News Announcement

HEG: Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter & Nine Months Period Ended The 31St December, 2018

HEG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve the Unaudited financial results of the Company for the quarter & nine months period ended the 31st December, 2018

As per the Companys Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information,the Trading Window for dealing in the Shares of the Company shall remain closed from Monday, the 28th January, 2019 to Thursday, the 14th February, 2019 (both days inclusive).

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