- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Jan 2026 | 13 Jan 2026 |
| Vega Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve Allotment of 5,00,000 Equity shares pursuant to conversion of Warrants | ||
| Board Meeting | 10 Nov 2025 | 17 Oct 2025 |
| HEG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve The Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter and Half Year Ended The 30Th September2025. Outcome of Board Meeting (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 23 Sep 2025 | 23 Sep 2025 |
| Outcome of Board Meeting dated September 23, 2025 Attached | ||
| Board Meeting | 30 Jul 2025 | 7 Jul 2025 |
| Quarterly Results Board Meeting Outcome for Outcome Of Board Meeting (As Per BSE Announcement Dated on: 30/07/2025) | ||
| Board Meeting | 19 May 2025 | 24 Apr 2025 |
| HEG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Financial Year Ended 31St March 2025 And For Recommending The Payment Of Dividend If Any For The Financial Year 2024-25. Attached (As Per BSE Announcement dated on 19.05.2025) | ||
| Board Meeting | 10 Mar 2025 | 10 Mar 2025 |
| Attached | ||
| Board Meeting | 11 Feb 2025 | 14 Jan 2025 |
| HEG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter & nine months period ended the 31st December 2024. Attached (As per BSE Announcement Dated on 11/02/2025) | ||
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