materials Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018
HEG Advanced Materials Limited has informed the Exchange regarding 'Re-lodgement of transfer requests of Physical Shares for the month of September, 2026'.
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Re-lodgement of transfer requests of Physical Shares for the month of September, 2026
HEG Advanced Materials Limited has informed the Exchange about Receipt of orders by Replus Engitech Private Limited, a subsidiary of the Company
Receipt of orders by Replus Engitech Private Limited, a subsidiary of the Company