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 ₹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
- 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
- ₹7,836 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.
- 0.51%
- 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
- 11,06,64342.4% delivered
HEG Advanced Materials board meetings
152 filed, newest first. Page 3 of 4.
Oct 2014
27 Oct · Board meeting
To consider inter-alia the unaudited financial results of the Company for the quarter & half year ended September 30, 2014.
Jul 2014
Apr 2014
21 Apr · Board meeting
4 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, 2014. 2. To consider and recommend the payment of Dividend, if any, for the Financial Year 2013-2014. 3. To decide the date of Book Closure. Further, As per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company shall remain closed for all Designated Employees and Directors from April 05, 2014 to April 23, 2014 (both days inclusive).
Feb 2014
5 Feb · Board meeting
Jan 2014
17 Jan · Board meeting
To consider inter-alia the unaudited financial results of the Company for the quarter & nine months period ended December 31, 2013. As per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company shall remain closed for all Designated Employees and Directors from January 20, 2014 to February 06, 2014 (both days inclusive).
Nov 2013
12 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 12, 2013, has approved and taken on record the following: (1) The Board of Directors appointed Smt. Vinita Singhania as Additional Director (Independent) of the Company. (2) The Board of Directors approved the change of Registrar & Share Transfer Agent of the Company from "MCS Limited" to "MCS Share Transfer Agent Limited" having its administrative office at F-65, Okhla Industrial Area, Phase - I, New Delhi -110 020, which will be effective upon completion of required formalities. The existing Registrar & Share Transfer Agent, MCS Limited, New Delhi will continue to provide the share registry services to the shareholders of the Company till the change takes effect.
Oct 2013
28 Oct · Board meeting
To consider inter-alia unaudited financial results of the Company for the quarter and half year ended September 30, 2013.
Jul 2013
22 Jul · Board meeting
Company had informed the Exchange regarding a meeting of the Board of Directors of the Company to be held on July 26, 2013, to consider inter-alia the working results of the Company for the quarter ended June 30, 2013. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and shall be held on August 13, 2013 to inter-alia the un-audited financial results of the Company for the quarter ended June 30, 2013.Not held on this date
10 Jul · Board meeting
To consider inter-alia the working results of the Company for the quarter ended June 30, 2013.
May 2013
Apr 2013
17 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, 2013; (2) To consider and recommend the payment of final Dividend, if any for the Financial Year 2012-2013; (3) To decide the date of Book Closure.
Jan 2013
8 Jan · Board meeting
To consider inter-alia the working results of the Company for the quarter & nine months period ended December 31, 2012.
Oct 2012
9 Oct · Board meeting
To consider inter-alia the working results of the Company for the quarter and half year ended September 30, 2012.
Jul 2012
20 Jul · Board meeting
To consider inter-alia the working results of the Company for the quarter ended June 30, 2012.
Apr 2012
23 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, 2012; (2) To consider and recommend the payment of final Dividend, if any for the Financial Year 2011-2012; (3) To decide the date of Book Closure.
Feb 2012
3 Feb · Board meeting
Board of Directors of the Company's at its meeting held on February 03, 2012 has also approved issue of Non Convertible Debentures for an aggregate amount of Rs.100 Crores on private placement basis.
Jan 2012
18 Jan · Board meeting
To consider inter-alia the working results of the Company for the quarter & nine months ended December 31, 2011.
Oct 2011
17 Oct · Board meeting
To consider inter-alia the working results of the Company for the quarter & half year ended September 30, 2011.
Jul 2011
14 Jul · Board meeting
To consider inter-alia the working results of the Company for the quarter ended June 30, 2011.
Apr 2011
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, 2011; (2) To consider and recommend the payment of final Dividend, if any for the Financial Year 2010-2011; (3) To decide the date of Book Closure.
Mar 2011
14 Mar · Board meeting
Board of Directors of the Company at their Meeting held on March 14, 2011 approved the proposal of Buy-back of Equity Shares under the authority of the Board of Directors pursuant to the first proviso to section 77A(2)(b) of the Companies Act, 1956 and the SEBI (Buy-back of Securities) Regulations 1998 as amended from time to time. The Buy-back of its fully paid equity shares, will be from the open market, through the stock exchanges, at a price not exceeding Rs. 350.00 per share, up to a maximum amount of Rs 67.50 crores being 9.95% of the total paid up capital and free reserves of the Company as per audited balance sheet for the year ended March 31, 2010.8 Mar · Board meeting
To inter-alia transact the following business:- To discuss and consider, Offer to Buyback Equity Shares of the Company in terms of Section 77A, 77AA and 77B and all other applicable provisions, if any, of the Companies Act, 1956 and the Securities and Exchange Board of India Regulations including the Securities and Exchange Board of India (Buy back of Securities) Regulations, 1998, as amended from time to time.
Feb 2011
3 Feb · Board meeting
Board of Director of the Company at its meeting held on February 01, 2011 have decided to convene the Extra Ordinary General meeting of the Company on March 11, 2011.2 Feb · Board meeting
To consider inter - alia declaration of Interim dividend for the Financial Year 2010-11.
Jan 2011
13 Jan · Board meeting
To consider inter-alia the working results of the Company for the quarter & nine months period ended December 31, 2010.
Oct 2010
11 Oct · Board meeting
To consider inter-alia the working results of the Company for the quarter & half year ended September 30, 2010.
Jul 2010
28 Jul · Board meeting
12 Jul · Board meeting
To consider inter-alia the Un Audited Financial Results of the Company for the quarter ended June 30, 2010.
Apr 2010
13 Apr · Board meeting
Inter alia for the following purposes: (a) To consider, approve and take on record, the Audited Financial Results of the Company for the quarter and year ended March 31, 2010. (b) To consider and recommend the Dividend, if any for the Financial Year 2009-2010. (c) To decide the date of Book Closure.8 Apr · Board meeting
Outcome of Board Meeting held on April 08, 2010. Further, the board has approved to convey Extra-ordinary General Meeting on May 07, 2010. 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.
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
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.
Oct 2009
15 Oct · Board meeting
To consider inter-alia the working results of the Company for the quarter & half year ended September 30, 2009.
Jul 2009
15 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
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.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.
Jan 2009
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, 2008.14 Jan · Board meeting
To consider inter alia the working results of the Company for the nine months and quarter ended the December 31, 2008.
Oct 2008
13 Oct · Board meeting
To consider inter-alia the working results of the Company for the quarter & half year ended September 30, 2008.
Aug 2008
11 Aug · Board meeting
To consider the proposal regarding the buy-back of its Equity shares by the Company.
Jul 2008
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.
Jun 2008
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.
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.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.
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, 2008.13 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.
Oct 2007
8 Oct · Board meeting
To consider inter-alia the working results of the Company for the quarter & half year ended September 30, 2007.
Jul 2007
4 Jul · Board meeting
To consider inter-alia the working results of the Company for the quarter ended June 30, 2007.