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 shareholder meetings
103 filed, newest first. Page 2 of 3.
Feb 2019
19 Feb · Meeting
Jan 2019
28 Jan · Meeting
Dec 2018
27 Dec · Meeting
Aug 2018
13 Aug · Meeting
Jul 2018
23 Jul · Meeting
Jun 2018
18 Jun · Meeting
12 Jun · Meeting
Oct 2017
Sep 2017
22 Sep · Meeting
Aug 2017
Oct 2016
Sep 2016
Aug 2016
Oct 2015
Sep 2015
Aug 2015
Jul 2015
Sep 2014
Apr 2014
21 Apr · Meeting
Company has fixed Book Closure from August 20, 2014 to August 30, 2014 (both days inclusive) for the purpose of Annual General Meeting to be held on August 30, 2014 and to determine the members who are entitled to dividend.
Oct 2013
Sep 2013
May 2013
3 May · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from September 11, 2013 to September 21, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on September 21, 2013 and to determine the members who are entitled to dividend.
Oct 2012
Sep 2012
May 2012
10 May · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from September 11, 2012 to September 21, 2012 (both days inclusive) for the purpose of Annual General Meeting to be held on September 21, 2012 and to determine the members who are entitled to dividend.
Sep 2011
Apr 2011
30 Apr · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from September 06, 2011 to September 16, 2011, (both days inclusive), for the purpose of Annual General Meeting to be held on September 16, 2011 and to determine the members who are entitled to dividend.
Mar 2011
Feb 2011
Sep 2010
Aug 2010
May 2010
3 May · Meeting
Register of Members and Share Transfer Books shall remain closed from September 10, 2010 to September 20, 2010, (both the days inclusive), for the purpose of AGM to be held on September 20, 2010 and to determine the members who are entitled to dividend.
Apr 2010
16 Apr · Meeting
Notice of the Extra Ordinary General Meeting of the Company to be held on May 07, 2010. 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.
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.
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.
Apr 2009
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.
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.
Jun 2008
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.
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.
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.
Jan 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 regard2 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.