HEG Advanced Materials logo

HEG Advanced Materials share news, announcements and annual reports

NSE: HEGAMBSE: 509631Industrial ProductsSmall Cap

HEG Advanced Materials Limited · Formerly HEG · Face value ₹2 · Listed May 1976 on BSE, May 1995 on NSE
Last close ₹237.61down ₹5.76 (2.37%)BSE ₹238.30

Share price at the NSE close on 30 Oct 2026. Previous close ₹243.37.

30 Oct: open ₹243.00, high ₹245.27, low ₹233.01

52-week range of traded prices to 30 Oct 2026
₹191.71Low, 23 Oct 2026₹753.90High, 1 Sep 2026
Market cap
₹7,836 Cr527th largest listed
P/E
Demergernew accounts awaited
P/B
Demergernew accounts awaited
Dividend yield
0.51%
ROE
Demergernew accounts awaited
ROCE
Demergernew accounts awaited
Debt to equity
Demergernew accounts awaited
Volume, NSE
11,06,64342.4% delivered

HEG Advanced Materials share news and announcements

1,111 announcements, routine notices left out, newest first. Page 22 of 23.

  1. Jan 2009

    • 14 Jan · Board meeting

      To consider inter alia the working results of the Company for the nine months and quarter ended the December 31, 2008.

    • 8 Jan · 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 a amended to date (the "Regulations") and in compliance with regulation 12 of the Regulations, company would like to inform that 252,537 Equity Shares have been bought back during the period from December 01, 2008 to December 31, 2008 through market purchase. Details of the Equity Shares extinguished as part of the Buyback 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 : 252,537; No. of shares Extinguished: 195,041.(3) Total : Total No. of Shares bought back : 252,537; No. of Shares Extinguished : 195,041.

  2. Dec 2008

    • 4 Dec · 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 a amended to date (the "Regulations") and in compliance with regulation 12 of the Regulations, we would like to inform you that 229,992 Equity Shares have been bought back during the period from November 01, 2008 to November 30, 2008 through market purchase. Details of the Equity Shares extinguished as part of the Buyback process in physical form and in dematerialized form during November 01, 2008 to November 30, 2008 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 : 229,992; No. of shares Extinguished*: 354,279. Total : Total No. of Shares bought back : 229,992; No. of Shares Extinguished : 354,279. * This includes the shares bought in the month of October but not extinguised till the Company last reporting (November 04, 2008). HEG accepted these 354,279 Equity Shares and the Extinguishment of these Equity Shares in compliance with Regulation 12 of the SEBI (Buy-Back of Securities) Regulations, 1998 has been completed

  3. Nov 2008

    • 5 Nov · 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 a amended to date (the "Regulations") and in compliance with regulation 12 of the Regulations, we would like to inform you that 302,792 Equity Shares have been bought back during the period from October 13, 2008 to October 31, 2008 by way of open market purchase through stock exchange. Details of the Equity Shares credited to the escrow account as part of the Buyback in physical form and in dematerialized form during October 13, 2008 to October 31, 2008 are as under: (1) Physical Form : Cumulative No. of Shares bought back : Nil; No. of Shares received in the Escrow Account : Nil. (2) Dematerialized Form : Cumulative No. of Shares bought back : 302,792; No. of Shares received in the Escrow Account : 176,284. Total : Cumulative No. of Shares bought back : 302,792; No. of Shares received in the Escrow Account : 176,284*. * Credit of 126,508 shares was yet to be received in the escrow account as on October 31, 2008. HEG accepted these 176,284 Equity Shares, as received during the period from October 13, 2008 and October 31, 2008. The extinguishment of these shares in compliance with Regulation 12 of the SEBI (Buy-Back of Securities) Regulations, 1998 has been completed

  4. Oct 2008

    • 23 Oct · Business

      Press release with respect to Unaudited Financial Results of the Company for the quarter and half year ended September 30, 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.

    • 13 Oct · Board meeting

      To consider inter-alia the working results of the Company for the quarter & half year ended September 30, 2008.

    • 10 Oct · Corrigendum

      Corrigendum to Public Announcement dated October 08, 2008 ("Corrigendum") for the Buy Back of equity shares of HEG Limited, issued in the newspaper on October 09, 2008. A copy of the corrigendum 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.

    • 8 Oct · Updates

      ICICI Securities Limited had informed the Exchange regarding the Daily Report of Buyback of HEG Limited equity shares through their letter dated October 07, 2008. ICICI Securities Limited has now informed the Exchange to ignore the same. The buy-back is yet to commence and the date of commencement of the same will be informed through a separate corrigendum.

  5. Sep 2008

    • 29 Sep · Meeting

      Proceeding of Annual General Meeting held on September 27, 2008. 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.

    • 25 Sep · Public Announcement - Buyback of Shares

      Public Announcement dated September 24, 2008 for buyback program of the Company, issued in the newspapers on September 25, 2008. A copy of the Public Announcement - Buyback of Shares 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. Aug 2008

    • 22 Aug · Public Notice - Buy Back of Equity Shares

      Heg Ltd had informed the Exchange regarding the approval by the Board of Directors for Buyback of Equity Shares of the Company at their meeting held on August 19, 2008. Further the Company has submitted to the Exchange the copy of Board Resolution passed in this regard and the Public Notice published on August 21, 2008 in terms of regulation 5(A) of the Regulations. A copies of the Board Resolution and Public Notice 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 · Business

      Press release dated August 19, 2008, titled "HEG Board approves buy back of Equity Shares upto a price of Rs. 350 per share". 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.

    • 19 Aug · Buyback of Shares

      The Board of Directors at their meeting held today i.e.. 19th August, 2008 have approved the Buy Back of the Fully Paid Equity Shares of the Company at a maximum price not exceeding Rs. 350 per Equity Share for an aggregate amount not exceeding Rs. 48.50 Crores, which is within 10% of the total paid up Share Capital and Free Reserves of the Company

    • 11 Aug · Board meeting

      To consider the proposal regarding the buy-back of its Equity shares by the Company.

    • 8 Aug · Miscellaneous

      Change in the composition of Promoter Group and consequent change in Shareholding of the Promoter/Promoter Group of HEG Limited ("HEG" or the Company"). Further, the Company has informed the Exchange that Mr.Satish Jayantilal Mehta has intimated the Company that, since he is no longer associated with the affairs of the Company directly or indirectly, hence the existing shareholding of his relatives, associates and Group Companies be reclassified and be shown as part of non promoter shareholding of HEG Limited. Pursuant to the said change, the following persons/entities are no longer forming part of the promoter/promoter group of HEG: The Name of Shareholder and No. of Equity shares held are as follows: (1) Mukesh Suraiya : 10376. (2) Sailesh Suraiya : 13926. (3) Shilpa Mehta : 7650. (4) Mira Mehta : 20200. (5) Reena Suraiya : 1848. (6) Tushar Suraiya : 3009. (7) Usha Shashikant Mehta : 20312. (8) Pranay S Mehta : 14626. (9) Kajal H Sheth : 18200. (10) Neera S Mehta : 20400. (11) Sandip Ramesh Mehta : 2000. (12) Mita Shashikant Mehta : 10368. (13) Thakorlal Hiralal Exports Pvt Ltd : 65687. (14) Apex Holdings Ltd. 480968. (15) Susma Traders Ltd. 61433. Total : 751003. Pursuant to the change, the promoter shareholding, in HEG now stands at 22,044,261 equity shares (49.74%) in place of the earlier shareholding of 22,795,264 (51.44%).The letter received by the company from Satish Jayantilal Mehta regarding 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.

  7. Jul 2008

    • 31 Jul · Business

      Press release on the Unaudited Financial Results of the Company for the quarter ended June 30, 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.

    • 31 Jul · Deferment

      Outcome of meeting of Board of Directors of the company held on July 31, 2008 as follows: The Board of Directors deliberated upon the decision for the company to go ahead with the Buyback of its fully paid-up Equity Shares of the face value of Rs.10 each. The board members required some more information relating to the trading in the equity shares of the company and also on the impact of the proposed buy-back on the Company. Since the compilation of these required information would take sometime, it was decided to defer the decision on the buy-back till the next board meeting of the Company.

    • 21 Jul · Board meeting

      To consider inter-alia : 1) The working results of the Company for the quarter ended June 30, 2008 and 2) The buyback of Equity shares by the Company.

  8. Jun 2008

    • 16 Jun · Business

      Press release on the Audited Financial Results for the quarter and year ended March 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.

    • 13 Jun · Meeting

      Board of Directors of the Company at its meeting held on June 13, 2008 have recommended payment of final dividend @ 30% i.e. Rs.3 per Equity Shares for the period ended March 31, 2008, subject to the approval of shareholders of the Company. This is in addition to 70% Interim Dividend already paid in January, 2008. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2008 to September 27, 2008 (both days inclusive) for the purpose of AGM to be held on September 27, 2008 and to determine the members who are entitled to final dividend.

    • 9 Jun · Allotment

      The Allotment Committee of Directors of the Company allotted 47,30,000 Warrants at a price of Rs.365/- each with an option of conversion of each warrant into One Equity Share of Rs.10/- each within a period of 18 months from the date of issue and allotment to Promoters, Directors and Persons acting in concert, which includes Associates, Relatives and Friends of such Promoters and Directors and Employees of the Company, Group Companies and Associate Companies. The aforesaid preferential issue had been approved by shareholders at their meeting held on March 03, 2008

    • 5 Jun · Business

      Press release dated June 05, 2008, titled "HEG's Mandideep facility to become the single largest site in the world for manufacturing graphite electrodes; Capacity to increase from current 60,000 TPA to 80,000 TPA; Expansion to cost Rs.190 crore - have an attractive payback and drive higher productivity efficiencies". 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.

    • 4 Jun · Board meeting

      To consider, approve and take on record, inter-alia the audited financial results of the Company for the quarter and year ended March 31, 2008 and to consider recommendation of Dividend, if any, and to decide the date of Book Closure.

  9. May 2008

    • 2 May · Voluntary Delisting

      Vide its letter dated May 02, 2008 that "The Company has received today a letter No. CSEA/LD/268/2008 dated 29th April, 2008 from The Calcutta Stock Exchange Association Limited according their consent for voluntary delisting of Equity Shares of the Company from their Exchange".

  10. Apr 2008

    • 19 Apr · Results

      Company will publish and submit the Audited Financial Results of the Company for the financial year 2007-08 with the Stock Exchange on or before June 30, 2008. In view of this the unaudited quarterly results for the last quarter ended March 31, 2008 will not be published and submitted to the Stock Exchange.

    • 2 Apr · Management

      Mr. Ashish Sabharwal has been appointed as Company Secretary of the Company.

  11. Mar 2008

    • 3 Mar · Meeting

      Outcome of the Extra Ordinary General Meeting of the Company held on March 03,2008.The details of the business transacted at the said EGM 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.

  12. Feb 2008

    • 26 Feb · Meeting

      Notice of Extraordinary General Meeting of the Members of the Company will be held on March 03, 2008 for the purpose of issue of 63,40,000 Warrants convertible into Equity Shares on Preferential basis to Promoters, Directors and Persons acting in concert and Employees of the Company and Group Companies and Associate Companies. Further the particulars mentioned in the resolution and the explanatory statement may be treated as Abstract of terms of remuneration and perquisites of appointment of Mr. R.C.Surana and memorandum of interest of directors under the provisions of Section 302 of the Companies Act, 1956. 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.

    • 14 Feb · Updates

      HEG Ltd holds 35.79% of the equity Share Capital of Bhilwara Energy Ltd. ("BEL"). BEL has presently developed / developing power projects with total capacity of approximately 2717 MW. BEL is also considering bidding for additional power projects. BEL may undertake a private placement of its debt or equity securities to finance its expansion. (Details of BEL are available on its website, www.bhilwaraenergy.com)

    • 8 Feb · Business

      Board of Directors at their meeting held on February 07, 2008 have approved Preferential Issue of: 1) 60,00,000 Warrants of Rs.365/- each aggregating to Rs.2,19,00,00,000/- (Rupees Two Hundred Nineteen Crores Only) with option of conversion of each Warrant into One Equity Share of Rs.10/- each within a period of 18 months from date of issue and allotment to Promoters, Directors and Persons acting in concert, which includes Associates, Relatives and Friends of such Promoters and Directors. 2) 3,40,000 Warrants of Rs.365/- each aggregating to Rs.12,41,00,000/- (Rupees Twelve Crores Forty One Lacs only) with option of conversion of each Warrant into One Equity Share of Rs.10/- each within a period of 18 months from the date of issue and allotment to Employees of the Company, Group Companies and Associates Companies. The above are subject to approval of the Shareholders in accordance with the SEBI (Disclosure and Investor Protection) Guidelines, 2000 for Preferential Issues as in force and subject to regulatory approvals if any. Further, the company has informed the Exchange that Extra Ordinary General Meeting for approval of the members for above matter is fixed for March 03, 2008.

  13. Jan 2008

    • 30 Jan · Board meeting

      To consider the issue of Warrants on preferential basis. Warrants on Preferential Basis to :- i) Promoters, Directors and Persons Acting in Concert, which includes Associates, Relatives and Friends of such Promoters and Directors of the Company. ii) Employees, Subject to approval of the Shareholders in General Meeting and compliance of other relevant Rules and Regulations to the extent applicable.

    • 29 Jan · Updates

      The proposed preferential allotment of 53,33,300 Warrants at Rs.452/- each approved by the members of the Company at their Extra-Ordinary General Meeting held on 14th January, 2008 could not be completed within the statutory period of 15 days thereafter. Hence, the proposed issue has lapsed.

    • 25 Jan · Redemption

      Board of Directors at its meeting held on January 22, 2008 has approved the early redemption of FCCBs issued in the year 2005, in terms of Offering Circular, subject to necessary approvals.

    • 23 Jan · Business

      Press release dated January 22, 2008, with respect to the unaudited financial results of the Company for the quarter and nine months period ended December 31, 2007. Further the Company has also submitted a copy of Q3 & 9M FY2008 results presentation. A copy of the press release and results 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.

    • 22 Jan · Conversion of FCCBs

      Out of the Foreign Currency Convertible Bonds (FCCBs) due in 2010 amounting to US$ 28.75 million issued by Company in July, 2005, the Share Allotment Committee of Directors of HEG Limited at its meeting held on 22nd January, 2008 has allotted 803768 Equity Shares upon conversion of 355 FCCBs amounting to US$ 3.55 Million at a conversion price of Rs. 192.06 per share. Post allotment, the paid up capital of the Company has increased to Rs. 44,31,79,830/- from Rs. 43,51,42,150/-

    • 16 Jan · Management

      Pursuant to the resignation of Shri R G Purwar Company secretary & Compliance Officer of the Company, he has left the services of the Company with effect from 16th January, 2008.

    • 14 Jan · Meeting

      At the EGM of the Members of the Company held today i.e. 14th January, 2008, the Members have approved unanimously resolutions to create, offer, allot and issue on preferential basis: (1) 50,00,000 Warrants of Rs.452/- each aggregating to Rs.2,26,00,00,000/- with option of conversion of each Warrant into One Equity Share of Rs.10/- each within a period of 18 months from the date of issue and allotment to Promoters, Directors and Persons acting in concert, which includes Associates, Relatives and Friends of such Promoters and Directors; (2) 3,33,300 Warrants of Rs.452/ - each aggregating to Rs.15,06,51,600/ - with option of conversion of each Warrant into One Equity Share of Rs.10/- each within a period of 18 months from the date of issue and allotment to Employees of the Company, Group Companies and Associates Companies; subject to the compliance of applicable laws and provisions in this regard

    • 10 Jan · Board meeting

      To consider inter alia; i) The working results of the Company for the nine months and quarter ended December 31, 2007. ii) Early Redemption of FCCBs issued in the year 2005, in terms of the Offering Circular.

    • 8 Jan · Conversion of FCCBs

      Out of the Foreign Currency Convertible Bonds (FCCBs) due in 2010 amounting to US$ 28.75 million issued by Company in July, 2005, the Share Allotment Committee of Directors of HEG Limited at its meeting held on 4th January, 2008 has allotted 679240 Equity Shares upon conversion of 300 FCCBs amounting to US$ 3.00 Million at a conversion price of Rs. 192.06 per share. Post allotment, the paid up capital of the Company has increased to Rs. 43,51,42,150/- from Rs. 42,83,49,750/-

    • 4 Jan · Dividend

      The Board of Directors of the Company at their meeting held today i.e. 4th January, 2008 has declared Interim Dividend @ 70% i.e. Rs.7/- per Equity Share of Rs. 10/- each for the Financial Year 2007-08 to those Shareholders of the Company who are holding shares on the Record Date informed earlier i.e. 14th January, 2008.

    • 2 Jan · Meeting

      Notice of the Extra Ordinary General Meeting of the Company to be held on January 14, 2008. 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.

  14. Dec 2007

    • 28 Dec · Board meeting

      To consider declaration of Interim dividend for the Financial Year 2007-08. January 14, 2008 has been fixed as the Record Date for the purpose of reckoning the names of the members of the Company, who shall be entitled to receive the Interim dividend for the Financial Year 2007-08, if declared by the Board of Directors at their meeting scheduled to be held on January 04, 2008 and the Company shall commence dispatch of the Dividend Warrants on and from January 19,2008.

    • 20 Dec · Board meeting

      "The Board of Directors at their meeting held on 20th December, 2007 have approved Preferential Issue of: 1) 50,00,000 (Fifty Lacs) Warrants of Rs.452/- each aggregating to Rs.226.00 Crores (Rupees Two hundred Twenty Six Crores only) with option of conversion of each Warrant into One Equity Share of Rs.10/- each within a period of 18 months from the date of issue and allotment to Promoters, Directors and Persons acting in concert, which includes Associates, Relatives and Friends of such Promoters and Directors; 2) 3,33,300 (Three Lac Thirty Three Thousand Three Hundred only) warrants of Rs.452/- each aggregating to Rs.15.07 Crores (Rupees Fifteen Crores seven lacs) with option of conversion of each Warrant into One Equity Share of Rs.10/- each within a period of 18 months from the date of issue and allotment to Employees of the Company, Group Companies and Associates Companies. The above are subject to approval of the Shareholders in accordance with the SEBI (Disclosure and Investor Protection) Guidelines, 2000 for Preferential Issues as in force and subject to regulatory approvals if any." Further the Company has informed that Extra Ordinary General Meeting for approval of the members for above matter is fixed for January 14, 2008.

    • 20 Dec · Conversion of FCCBs

      Out of the Foreign Currency Convertible Bonds (FCCBs) due in 2010 amounting to US$ 28.75 million issued by Company in July, 2005, the Share Allotment Committee of Directors of HEG Limited at its meeting held on 20th December, 2007 has allotted 283017 Equity Shares upon conversion of 125 FCCBs amounting to US$ 1.25 Million at a conversion price of Rs. 192.06 per share. Post allotment, the paid up capital of the Company has increased to Rs. 42,83,49,750/- from Rs. 42,55,19,580/-

    • 13 Dec · Board meeting

      To consider the issue of warrants convertible into Equity Shares on Preferential basis. Warrants on Preferential Basis to:- 1). Promoters, Directors and Persons Acting in Concert, which includes Associates, Relatives and Friends of such Promoters and Directors of the Company; 2). Employees, Subject to approval of the Shareholders in General Meeting and compliance of other relevant Rules and Regulations to the extent applicable.

    • 4 Dec · Conversion of FCCBs

      Out of the Foreign Currency Convertible Bonds (FCCBs) due in 2010 amounting to US$ 28.75 million issued by Company in July, 2005, the Share Allotment Committee of Directors of HEG Limited at its meeting held on 4th December, 2007 has allotted 1743383 Equity Shares upon conversion of 770 FCCBs amounting to US$ 7.70 Million at a conversion price of Rs. 192.06 per share. Post allotment, the paid up capital of the Company has increased to Rs. 42,55,19,580/- from Rs. 40,80,85,750

  15. Oct 2007

    • 30 Oct · Miscellaneous

      Presentation highlighting 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.

    • 30 Oct · Business

      Press releases dated October 29, 2007, titled "H1 Profit Before Tax at Rs. 102 crore, up 182%". The copy of the press releases 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 Oct · Board meeting

      To consider inter-alia the working results of the Company for the quarter & half year ended September 30, 2007.

    • 1 Oct · Meeting

      Proceedings of the Annual General Meeting of the members of the Company held on September 29, 2007. 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.