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Book Closure And Record Date

Book Closure Intimation (AGM)

Record Date : Third Interim Dividend (FY 2022-23)

  • Security 532859 (BSE) HGS (NSE)
  • Type of security & paid up value Equity Shares of Rs.10/- each fully paid up
  • Record Date March 6, 2023
  • Purpose For determining the Members who will be entitled for the Third Interim Dividend for FY 2022-23.
  • Dividend The Board of Directors at their meeting held on February 13, 2023 have declared third Interim Dividend of Rs.2.50 per equity share for FY 2022-23. The said dividend of Rs.2.50 per share shall be paid to the eligible Members of the Company on or before March 15, 2023.

Record Date : Buyback of Equity Shares

  • Security532859 (BSE) HGS (NSE)
  • Type of security & paid up value Equity Shares of Rs.10/- each fully paid up
  • Record Date March 6, 2023
  • Purpose For determining the names of the equity shareholders who will be eligible to participate in the Buyback and their entitlements
  • Buyback of shares The Buyback Committee of the Board of Directors of the Company at its meeting held today, i.e., Friday, January 27, 2023, inter-alia, approved the following:
    1) Fixed the Final Buyback price of ₹ 1,700 (Rupees One Thousand and Seven Hundred Only ) per equity share (the “Buyback Price” ) for an aggregate consideration not exceeding ₹1020,00,00,000 (Rupees One Thousand and Twenty Crores only), excluding any expenses incurred or to be incurred for Buy-back viz. brokerage costs, advisor’s fees, intermediaries fees, public announcement publication fees, filing fees, printing and dispatch expenses, turnover charges, applicable taxes inter-alia including buyback taxes payable under the Income Tax Act, 1961, securities transaction tax, goods and services tax (if any), stamp duty and other incidental and related expenses, and charges etc. (“Transaction Costs”) (such amount hereinafter referred to as the “Buyback Size”). With the Buyback Price of ₹ 1,700 per equity share and the Buyback Size of upto ₹1020 crores, the total number of shares to be bought back in the Buyback shall be upto 60,00,000 (Sixty Lacs) equity shares representing 24.59% and 13.43% of the aggregate of the fully paid-up equity share capital and free reserves of the Company as per audited condensed standalone interim financial statements and audited condensed consolidated interim financial statements of the Company as on September 30, 2022 of the Company respectively.
    2) Fixed, Monday, March 6, 2023 as the Record Date for the purpose of determining the names of the equity shareholders who will be eligible to participate in the Buyback and their entitlements.
    3) Approved other operational aspects of the Buyback and other attendant matters. The aforesaid terms of Buyback are within the maximum limits approved by the Board of Directors at its meeting held on December 19, 2022, and as approved by the Shareholders by way of a Special Resolution through postal ballot, results of which were announced earlier today i.e., on January 27, 2023.

Record Date : Second Interim Dividend (FY 2022-23)

  • Security 532859 (BSE) HGS (NSE)
  • Type of security & paid up value Equity Shares of Rs.10/- each fully paid up
  • Record Date December 8, 2022
  • PurposeFor determining the Members who will be entitled for the second Interim Dividend for FY 2022-23.
  • Dividend The Board of Directors at their meeting held on November 14, 2022 have declared second Interim Dividend of Rs.5 per equity share for FY 2022-23. The said dividend of Rs.5 per share shall be paid to the eligible Shareholders of the Company within 30 days from the date of declaration.

Record Date : Interim Dividend (FY 2022-23)

  • Security 532859 (BSE) HGS (NSE)
  • Type of security & paid up value Equity Shares of Rs.10/- paid up
  • Record Date August 25, 2022
  • Purpose For determining the Members who will be entitled for the Interim Dividend for FY 2022-23.
  • Dividend The Board of Directors at their meeting held on August 12, 2022 have declared Interim Dividend of Rs.5 per equity share for FY 2022-23. The said dividend of Rs.5 per share shall be paid to the eligible Shareholders of the Company on or before September 9, 2022.

Book Closures & Record Date FY 2021-22

Record Date for Bonus Shares)

  • Security532859 (BSE) HGS (NSE)
  • Type of security & paid up valueEquity Shares of Rs.10/- each fully paid up
  • Record DateFebruary 23, 2022
  • PurposeFor the purpose of ascertaining the eligibility of shareholders entitled for Bonus Equity Shares.
  • DividendThe Board of Directors at their meeting held on January 6, 2022 have approved issuance of Bonus Equity Shares of the Company in the proportion of 1 (One) Bonus Equity Share of Rs. 10/- each for every 1 (One) existing Equity Share of Rs. 10/- each. Approval of the Shareholders of the Company had been sought through Postal Ballot.

Fourth Interim Dividend (FY 2021-22)

  • Security532859 (BSE) HGS (NSE)
  • Type of security & paid up valueEquity Shares of Rs.10/- each fully paid up
  • Record DateFebruary 23,2022
  • PurposeFor determining the Members who will be entitled for the fourth Interim Dividend for FY 2021-22.
  • DividendThe Board of Directors at their meeting held on February 12, 2022 have declared fourth Interim Dividend of Rs.28 per equity share for FY 2021- 22. The said dividend of Rs. 28 per share shall be paid to the eligible Shareholders of the Company on pre-bonus shareholding and the same would be paid on or before March 10, 2022.

Record Date: Third Interim Dividend (FY 2021-22)

  • Security532859 (BSE) HGS (NSE)
  • Type of security & paid up valueEquity Shares of Rs.10/- each fully paid up
  • Record DateJanuary 18, 2022
  • PurposeFor determining the Members who will be entitled for the Third Interim Dividend for the Financial Year 2021-22.
  • DividendBoard of Directors at their meeting held on January 06, 2022 have declared Third Interim Dividend of Rs.150 per equity share for the Financial Year 2021-22. The said Dividend will be paid on or before January 27, 2022.

Second Interim Dividend (FY 2021-22)

  • Security532859 (BSE) HGS (NSE)
  • Type of security & paid up valueEquity Shares of Rs.10/- each fully paid up
  • Record DateNovember 25,2021
  • PurposeFor determining the Members who will be entitled for the second Interim Dividend for the Financial Year 2021- 22.
  • DividendBoard of Directors at their meeting held on November 12, 2021 have declared second Interim Dividend of Rs.10 per equity share for the Financial Year 2021-22. The said Dividend will be paid on or before December 7, 2021.

Interim Dividend (FY 2021-22)

  • Security532859 (BSE) HGS (NSE)
  • Type of security & paid up valueEquity Shares of Rs.10/- each fully paid up
  • Record DateAugust 20, 2021
  • PurposeFor determining the Members / Beneficial Owners who will be entitled for the interim Dividend for the Financial Year 2021-22.
  • DividendThe Board of Directors at their meeting held on August 09, 2021 have declared Interim Dividend of Rs.7 per equity share for the Financial Year 2021-22. The said Dividend will be paid on or before August 31, 2021.

Book Closures & Record Date : FY 2020-21

Second Interim Dividend(FY 2020-21)

  • Security532859 (BSE) HGS (NSE)
  • Type of security & paid up valueEquity Shares of Rs.10/- each fully paid up
  • Record DateNovember 20, 2020
  • PurposeFor determining the Members who will be entitled for the Interim Dividend for the Financial Year 2020-21.
  • DividendBoard of Directors at their meeting held on November 9, 2020 have declared second Interim Dividend of Rs. 6/- per equity share for the Financial Year 2020-21. The said Dividend will be paid on or before December 8, 2020.

Interim Dividend (FY 2020-21)

  • Security532859 (BSE) HGS (NSE)
  • Type of security & paid up valueEquity Shares of Rs.10/- each fully paid up
  • Record DateSeptember 23, 2020
  • PurposeFor determining the Members who will be entitled for the Interim Dividend for the Financial Year 2020-21.
  • DividendBoard of Directors at their meeting held on September 05, 2020 have declared an Interim Dividend of Rs. 6 per equity share of Rs.10/- each for the Financial Year 2020-21. The said Dividend will be paid on or before October 03, 2020.

Book Closure Dates for Annual General Meeting : FY 2019-20


  • Security532859 (BSE) HGS (NSE)
  • Type of security & paid up valueEquity Shares of Rs.10/- each fully paid up
  • Book Closure DatesTuesday, September 29, 2020 to Wednesday, September, 30 2020 (both days inclusive)
  • PurposeFor Annual General Meeting (AGM) to be held on Wednesday, September 30, 2020.

Book Closures & Record Date : FY 2019-20

Interim Dividend (FY 2019-20)

  • Security532859 (BSE) HGS (NSE)
  • Type of security & paid up valueEquity Shares of Rs.10/- each fully paid up
  • Record DateFebruary 24, 2020
  • PurposeFor determining the Members who will be entitled for the Interim Dividend for the Financial Year 2019-20.
  • DividendBoard of Directors at their meeting held on February 7, 2020 have declared Interim Dividend of Rs. 15 per equity share of Rs.10/- each for the Financial Year 2019-20. The said Dividend will be paid on March 04, 2020.

Second Interim Dividend

  • Security532859 (BSE) HGS (NSE)
  • Type of security & paid up valueEquity Shares of Rs.10/- each fully paid up
  • Record DateNovember 22, 2019
  • PurposeFor determining the Members who will be entitled for the second Interim Dividend for the Financial Year 2019-20.
  • DividendBoard of Directors at their meeting held on November 11, 2019 have declared Second Interim Dividend of Rs.2.50 per equity share of Rs.10/- each for the Financial Year 2019-20. The said Dividend will be paid on December 05, 2019.

Interim Dividend

  • Security532859 (BSE) HGS (NSE)
  • Type of security & paid up valueEquity Shares of Rs.10/- each fully paid up
  • Record DateAugust 14, 2019 (as intimated vide our letter dated July 27, 2019)
  • PurposeFor determining the Members who will be entitled for the Interim Dividend for the Financial Year 2019-20.
  • DividendBoard of Directors at their meeting held on August 5, 2019 have declared Interim Dividend of Rs.2.50 per equity share of Rs.10/- each for the Financial Year 2019-20. The said Dividend will be paid on August 27, 2019.

Book Closure Dates & Final Dividend : FY 2018-19


  • Security532859 (BSE) HGS (NSE)
  • Type of security & paid up valueEquity Shares of Rs.10/- paid up
  • Record DateFriday, September 27, 2019 To Saturday, September 28, 2019 (both days inclusive)
  • Purpose1. For Annual General Meeting (AGM) to be held on Saturday, September 28, 2019.
    2. For determining the names of the Members who will be entitled for Final Dividend for the Financial Year 2018-19, if declared at the aforesaid AGM and the date of payment will be October 15, 2019.

Book Closures & Record Date : FY 2018-19

Third Interim Dividend

  • Security532859 (BSE) HGS (NSE)
  • Type of security & paid up valueEquity Shares of Rs.10/- each fully paid up
  • Record DateFebruary 20, 2019
  • PurposeFor determining the Members who will be entitled for the Third Interim Dividend for the Financial Year 2018-19.
  • DividendBoard of Directors at their meeting held on February 7, 2019 have declared Third Interim Dividend of Rs.2.50 per equity share of Rs.10/- each for the Financial Year 2018-19. The said Dividend will be paid on March 1, 2019.

Second Interim Dividend

  • Security532859 (BSE) HGS (NSE)
  • Type of security & paid up valueEquity Shares of Rs.10/- each fully paid up
  • Record DateNovember 19, 2018
  • PurposeFor determining the Members who will be entitled for the Second Interim Dividend for the Financial Year 2018-19.
  • DividendBoard of Directors at their meeting held on November 02, 2018 have declared Second Interim Dividend of Rs.2.50 per equity share of Rs.10/- each for the Financial Year 2018-19. The said Dividend will be paid on November 29, 2018.

Interim Dividend

  • Security532859 (BSE) HGS (NSE)
  • Type of security & paid up valueEquity Shares of Rs.10/- each fully paid up
  • Record DateAugust 24, 2018
  • PurposeFor determining the Members who will be entitled for the Interim Dividend for the Financial Year 2018-19.
  • DividendBoard of Directors at their meeting held on August 09, 2018 declared an Interim Dividend of Rs.2.50 per equity share of Rs.10/- each for the Financial Year 2018-19. The said Dividend will be paid on September 05, 2018.

Book Closure Intimation (AGM)

Book Closure Dates & Final Dividend 2017-18

  • Security532859 (BSE) HGS (NSE)
  • Type of security & paid up valueEquity Shares of Rs.10/- paid up
  • Book Closure DatesFriday, September 28, 2018 To Saturday, September 29, 2018 (both days inclusive)
  • Purpose1.Annual General Meeting (AGM) to be held on Saturday, September 29, 2018.
    2.For determining the names of the Members who will be entitled for Final Dividend for the Financial Year 2017-18, if declared at the aforesaid AGM. The date of payment will be October 12, 2018.

Record Date Intimation : FY 2017-18

Third Interim Dividend

  • Security532859 (BSE) HGS (NSE)
  • Type of security & paid up valueEquity Shares of Rs.10/- each fully paid up
  • Record DateFebruary 23, 2018
  • PurposeFor determining the Members who will be entitled for the Third Interim Dividend for the Financial Year 2017-18.
  • DividendBoard of Directors at their meeting held on February 08, 2018 declared Third Interim Dividend of Rs.2.50 per equity share of Rs.10/- each for the Financial Year 2017-18. The said Dividend will be paid on March 07, 2018.

Second Interim Dividend

  • Security532859 (BSE) HGS (NSE)
  • Type of security & paid up valueEquity Shares of Rs.10/- each fully paid up
  • Record DateNovember 20, 2017
  • PurposeFor determining the Members who will be entitled for the Second Interim Dividend for the Financial Year 2017-18.
  • DividendBoard of Directors at their meeting held on November 08, 2017 declared Second Interim Dividend of Rs.2.50 per equity share of Rs.10/- each for the Financial Year 2017-18. The said Dividend will be paid on December 06, 2017.

Interim Dividend

  • Security532859 (BSE) HGS (NSE)
  • Type of security & paid up valueEquity Shares of Rs.10/- paid up
  • Record DateAugust 22, 2017
  • PurposeFor determining the Members who will be entitled for Interim Dividend for the Financial Year 2017-18.
  • DividendBoard of Directors at their meeting held on August 11, 2017 declared an Interim Dividend of Rs.2.50 per share for the Financial Year 2017-18. The said Dividend will be paid on or after September 05, 2017.

Book Closure Intimation (AGM)

Book Closure Dates & Final Dividend

  • Security532859 (BSE) HGS (NSE)
  • Type of security & paid up valueEquity Shares of Rs.10/- paid up
  • Book Closure DatesWednesday, September 27, 2017 To Thursday, September 28, 2017 (both days inclusive)
  • Purpose1.Annual General Meeting (AGM) to be held on Thursday, September 28, 2017.
    2.For determining the names of the Members who will be entitled for Final Dividend for the Financial Year 2016-17, if declared at the aforesaid AGM. The date of payment will be October 12, 2017.

Record Date Intimation- ISIN: INE170I01016

Third Interim Dividend

  • Security532859 (BSE) HGS (NSE)
  • Type of security & paid up valueEquity Shares of Rs.10/- each fully paid up
  • Record DateFebruary 24, 2017
  • PurposeFor determining the Shareholders who will be entitled for the third Interim Dividend for the Financial Year 2016-17.
  • DividendBoard of Directors at their meeting held on February 08, 2017 declared third Interim Dividend of Rs.2.50 per equity share of Rs.10/- each for the Financial Year 2016-17. The said Dividend will be paid on or after March 03, 2017.

Second Interim Dividend

  • Security532859 (BSE) HGS (NSE)
  • Type of security & paid up valueEquity Shares of Rs.10/- each fully paid up
  • Record DateNovember 23, 2016
  • PurposeFor determining the Shareholders who will be entitled for the second Interim Dividend for the Financial Year 2016-17.
  • DividendBoard of Directors at their meeting held on November 09, 2016 declared second Interim Dividend of Rs.2.50 per equity share of Rs.10/- each for the Financial Year 2016-17. The said Dividend will be paid on or after December 01, 2016.

Sub: Record Date Intimation – ISIN: INE170I01016

Interim Dividend

  • Security532859 (BSE) HGS (NSE)
  • Type of security & paid up valueEquity Shares of Rs.10/- paid up
  • Record DateAugust 20, 2016
  • PurposeFor determining the Shareholders who will be entitled for Interim Dividend for the Financial Year 2016-17.
  • DividendBoard of Directors at their meeting held on August 11, 2016 declared an Interim Dividend of Rs.2.50 per share for the Financial Year 2016-17. The said Dividend will be paid on or after August 30, 2016.