HEG board to consider dividend

HEG has informed that a meeting of the Board of Directors of the Company will be held on May 27, 2016, to consider, approve and take on record, the Audited Financial Results of the Company for the quarter and year ended March 31, 2016, to consider and recommend the payment of Dividend, if any, for the Financial Year 2015-2016. As per the Company’s Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the Shares of the Company shall remain closed for all Directors and Designated Employees of the Company from May 12, 2016 to May 31, 2016.

The above information is a part of company’s filings submitted to BSE.