HEG Share Price
696.50-10.95 (-1.55%)
+42.07% past 1 Year
HEG Limited, incorporated in 1972, is a leading manufacturer and exporter of graphite electrodes in India and operates world’s largest single-site integrated graphite electrodes plant. The company also operates three
Corporate filings & documents
Announcements
HEG Limited is now HEG Advanced Materials Limited
22 hours agoHEG Limited is now HEG Advanced Materials Limited
22 hours agoAssignment of ESG Score by NSE Sustainability Ratings & Analytics Limited
23 hours agoAssignment of ESG Score by NSE Sustainability Ratings & Analytics Limited
23 hours agoThe name of the Company has been changed from HEG Limited to HEG Advanced Materials Limited
1 day agoThe name of the Company has been changed from HEG Limited to HEG Advanced Materials Limited
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1 week agoa) Approval of Board to make the scheme effective on Tuesday 1st September 2026b) Fixation of record date: Monday 7th September 2026C) Resignation & Appointment of Directors pursuant to scheme of effective from 1st September 2026d) Resignation of Company Secretary & Compliance Officer Chief Financial Officer KMP/SMPs pursuant to scheme of arrangement effective from 1st September 2026e) Appointment of Company Secretary & Compliance Officer Chief Financial Officer KMP/SMP pursuant to scheme of arrangement effective from 1st September 2026f) Relinquishment from the office of CMD & CEO of Shri Ravi Jhunjhunwala and continue as Non Executive Director wef 1st September 2026g) Appointment of Shri Riju Jhunjhunwala as CMD & CEO wef 1st September 2026h) Reconstitution of Committees of Boardi) Subject to approval of ROC Name of HEG Limited proposed to be changed to HEG Advanced Materials Ltd and thereafter HEG Graphite Limited is proposed to be renamed as HEG Limited
1 week agoa) Approval of Board to make the scheme effective on Tuesday 1st September 2026b) Fixation of record date: Monday 7th September 2026C) Resignation & Appointment of Directors pursuant to scheme of effective from 1st September 2026d) Resignation of Company Secretary & Compliance Officer Chief Financial Officer KMP/SMPs pursuant to scheme of arrangement effective from 1st September 2026e) Appointment of Company Secretary & Compliance Officer Chief Financial Officer KMP/SMP pursuant to scheme of arrangement effective from 1st September 2026f) Relinquishment from the office of CMD & CEO of Shri Ravi Jhunjhunwala and continue as Non Executive Director wef 1st September 2026g) Appointment of Shri Riju Jhunjhunwala as CMD & CEO wef 1st September 2026h) Reconstitution of Committees of Boardi) Subject to approval of ROC Name of HEG Limited proposed to be changed to HEG Advanced Materials Ltd and thereafter HEG Graphite Limited is proposed to be renamed as HEG Limited
1 week agoAppointment of Mr. Ravi Gupta as Company Secretary & Compliance Officer with effect from the effective date of composite scheme of arrangement i.e 1st September 2026
1 week agoAppointment of Mr. Ravi Gupta as Company Secretary & Compliance Officer with effect from the effective date of composite scheme of arrangement i.e 1st September 2026
1 week agoResignation of Vivek Chaudhary as Company Secretary and Compliance officer with effect from effective date of composite scheme of arrangement i.e 1st September 2026
1 week agoResignation of Vivek Chaudhary as Company Secretary and Compliance officer with effect from effective date of composite scheme of arrangement i.e 1st September 2026
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2 weeks agoCopy of the Order passed by the Honble National Company Law Tribunal Indore Bench (Tribunal) sanctioning the Composite Scheme of Arrangement amongst HEG Limited (Company or Demerged Company or Transferee Company) HEG Graphite Limited (Resulting Company) and Bhilwara Energy Limited (Transferor Company) and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act 2013 (Scheme).
2 weeks agoCopy of the Order passed by the Honble National Company Law Tribunal Indore Bench (Tribunal) sanctioning the Composite Scheme of Arrangement amongst HEG Limited (Company or Demerged Company or Transferee Company) HEG Graphite Limited (Resulting Company) and Bhilwara Energy Limited (Transferor Company) and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act 2013 (Scheme).
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3 weeks agoConcalls & investor presentations
Jul 2026
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Corporate Actions
Date
Type
Details
2026-07-22
Dividend
3.4
2025-08-13
Dividend
1.8
2024-10-18
Split
10:2
2024-07-31
Dividend
22.5
2023-08-24
Dividend
42.5
2022-08-24
Dividend
40.0
2021-07-19
Dividend
3.0
2020-02-17
Dividend
25.0
2019-08-09
Dividend
50.0
2018-11-12
Dividend
30.0
2018-07-13
Dividend
50.0
2018-02-15
Dividend
30.0
2015-09-14
Dividend
3.0
2014-08-14
Dividend
6.0
2013-09-06
Dividend
8.0
2012-09-07
Dividend
5.0
2011-09-02
Dividend
5.0
2011-02-14
Dividend
5.0
2010-09-08
Dividend
10.0
Company details
Registered office
Mandideep (Near Bhopal) NULL Raisen Dist Madhya Pradesh PIN: 462046 Tel No: 07480-405500 / 233524-233527 Fax No: 0748-0233522 Email: [email protected] Internet: www.hegltd.com
Registrars
179-180, DSIDC Shed, 3rd Floor, Okhla Industrial Area, Phase - 1, New Delhi - 110020old address: (F-65, Okhla Industrial AreaPhase — I, New Delhi - 110020Tel.: 011-41406149, 51, 52Fax: 011-41709881) 179-180, DSIDC Shed, 3 Okhla Industrial Area Phase - I PIN: Tel No: 011-41406149, 51, 52 Fax No: 011-41709881 Email: [email protected]/[email protected] Internet: www.mcsdel.com
Management
Vivek Chaudhary, Company Secretary & Compliance Officer
Ravi Jhunjhunwala, Chairman, Managing Director & CEO
Ravi Jhunjhunwala, Chairman, Managing Director & CEO
Riju Jhunjhunwala, Vice Chairman
Manish Gulati, Executive Director
Kamal Gupta, Non Executive Director
Sandip Somany, Non Executive Independent Director
Nand Gopal Khaitan, Non Executive Independent Director
PS Dasgupta, Non Executive Independent Director
Jayant Davar, Non Executive Independent Director
Ramni Nirula, Non Executive Independent Director
Shekhar Agarwal, Non Executive Director
Details
BSE 509631
NSE HEG
ISIN INE545A01024