HEG Advanced Materials share news, announcements and annual reports
NSE: HEGAMBSE: 509631Industrial ProductsSmall Cap
HEG Advanced Materials Limited · Formerly HEG · Face value ₹2 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed May 1976 on BSE, May 1995 on NSE
Last close ₹246.11up ₹8.50 (3.58%)BSE ₹246.70
Share price at the NSE close on 2 Nov 2026. Previous close ₹237.61.
2 Nov: open ₹237.99, high ₹247.40, low ₹237.98
52-week range of traded prices to 2 Nov 2026
₹191.71Low, 23 Oct 2026₹753.90High, 1 Sep 2026
- Next results date: the board meets on 3 Nov 2026 to consider: financial results, fund raising and other business matters. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹8,117 Cr527th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Not shown: part of the business was demerged on 7 Sep 2026, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed. Price to earnings, trailing: how it is worked out
- Demergernew accounts awaited
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Not shown: part of the business was demerged on 7 Sep 2026, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed. Price to book: how it is worked out
- Demergernew accounts awaited
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.49%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Not shown: part of the business was demerged on 7 Sep 2026, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed.
- Demergernew accounts awaited
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. Not shown: part of the business was demerged on 7 Sep 2026, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed.
- Demergernew accounts awaited
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. Not shown: part of the business was demerged on 7 Sep 2026, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed.
- Demergernew accounts awaited
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 9,14,08648.6% delivered
HEG Advanced Materials share news and announcements
1,111 announcements, routine notices left out, newest first. Page 21 of 23.
Mar 2010
31 Mar · Board meeting
To consider inter alia, the possibilities of various options of raising funds to meet the long term capital requirements of the Company from domestic or international sources by way of issue of further shares / warrants and / or instruments / bonds convertible into equity shares or otherwise or such other method as the Board may decide and any other matter related thereto.
Jan 2010
30 Jan · Business
Press release giving details of the working results of the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.29 Jan · Expansion
Board of Directors at its meeting held on January 29, 2010, has approved the expansion of Graphite Electrode production capacity of the Company from 66,000 TPA to 80,000 TPA.29 Jan · Allotment of Equity Shares
Out of the outstanding Foreign Currency Convertible Bonds (FCCBs) amounting to USD 2.05 million (out of the Total issue of USD 28.75 million in the month of July, 2005) due for redemption in July, 2010, the Allotment Committee of Directors of HEG Limited at its meeting held on January 29, 2010 has allotted 226413 Equity Shares upon conversion of FCCBs amounting to USD 1.00 Million at a conversion price of Rs. 192.06 per share. Post allotment, the paid up capital of the Company has increased to Rs.42,60,71,740/- from Rs.42,38,07,610/-.12 Jan · Board meeting
To consider inter alia the working results of the Company for the quarter and nine months ended the December 31, 2009.12 Jan · Allotment of Equity Shares
Out of the outstanding Foreign Currency Convertible Bonds (FCCBs) amounting to USD 6.05 million (out of the Total issue of USD 28.75 million in the month of July, 2005) due for redemption in July, 2010, the Allotment Committee of Directors of HEG Limited at its meeting held on January 12, 2010 has allotted 905654 Equity Shares upon conversion of FCCBs amounting to USD 4.00 Million at a conversion price of Rs. 192.06 per share. Further the Company has also informed that post allotment, the paid up capital of the Company has increased to Rs.42,38,07,610/- from Rs.41,47,51,070/-.4 Jan · Allotment of Equity Shares
Out of the outstanding Foreign Currency Convertible Bonds (FCCBs) amounting to USD 8.05 million (out of the total issue of USD 28.75 million in the month of July, 2005) due for redemption in July, 2010, the Allotment Committee of Directors of HEG Limited at its meeting held today i.e. 1st January, 2010 has allotted 4,52,827 Equity Shares upon conversion of FCCBs amounting to USD 2.00 Million at a conversion price of Rs.192.06 per share. Post allotment, the paid up capital of the Company has increased to Rs.41,47,51,070/- from Rs.41,02,22,800/-
Dec 2009
7 Dec · Updates
The option to exercise conversion of 47,30,000 Preferential Warrants into equal number of equity shares expired on December 04, 2009. The Company did not receive any request for conversion of any of these warrants
Oct 2009
30 Oct · Business
Press release dated October 30, 2009, giving details of working results of unaudited Financial results of the Company for the quarter & half year ended September 30, 2009 and Result Presentation. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Oct · Board meeting
To consider inter-alia the working results of the Company for the quarter & half year ended September 30, 2009.
Sep 2009
22 Sep · Meeting
Proceedings of Annual General Meeting held on September 19, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.22 Sep · Incorporation of subsidiary
HEG Graphite Products And Services Ltd" has been incorporated under the Companies Act, 1956, as a Wholly owned subsidiary Company of HEG Limited7 Sep · Issue of Debentures on Private Placement
The Board of Directors of the Company at its meeting held today, i.e. 5th September, 2009, has approved the issues of Redeemable Non Convertible Debentures on private placement basis for an aggregate amount of Rs.150 Crores
Aug 2009
26 Aug · Meeting
Notice of the Annual General Meeting of the Members of the Company to be held on September 19, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.26 Aug · Extinguishment
In connection with the Buyback of Equity Shares by HEG Limited ("HEG") in compliance with Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998 as amended to date (the "Regulations") the company has informed that 332,476 Equity Shares have been brought back during the period from August 01, 2009 to August 18, 2009 through market purchase. Further the company accepted these 449,858 Equity Shares and the extinguishment of these shares in compliance with Regulation 12 of the SEBI (Buy-Back of Securities) Regulations, 1998 has been completed. The details of the Equity Shares extinguished as part of the Buy-back process in physical form and in dematerialized form shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.20 Aug · Closure of Buy back
HEG Limited ("HEG") has closed Buyback of its Equity Shares with effect from August 18, 2009, subject to completion of all payout formalities. No orders for the Buyback were placed after August 18, 2009. Further, ICICI Securities Limited has submitted to Exchange a copy of the Public Advertisement (the "PA") regarding completion of the Buyback Offer of HEG dated August 19, 2009 and published on August 20, 2009 in the newspapers. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.19 Aug · Business
Press release dated August 19, 2009, titled "Heg successfully completes buy back of Equity Shares". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.14 Aug · Extinguishment
In connection with the Buy Back of Equity Shares by HEG Limited ("HEG") in Compliance with Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 as amended to date (the "Regulations") that, 200,489 Equity Shares have been extinguished as part of the buy-back in the dematerialized form on August 12, 2009.10 Aug · Extinguishment
In connection with the Buy Back of Equity Shares by HEG Limited ("HEG") in Compliance with Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 as amended to date (the "Regulations"), the company has informed that 95,468 Equity Shares have been extinguished as part of the buy-back in the dematerialized form on August 01, 2009.7 Aug · Extinguishment
In connection with the Buy Back of Equity Shares by HEG Limited ("HEG") in Compliance with Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 as amended to date (the "Regulations"), the company has informed that 274,774 Equity Shares have been bought back during the period from July 01, 2009 to July 31, 2009 through market purchase. Further the company accepted these 390,725 Equity Shares and the extinguishment of these shares in compliance with Regulation 12 of the SEBI (Buy-Back of Securities) Regulations, 1998 has been completed. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.3 Aug · Extinguishment
In connection with the Buy Back of Equity Shares by HEG Limited ("HEG") in Compliance with Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 as amended to date (the "Regulations"), the company has informed that 52360 Equity Shares have been extinguished as part of the buy-back in the dematerialized form on July 23, 2009.
Jul 2009
21 Jul · Extinguishment
In connection with the Buy Back of Equity Shares by HEG Limited ("HEG") in Compliance with Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 as amended to date (the "Regulations"), the company has informed that 134149 Equity Shares have been extinguished as part of the buy-back in the dematerialized form on July 14, 2009.15 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”10 Jul · Extinguishment
This has reference to Company letter dated July 06, 2009 in connection with the Buy Back of Equity Shares by HEG Limited ("HEG") in Compliance with Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 as amended to date (the "Regulations"), and in compliance with regulation 12 of the Regulations. The total number of shares bought in during the period June 01, 2009 to June 30, 2009 is 266,853 which was erroneously mentioned as 266,873.6 Jul · Extinguishment
In connection with the Buy Back of Equity Shares by HEG Limited ("HEG") in Compliance with Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 as amended to date (the "Regulations"), the company has informed that 266,873 Equity Shares have been bought back during the period from June 01, 2009 to June 30, 2009 through market purchase. Further the company accepted these 33,520 Equity Shares and the extinguishment of these shares in Compliance with Regulation 12 of the SEBI (Buy-Back of Securities) Regulations, 1998 has been completed. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.6 Jul · Extinguishment
In connection with the Buy Back of Equity Shares by HEG Limited ("HEG") in Compliance with Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 as amended to date (the "Regulations"), the company has informed that 204216 Equity Shares have been extinguished as part of the buy-back in the dematerialized form on July 01, 2009.
Jun 2009
23 Jun · Extinguishment
In connection with the Buy Back of Equity Shares by HEG Limited ("HEG") in Compliance with Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 as amended to date (the "Regulations"), the company has informed that 33,520 Equity Shares have been extinguished as part of the buy-back in the dematerialized form on June 17, 2009.5 Jun · Extinguishment
In connection with the Buy Back of Equity Shares by HEG Limited ("HEG") in Compliance with Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 as amended to date (the "Regulations"), the company has informed that 306,574 Equity Shares have been bought back during the period from May 01, 2009 to May 31, 2009 through market purchase. Further the company accepted these 474,380 Equity Shares and the extinguishment of these shares in Compliance with Regulation 12 of the SEBI (Buy-Back of Securities) Regulations, 1998 has been completed. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 Jun · Foreign Currency Convertible Bonds
Heg Ltd had informed the Exchange that the Board of Directors of the Company had approved buyback of Foreign Currency Convertible Bonds (FCCBs). The Company has now informed the Exchange that: "The Company had issued 1% Foreign Currency Convertible Bonds due 2010 amounting to US$ 28.75 million in 2005. After conversion from time to time, FCCBs amounting to US$ 11.05 million were outstanding. The Company has repurchased FCCBs as per details given below:- i) ISIN No. - XS0225589869; ii) Face Value of FCCBs bought back - US$ 3,000,000. The same have been cancelled post buyback on June 02, 2009. These repurchase are in compliance with the guidelines issued by Reserve Bank of India in this regard".2 Jun · Business
Press release dated June 02 ,2009 titled " HEG buys back FCCBs worth USD 3 million". The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2009
26 May · Extinguishment
In connection with the Buy Back of Equity Shares by HEG Limited ("HEG") in Compliance with Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 as amended to date (the "Regulations"), the company has informed that 140784 Equity Shares have been extinguished as part of the buy-back in the dematerialized form on May 23, 2009.19 May · Extinguishment
In connection with the Buy Back of Equity Shares by HEG Limited ("HEG") in Compliance with Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 as amended to date (the "Regulations"), the company has informed that 237,395 Equity Shares have been extinguished as part of the buy-back in the dematerialized form on May 15, 2009.15 May · Extinguishment
In connection with the Buy Back of Equity Shares by HEG Limited ("HEG") in Compliance with Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 as amended to date (the "Regulations"), the company has informed that 96,201 Equity Shares have been extinguished as part of buy-back in the dematerialized form on May 05, 2009.7 May · Extinguishment
In connection with the Buy Back of Equity Shares by HEG Limited ("HEG") in Compliance with Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 as amended to date (the "Regulations") and in compliance with regulation 12 of the Regulations, the company has informed that 370,048 Equity Shares have been bought back during the period from April 01, 2009 to April 30, 2009 through market purchase. The reconciliation statement for the month of March shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Apr 2009
30 Apr · Board meeting
Outcome of the Board meeting held on April 30, 2009. Outcome of the Board Meeting are as follows : 1) The Board of Directors appointed Dr. O P Bahl, as an Additional Director (Independent) of the Company. 2) The Board of Directors appointed Shri Riju Jhunjhunwala, as an Additional Director (Promoter) of the Company. He has also been appointed as Executive Director of the Company subject to approval of shareholders at General Meeting. 3) Shri Manvinder Singh Ajmani, Vice President (F&A) of the Company has now been designated as Chief Financial Officer of the Company. 4) The Board has approved exploring and if found appropriate to effect the Buy back of Foreign Currency Convertible Bonds (FCCBs) issued by the Company and outstanding as on date, subject to applicable regulatory provisions.30 Apr · Business
Press release dated April 30, 2009 with respect to Audited Financial Results of the Company for the quarter and year ended March 31, 2009. Further the Company has submitted a copy of Investor Presentation. A copy of the press release and investor presentation shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.30 Apr · Meeting
Board of Directors in its meeting held on April 30, 2009 has recommended payment of dividend at the rate of Rs. 6.50 (Rupees Six and paise fifty only) per Equity Share for the year ended March 31, 2009, subject to the approval of shareholders of the Company. The Register of Members and Share Transfer Books of the Company shall remain closed from September 10, 2009 to September 19, 2009 (both days inclusive) for the purpose of AGM to be held on September 19, 2009 and to determine the members who are entitled to dividend.28 Apr · Extinguishment
150,781 Equity Shares have been extinguished as part of the buy-back in the dematerialized form on April 24, 2009, pursuant to Buy back of Equity Shares by HEG Limited in compliance with SEBI (Buy Back of Securities) Regulations, 1998 as amended to date (the "Regulations").17 Apr · Extinguishment
153,483 Equity Shares have been extinguished as part of the buy-back in the dematerialized form on April 14, 2009, pursuant to Buy back of Equity Shares by HEG Limited in compliance with SEBI (Buy Back of Securities) Regulations, 1998 as amended to date (the "Regulations").13 Apr · Board meeting
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, 2009. (2) To consider recommendation of Dividend, if any, and to decide the date of Book Closure. (3) To consider the Buy-back of Foreign Currency Convertible Bonds (FCCBs) by the Company.8 Apr · Extinguishment
In connection with the Buy Back of Equity Shares by HEG Limited ("HEG") in Compliance with Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 as amended to date (the "Regulations") and in compliance with regulation 12 of the Regulations, that 398,122 Equity Shares have been bought back during the period from March 01, 2009 to March 31, 2009 through market purchase. The reconciliation statement for the month of March shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Apr · Extinguishment
139,897 Equity Shares have been extinguished as part of the buy-back in the dematerialized form on April 02, 2009, pursuant to Buy back of Equity Shares by HEG Limited in compliance with SEBI (Buy Back of Securities) Regulations, 1998 as amended to date (the "Regulations").
Mar 2009
24 Mar · Extinguishment
89,421 Equity Shares have been extinguished as part of the buy-back in the dematerialized form on March 21, 2009 pursuant to Buy back of Equity Shares by HEG Limited in compliance with SEBI (Buy Back of Securities) Regulations, 1998 as amended to date (the "Regulations").23 Mar · Extinguishment
124,794 Equity Shares have been extinguished as part of the buy-back in the dematerialized form on March 10, 2009 pursuant to Buy back of Equity Shares by HEG Limited in compliance with SEBI (Buy Back of Securities) Regulations, 1998 as amended to date (the "Regulation").9 Mar · Extinguishment
In connection with the Buy Back of Equity Shares by HEG Limited ("HEG") in Compliance with Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 as amended to date (the "Regulations") and in compliance with regulation 12 of the Regulations, that 287,727 Equity Shares have been bought back during the period from February 01, 2009 to February 28, 2009 through market purchase. The reconciliation statement for the month of February shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2009
20 Feb · Disclosure
Disclosure received from M/s. Deutsche Securities Mauritius Limited under Regulation 13(3) of SEBI (Prohibition of Insider Trading) Regulations, 1992. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) For more details click here.9 Feb · Extinguishment
In connection with the Buy Back of Equity Shares by HEG Limited ("HEG") in Compliance with Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 as amended to date (the "Regulations") and in compliance with regulation 12 of the Regulations, that 273,808 Equity Shares have been bought back during the period from January 01, 2009 to January 31, 2009 through market purchase. Details of the Equity Shares extinguished as part of the buy-back process in physical form and in dematerialized form are as under: (1) Physical Form : Total No. of Shares bought back - Nil; No. of Shares Extinguished - Nil. (2) Dematerialized Form : Total No. of Shares bought back - 273,808; No. of Shares Extinguished: 318,280.(3) Total : Total No. of Shares bought back - 273,808; No. of Shares Extinguished - 318,280.6 Feb · Disclosure
Vide its letter dated February 06, 2009 that "On the basis of declarations received from the Promoter & Promoter Group entities under Regulation 8A (1) of the Securities & Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 as amended till 28th January, 2009 Equity Shares of the Company have been pledged by M/s. Bharat Investments Growth Ltd., M/s. Shashi Commerci l Company Ltd., M/s. India Texfab Marketing Ltd., M/s. Hindustan Commerce Pvt Ltd., and M/s. Giltedged Industrial Securities Ltd aggregating to 41,00,000 Equity Shares. These pledged shares represent 9.47% of the total paid up Equity Share Capital of the Company as on date (out of the 50.94% held by the Promoter & Promoter Group entities)". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2009
30 Jan · Business
Press release dated January 30, 2009 with respect to Unaudited Financial Results of the Company for the quarter and nine months ended Decemeber 31, 2008 . A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.30 Jan · Board meeting
Outcome of the meeting held on January 30, 2009 : 1) The Board of Directors has approved the terms of Re-appointment of Shri Ravi Jhunjhunwala as Chairman & Managing Director of the Company subject to approval of the shareholders at General Meeting for a period of 5 ( Five ) years w.e.f. February 13, 2009. 2) In view of the current market conditions the Board of Directors has decided to moderate the Expansion of the Graphite Plant Capacity to 66,000 MT from the existing 60,000 MT at a cost of Rs.42.50 Crores instead of 60,000 MT to 80,000 MT at a cost of Rs.190 Crores as approved earlier by the Board at its meeting held on June 05, 2008.