Intimation for 47th Annual General Meeting, Book Closure and fixation of cutoff
date for e-voting, and period of remote e-voting Click Here

Submission of newspaper clippings pursuant to regulation 30 & 47 of SEBI (LODR) Regulations, 2015. Click Here

Newspaper clippings containing details of transfer request Click Here

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2019. Click Here

Intimation regarding closure of trading window Click Here

Affirmation of credit Rating of HEG Limited Click Here

Statement showing disclosure of Related Party Transactions for half year ended 31-03-2019 Click Here

Intimation of Schedule of Analyst / Institutional Investor Meeting and a Presentation
to be made at the Investors meet, under the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 Click Here

Announcement under regulation 30 of SEBI (LODR) Regulations-update on the acquisition Click Here

Intimation of Schedule of Analyst/Institutional Investor Meeting and related Presentation-29-05-2019 Click Here

Secretarial Compliance Report for the year ended 31st March, 2019 Click Here

Intimation regarding reported lost/misplaced share certificates dated 22-05-2019 Click Here

Newspaper clipping for the audited Financial Results for the quarter & year ended 31st March, 2019. Click Here

Analysts Conference Call schedule to discuss Company’s Q-4 and FY 2018-19 results and Road ahead Click Here

Outcome of Board Meeting dated 20th May, 2019 Click Here

Newspaper notice -Board Meeting dated 20th May, 2019 Click Here

Intimation of lost/misplaced Shares – 02-05-2019 Click Here

Notice for Board Meeting dated 20th May, 2019 Click Here

Report on Corporate Governance for the quarter ended 31st March, 2019 Click Here

Under Regulation 30 of SEBI (LODR) Regulations Click Here

Intimation to SEs – Amendment to the Code of Practices & Procedures for Fair Disclosure of UPSI Click Here

Intimation regarding Closure of Trading Window Click Here

Intimation regarding completion of extinguishment / destruction of 13,63,636 equity shares Click Here

Intimation regarding Post Buyback Public Announcement Click Here

Intimation to Stock Exchange for Trading Window Closure Click Here

Intimation of loss/misplace of Shares – 19-03-2019 Click Here

Letter of Offer Buy Back – HEG Limited Click Here

Up-dates regarding the buyback of Equity Shares of HEG Limited Click Here

Intimation of loss/misplace Shares – 14-02-2019 Click Here

Newspaper clipping for Unaudited Financial Results for the quarter and nine months ended 31st December, 2018 Click Here

Contact details of officials for determining materiality of an event or information Click Here

Conference Call to discuss financial performance for Q3 FY 2019 Click Here

Outcome of Board Meeting dated 12th February, 2019 Click Here

Intimation Letter to Stock Exchanges dated 4th February, 2019 Click Here

Newspaper publication related to Public Announcement of Buyback Click Here

Public Announcement for the Buyback of Equity Shares of the Company Click Here

Interim Condensed Consolidated Financial Statements 30-09-2018 Click Here

Intimation of Record Date for the purpose of Buyback of Equity shares of the Company Click Here

Voting Result of Postal Ballot – Newspapers publication Click Here

Result of Postal Ballot Process and e-Voting Click Here

Proceedings of Postal Ballot Click Here

Announcement under Regulation 30 – LODR Click Here

Newspaper notice -Board Meeting dated 12th February, 2019 Click Here

Intimation of Board Meeting Click Here

Intimation for lost/misplaced shares 23-01-2019 Click Here

Clarification – Volume Click Here

Clarification Click Here

Intimation regarding Analysts/Investors meet at Singapore from 14th to 15th January, 2019 Click Here

Intimation for Loss of Share Certificates-received from Shareholders Click Here

Postal Ballot-Advertisement Click Here

Intimation for Loss of Share Certificates-received from Shareholders Click Here

Intimation regarding plant visit by Analysts/Investors on 10th December, 2018 Click Here

Intimation for Loss of Share Certificates-received from Shareholders Click Here

Condensed Standalone Interim Balance Sheet 30-09-2018 Click Here

Outcome Board Meeting 26-Nov-2018 Click Here

Intimation of Schedule of Analyst/Institutional Investor Meeting and a Presentation Click Here

Notice for Board Meeting dated 26th November, 2018 Click Here

Newspaper clipping for Unaudited Financial Results for the quarter & half year ended 30th September, 2018. Click Here

Conference Call schedule to discuss financial performance for Q2FY19 Click Here

Outcome Board Meeting 31-Oct-2018 Click Here

Submission of Newspaper Clippings 27th Oct, 2018 Click Here

Intimation about consideration of payment of interim dividend, if any, in the ensuing Board Meeting to be held on 31st Oct, 2018 Click Here

Newspaper Notice for Board Meeting scheduled to be held on 31st October, 2018 Click Here

Notice for Board Meeting dated 31st October, 2018 Click Here

Resignation of Smt. Vinita Singhania – Independent Director of the Company Click Here

Intimation of Schedule of Analyst / Institutional Investor Meeting and a Presentation Click Here

Intimation of Schedule of Analyst / Institutional Investor Meeting and a Presentation Click Here

Intimation of Schedule of Analyst / Institutional Investor Meeting and a Presentation Click Here

Investor Update Presentation – Q1 of FY2018-19 Click Here

Publication of Unaudited Financial Results 30-06-2018 Click Here

Outcome Board Meeting 01-Aug-2018 Click Here

Analyst Conference Call for Q-1 FY 2018-19 Click Here

AGM Voting Results 23rd July, 2018 Click Here

Profile Of Directors Re-Appointed Click Here

Proceedings of 46th Annual General Meeting dated 23-07-2018 Click Here

Newspaper notice for attention of equity shareholders 17th July, 2018 Click Here

Newspaper Notice for Board Meeting scheduled to be held on 1st August, 2018 Click Here

Notice for Board Meeting dated 1st August, 2018 Click Here

Newspaper Publication – Notice of 46th AGM Dt 23-Jul-2018 Click Here

Intimation of Schedule of Analyst / Institutional Investor Meeting and a Presentation 16-07-2018 Click Here

Intimation of Schedule of Analyst / Institutional Investor Meeting and a Presentation 11-07-2018 Click Here

Intimation of lost/misplaced shares 09-07-2018 Click Here

Intimation of Schedule of Analyst / Institutional Investor Meeting and a Presentation Click Here

Notice of 46th AGM and Annual Report -2017-18 Click Here

Intimation of 46th AGM and Book Closure Click Here

Conversion of Statutory auditor firm into LLP Click Here

Intimation of lost / misplaced Shares Click Here

Investors Presentation Click Here

Publication of Audited Financial Results 31-03-2018 Click Here

Re-Schedule of time of Board Meeting at 11:30 A.M. Click Here

Intimation of lost / misplaced Shares – Click Here

Upgradation of Credit Rating of HEG Limited by India Ratings & Research – 20th April, 2018 – Click Here

Newspaper notice -Board Meeting dated 8th May, 2018 – Click Here

Notice for Board Meeting dated 8th May, 2018 – Click Here

Intimation regarding statutory Auditors of the Company – 02nd April, 2018 – Click Here

Notice- lost/misplaced shares – 28th March, 2018 – Click Here

Board Meeting Rescheduled dated 31st January, 2018 – Click Here

Notice for Board Meeting dated 24th January, 2018 – Click Here

Removal of Subsidiary Company name from the Register of Companies- STK -7 – Click Here

Newspaper notice for attention of equity shareholders – 15th December, 2017 – Click Here

Notice regarding lost/misplaced shares – Click Here

Upgradation of Credit Rating of HEG Limited by India Ratings & Research – 11th December, 2017 – Click Here

Outcome Scheduled Analyst-Investors meet and presentation December, 2017 – Click Here

Schedule of Analyst / Institutional Investor Meet with presentation – Click Here

Notice- lost/misplaced shares – 8th November, 2017 – Click Here

Intimation pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 – Click Here

Analyst Conference Call for Q2 – FY2018 Results – Click Here

Outcome of Board Meeting dated 2nd November, 2017 – Click Here

Analyst/Institutional Investor Meet – Click Here

Notice for Board Meeting dated 2nd November, 2017 – Click Here

Schedule of Investors meet with presentation – Click Here

Proceeding of 45th AGM to be held on 22nd September, 2017 – Click Here

Notice – lost misplaced shares – Click Here

Notice of 45th Annual General Meeting to be held on 22nd September, 2017 – Click Here

Analyst Conference Call for Q1 & FY 2017-18 – Click Here

Publication of Unaudited Financial Results for Q1 FY 2017-18 – Click Here

Intimation of AGM and Book Closure – Click Here

Outcome of Board Meeting dated 2nd August, 2017 – Click Here

Intimation pursuant to Reg. 30 of the SEBI (LODR) Regulations, 2015 – Click Here

Intimation pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 – Click Here

Disclosure under Regulation 7(2) of Insider Trading 14-07-2017 – Click Here

Notice for Board Meeting dated 2nd August, 2017 – Click Here

Disclosure under Regulation 7(2) of Insider Trading 13-07-2017 – Click Here

Disclosure under Regulation 7(2) of Insider Trading – Click Here

Public Notice regarding lost/misplaced shares – Click Here

Affirmation of Credit Rating_ HEG 30-06-2017 – Click Here

Disclosure under Regulation 7(2) of Insider Trading – 30-06-2017 – Click Here

Intimation under Regulation 33(3)(b)(i) of SEBI (LODR), Regulations, 2015 – Click Here

Analyst Conference Call for Q4 & FY 2016-17 results – Click Here

Outcome of Board Meeting dated 30th May, 2017 – Click Here

Notice for Board Meeting dated 30th May, 2017 – Click Here

Notice related to lost shares 14th February, 2017 – Click Here

Notice for Board Meeting dated 8th February, 2017 – Click Here

Resignation of KMP – Click Here

Transfer of Equity Shares to IEPF Suspense Account – Newspaper Notice – Click Here

Revised limit for issuance of CP HEG 16th November, 2016 – Click Here

Notice related to lost shares 15th November, 2016 – Click Here

Analyst Conference Call for Q-2 FY 2016-17 results – Click Here

Notice for Board Meeting dated 8th November, 2016 – Click Here

Proceedings of 44th AGM dated 28th September, 2016 – Click Here

Amended Articles of Association – HEG Limited – Click Here

Resignation of Shri Dantuluri Satyanarayana Ravindra Raju – Executive Directorship and Directorship of HEG Limited – Click Here

Analyst Conference Call for Q-1 FY 2016-17 – Click Here

Intimation for Book Closure and fixation of Cut-Off date for E-Voting – AGM of HEG Limited – 2nd Augsut, 2016 – Click Here

Outcome of Board Meeting – 2nd Augsut, 2016 – Click Here

Notice for Board Meeting dated 2nd August, 2016 – Click Here

Analyst Conference Call for Q-4 and FY 2015- 2016 Results – Click Here

Notice for Board Meeting dated 27th May, 2016 – Click Here

Notice related to lost shares 23rd March, 2016 – Click Here

Notice in compliance of regulation 30_dated 15th March, 2016 – Click Here

Analyst Conference Call on Q3 FY2015-16 financial results – Click Here

Compliance Report on Corporate Governance for the quarter ended 31st December, 2015 – Click Here

Statement on Investor Complaints for the quarter ended 31st December, 2015 – Click Here

Notice for Board Meeting dated 27th January, 2016 – Click Here

Reconciliation of Share Capital Audit for the quarter ended 31st December, 2015 – Click Here

Notice related to lost shares 3rd February, 2016 – Click Here     View Archive

Notice related to lost shares – Click Here

Contact details of KMP under regulation 30(5) of the Listing Regulations – Click Here