HEG has informed that a meeting of the Board of Directors of the Company will be held on May 03, 2013,for the following purposes :To consider, approve and take on record, the Audited Financial Results of the Company for the quarter and year ended March 31, 2013. To consider and recommend the payment of Dividend, if any, for the Financial Year 2012 -2013.To decide the date of Book Closure.
The above information is a part of company’s filings submitted to BSE.