HEG has informed that the Board of Directors of the Company at its meeting held on April 21, 2014, has transacted the Recommended payment of dividend at the rate of Rs. 6 (Rupees Six Only) per Equity Share of Rs. 10/- each for the year ended March 31, 2014, subject to the approval of shareholders of the Company.
HEG Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2014, inter alia, has transacted the following:1. Recommended payment of dividend at the rate of Rs. 6 (Rupees Six Only) per Equity Share of Rs. 10/- each for the year ended March 31, 2014, subject to the approval of shareholders of the Company.2. The dividend on Equity shares, if declared at the Annual General Meeting shall be paid / dispatched to the shareholders between September 10, 2014 and September 13, 2014.3. Shri L. N. Jhunjhunwala has resigned from the Directorship of the Company vide his letter dated April 21, 2014.4. The Board has renamed the existing Shareholders Grievance/Stakeholders Relationship Committee as "Stakeholders' Relationship Committee". The Composition of the said Committee is as under:-(i). Name of Director : Shri Riju JhunjhunwalaDesignation : ChairmanCategory : Non-Executive Promoter Director(ii). Name of Director : Shri Ravi JhunjhunwalaDesignation : MemberCategory : Executive Promoter Director(iii). Name of Director : Dr. Kamal GuptaDesignation : MemberCategory : Non-Executive Independent Director.Source : BSE
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