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- FY 2024 – 2025
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- FY 2023 – 2024
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- FY 2022 – 2023
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- FY 2021 – 2022
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- FY 2020 – 2021
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- FY 2019 – 2020
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- FY 2018 – 2019
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- ARCHIEVE
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FY 2024 – 2025
Financial Year 2024 – 2025
Newspaper publication regarding completion of dispatch of 52nd AGM Notice and Annual Report 2023-24. | Click Here |
52nd AGM Notice & Annual Report for FY 2023-24. | Click Here |
Intimation of trading window closure. | Click Here |
Newspaper Publication regarding 52nd Annual General Meeting. | Click Here |
Intimation For 52nd Annual General Meeting Scheduled To Be Held Through Video Conferencing/ Other Audio Visual Means (‘VC/OAVM’) Only. | Click Here |
Intimation regarding lost/misplaced shares 21-06-2024. | Click Here |
Email communication to shareholders regarding amendment in taxation provisions relating to Dividend. | Click Here |
Intimation of incorporation of a Wholly Owned Subsidiary of HEG Limited. | Click Here |
Intimation of Schedule of Analyst/Investor Meeting dated 6th June, 2024. | Click Here |
Credit Rating Letter – Dated: 31st May, 2024. | Click Here |
Intimation regarding issuance of Letter of Confirmation dated 31.05.2024. | Click Here |
Recording of Earning Conference Call on Q4 & FY 2023-24. | Click Here |
Q4 FY 24 Results – Investors Presentation. | Click Here |
Intimation of Schedule of Analyst/ Institutional Investor Meeting dated 29th May, 2024 | Click Here |
Announcement under Regulation 30 (LODR)- Scheme of Arrangement | Click Here |
Press Release- Composite Scheme of Arrangement. | Click Here |
Investor Presentation- Composite Scheme of Arrangement. | Click Here | Intimation of Newspaper clippings for the Audited Financial Results for the quarter & year ended 31st March, 2024. | Click Here | Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015. | Click Here | Outcome of Board Meeting dated 22.05.2024. | Click Here | Intimation to Concerned Shareholders with regard to Registration of Email Address Etc. | Click Here | Intimation of Schedule of Analyst/Investor Meeting dated 23rd May, 2024. | Click Here | Disclosure regarding Reconstitution of Committees. | Click Here | HEG_Secretarial Compliance Report_31.03.2024. | Click Here | Intimation regarding lost/misplaced shares 10-05-2024. | Click Here |
Disclosure for Resignation of Independent Director. | Click Here |
Intimation of Schedule of Analyst/Investor Meeting dated 17th May, 2024. | Click Here |
Intimation regarding issuance of Letter of Confirmation dated 03.05.2024. | Click Here |
Intimation for Preponement/Rescheduling of Board Meeting. | Click Here |
Annual Disclosure pursuant to SEBI Circular dated August 10, 2021 (updated as on April 13, 2022) read with SEBI Circular dated October 19, 2023. | Click Here |
Intimation regarding lost/misplaced shares 10-04-2024. | Click Here |
Statement on Investor complaints for the quarter ended 31st March, 2024. | Click Here |
Reconciliation of Share Capital Audit for the quarter ended 31st March, 2024. | Click Here |
Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015. | Click Here |
Confirmation that the Company is not identified as a Large Corporate as on March 31, 2024. | Click Here |
Intimation of Board Meeting dated 24th May, 2024. | Click Here |
https:Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024. | Click Here |
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2024. | Click Here |
FY 2023 – 2024
Financial Year 2023 – 2024
Intimation regarding issuance of Letter of Confirmation dated 27.03.2024. | Click Here | Letter to physical shareholders regarding mandatory furnishing of PAN, KYC and Nomination details etc. | Click Here | Intimation regarding Closure of Trading Window. | Click Here | Update regarding cancellation of Analyst Meet scheduled on 20th March, 2024. | Click Here | Intimation of Schedule of Analyst/Investor Meeting dated 20th March, 2024. | Click Here | Intimation regarding lost/misplaced shares 06-03-2024. | Click Here | Transcript of Earnings Conference Call on Q3 FY 24. | Click Here | Recording of Earning Conference Call on Q3 FY 24. | Click Here | Q3 of FY 2023-24 Results – Investors Presentation. | Click Here | Intimation regarding issuance of Letter of Confirmation dated 20.02.2024. | Click Here | Intimation of Schedule of Earnings Conference Call Q3 FY24 on 21st February, 2024. | Click Here | Intimation of Newspaper clippings for the Audited Financial Results for the quarter & nine month ended 31st December, 2023. | Click Here | Outcome of Board Meeting dated 12.02.2024. | Click Here | Intimation of Schedule of Analyst/Investor Meeting dated 13th February, 2024. | Click Here | Intimation regarding lost/misplaced shares 29-01-2024. | Click Here | Outcome of Board Meeting dated 23.01.2024. | Click Here | Statement on Investor complaints for the quarter ended 31st December, 2023. | Click Here | Reconciliation of Share Capital Audit for the quarter ended 31st December, 2023 | Click Here | Intimation regarding issuance of Letter of Confirmation | Click Here | Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2023. | Click Here | Intimation of Board Meeting and Trading Window Closure. | Click Here |
Intimation regarding lost/misplaced shares 19-12-2023. | Click Here |
Intimation of Schedule of Analyst/Investor Meeting dated 22nd December, 2023. | Click Here |
Intimation regarding issuance of Letter of Confirmation | Click Here |
Intimation of Schedule of Analyst / Institutional Investor Meeting on 29th November, 2023. | Click Here |
Transcript of Earnings Conference Call on Q2 FY 24. | Click Here |
Recording of Earnings Conference Call on Q2 FY 24. | Click Here |
Q2 of FY 2023-24 Results – Investors Presentation. | Click Here |
Intimation of Schedule of Analyst/ Institutional Investor Meeting dated 16th November, 2023. | Click Here |
Intimation regarding lost/misplaced shares 09-11-2023. | Click Here |
Intimation of Newspaper clippings for the Audited Financial Results for the quarter & half year ended 30th September, 2023. | Click Here |
PRESS RELEASE FOR UPDATE ON EXPANSION. | Click Here |
Outcome of Board Meeting dated 08.11.2023. | Click Here |
Reconciliation of Share Capital Audit for the quarter ended 30th September, 2023. | Click Here |
Statement on Investor complaints for the quarter ended 30th September, 2023. | Click Here |
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th Septemb. | Click Here |
Intimation regarding issuance of Letter of Confirmation. | Click Here |
Intimation of Board Meeting and Trading Window Closure. | Click Here |
Minutes of 51st Annual General Meeting. | Click Here |
Intimation of Schedule of Analyst / Institutional Investor Meeting on 20th September, 2023. | Click Here |
Intimation regarding lost/misplaced shares 04-09-2023. | Click Here |
Declaration of Voting Results of the 51st AGM held on 31st August, 2023. | Click Here |
Intimation of Schedule of Analyst/ Institutional Investor Meeting dated 28th August 2023. | Click Here |
Declaration of Voting Results of the 51st AGM held on 31st August, 2023. | Click Here |
Intimation regarding issuance of Letter of Confirmation. | Click Here |
Transcript of Earnings Conference Call on Q1 FY 24. | Click Here |
Recording of Earnings Conference Call on Q1 FY 24 | Click Here |
Q1 of FY 2023-24 Results – Investors Presentation. | Click Here |
Intimation of Schedule of Analyst / Institutional Investor Meeting dated 18th August, 2023. | Click Here |
Intimation of Newspaper clippings for the Un-audited Financial Results for the quarter ended 30th June, 2023. | Click Here |
Unaudited Financial Results for the quarter ended 30th June, 2023. | Click Here |
Intimation of Schedule of Analyst / Institutional Investor Meeting dated 14th August, 2023. | Click Here |
Intimation regarding lost/misplaced shares 02-08-2023. | Click Here |
Notice of 51st Annual General Meeting (AGM) & Annual Report for the Financial Year 2022-23. | Click Here |
Newspaper Publication regarding 51st Annual General Meeting. | Click Here |
Intimation For 51st Annual General Meeting Scheduled To Be Held Through Video Conferencing/ Other Audio Visual Means (‘VC/OAVM’) Only . | Click Here |
Statement on Investor complaints for the quarter ended 30th June, 2023. | Click Here |
Intimation regarding lost/misplaced shares 13-07-2023. | Click Here |
Reconciliation of Share Capital Audit for the quarter ended 30th June, 2023. | Click Here |
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2023. | Click Here |
Intimation of trading window closure . | Click Here |
Intimation of Schedule of Analyst / Institutional Investor Meeting on 26th June, 2023 and 28th June, 2023. | Click Here |
Email communication to shareholders regarding amendment in taxation provisions relating to Dividend. | Click Here |
Intimation regarding issuance of Letter of Confirmation. | Click Here |
Intimation of Schedule of Analyst / Institutional Investor Meeting on 19th June, 2023. | Click Here |
Intimation regarding lost/misplaced shares 16-06-2023. | Click Here |
Intimation of Schedule of Analyst / Institutional Investor Meeting dated 16th June, 2023. | Click Here |
Intimation of Schedule of Analyst/ Institutional Investor Meeting dated 7th June, 2023. | Click Here |
Transcript of Earnings Conference Call on Q4 & FY’23. | Click Here |
Recording of Earning Conference call on Q4&FY2023. | Click Here |
Recording of Earnings Conference Call on Q4 & FY2023. | Click Here |
Intimation regarding lost/misplaced shares 31-05-2023. | Click Here |
Investor Presentation for Q4 and FY 2022-23. | Click Here |
Intimation of Schedule of Analyst / Institutional Investor Meeting dated 1st June, 2023. | Click Here |
Intimation to concerned Physical Shareholders with regard to updation of PAN, KYC and Nomination Details. | Click Here |
HEG Secretarial Compliance Report 31.03.2023. | Click Here |
Intimation of Newspaper clippings for the Audited Financial Results for the quarter & year ended 31st March, 2023. | Click Here |
Related Party Transactions Report for half year ended 31.03.2023. | Click Here |
Announcement under Regulation 30 of LODR dated 22-05-2023. | Click Here |
Update on Investment in TACC Limited, Wholly Owned Subsidiary of Company. | Click Here |
Outcome of Board Meeting dated 22.05.2023. | Click Here |
Intimation to Concerned Shareholders with regard to Registration of Email Address Etc. | Click Here |
Intimation regarding issuance of Letter of Confirmation. | Click Here |
Intimation of Board Meeting dated 22nd May, 2023. | Click Here |
Annual Disclosure pursuant to SEBI Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 (updated as on April 13, 2022). | Click Here |
Intimation regarding issuance of Letter of Confirmation. | Click Here |
Intimation regarding lost/misplaced shares 21-04-2023. | Click Here |
Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015. | Click Here |
Shareholding Pattern for the quarter ended 31st March, 2023. | Click Here |
Reconciliation of Share Capital Audit for the quarter ended 31st March, 2023. | Click Here |
Statement on Investor complaints for the quarter ended 31st March, 2023. | Click Here |
Intimation of Schedule of Analyst/ Institutional Investor Meeting on 11-04-2023 and 12-04-2023. | Click Here |
Confirmation that the Company is not identified as a Large Corporate as on March 31, 2023. | Click Here |
FY 2022 – 2023
Financial Year 2022 – 2023
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2023. | Click Here | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Intimation of trading window closure. | Click Here | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015. | Click Here | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Intimation regarding lost/misplaced shares 28-03-2023.Click HereDisclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015.Click HereIntimation of Schedule of Analyst/ Institutional Investor Meeting dated 23rd March, 2023 .Click HereIntimation of Schedule of Analyst/ Institutional Investor Meeting dated 16th March, 2023.Click HereIntimation of Schedule of Analyst / Institutional Investor Meeting dated 10th March, 2023.Click HereIntimation of Schedule of Analyst / Institutional Investor Meeting dated 28th February, 2023.Click HereIntimation regarding issuance of Letter(s) of Confirmation.Click HereTranscript of Earnings Conference Call on Q3 FY2023.Click HereRecording of Earning Conference call on Q3FY2023.Click HereQ3 of FY 2022-23 Results – Investors Presentation.Click HereIntimation regarding Availability of Dispute Resolution Mechanism at the Stock Exchange(s).Click HereIntimation of Schedule of Analyst / Institutional Investor Meeting dated 20th February, 2023.Click HereNewspaper clippings for the Unaudited Financial Results for the quarter ended 31st December, 2022.Click HereOutcome of Board Meeting dated 14.02.2023.Click HereReminder Letter dated 10-02-2023 to Concerned Physical Shareholders with regard to updation of PAN, KYC, Nomination and Bank Details.Click HereIntimation regarding lost/misplaced shares 03-02-2023.Click HereIntimation of Board Meeting dated 14th February, 2023.Click HereIntimation regarding issuance of Letter(s) of Confirmation.Click HereClarification to BSE – Increase in Volume.Click HereClarification to NSE – Increase in Volume.Click HereReconciliation of Share Capital Audit for the quarter ended 31st December, 2022.Click HereStatement on Investor complaints for the quarter ended 31st December, 2022.Click HereCertificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2022.Click HereIntimation regarding lost/misplaced shares 27-12-2022.Click HereIntimation of trading window closure.Click HereIntimation of incorporation of a Wholly Owned Subsidiary of HEG Limited.Click HereIntimation regarding issuance of Letter(s) of Confirmation.Click HereIntimation of Schedule of Analyst / Investor Meeting dated 12th December, 2022.Click HereIntimation regarding lost/misplaced shares 02-12-2022.Click HereTranscript of Earnings Conference Call on Q2 FY2023 .Click HereRelated Party Transactions Report for half year ended 30.09.2022 .Click HereRecording of Earnings Conference Call on Q2 FY2023.Click HereQ2 of FY 2022-23 Results – Investors Presentation .Click HereIntimation of Schedule of Analyst / Institutional Investor Meeting dated 17th November, 2022.Click HereIntimation of Schedule of Analyst / Institutional Investor Meeting dated 17th November, 2022.Click HereIntimation regarding issuance of Letter(s) of Confirmation .Click HereNewspaper clippings for the Unaudited Financial Results for the quarter ended 30th September, 2022 .Click HereOutcome of Board Meeting held on 11th November, 2022 [Adoption of new line(s) of Business].Click HereOutcome of Board Meeting dated 11.11.2022.Click HereIntimation regarding lost/misplaced shares 28-10-2022.Click HereIntimation of Board Meeting dated 11th November, 2022.Click HereStatement on Investor complaints for the quarter ended 30th September, 2022.Click HereReconciliation of Share Capital Audit for the quarter ended 30th September, 2022.Click HereClarification to BSE – Increase in Volume .Click HereClarification to NSE – Increase in Volume .Click HereCertificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2022.Click HereIntimation regarding issuance of Letter of Confirmation.Click HereIntimation of trading window closure.Click HereMinutes of 50th Annual General Meeting.Click HereIntimation regarding lost/misplaced shares 05-09-2022.Click HereDeclaration of Voting Results of the 50th AGM held on 1st September, 2022.Click HereProceedings of 50th Annual General Meeting.Click HereTranscript of Earnings Conference Call on Q1 FY2023.Click HereRecording of Earnings Conference Call on Q1 FY2023.Click HereIntimation regarding issuance of Letter of Confirmation.Click HereIntimation of Schedule of Analyst / Institutional Investor Meeting dated 17th August, 2022.Click HereReminder Letter dated 10-08-2022 to Concerned Physical Shareholders with regard to updation of PAN,KYC, Nomination and Bank Details.Click HereOutcome of Board Meeting dated 10.08.2022.Click HereIntimation regarding lost/misplaced shares 21-07-2022.Click HereIntimation of Board Meeting dated 10th August, 2022.Click HereNewspaper Publication regarding 50th Annual General Meeting.Click HereIntimation for 50th Annual General Meeting scheduled to be held through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) only.Click HereReconciliation of Share Capital Audit for the quarter ended 30th June, 2022 .Click HereStatement on Investor complaints for the quarter ended 30th June, 2022.Click HereCertificate under Regulation 74(5) of the SEBI (DP) Regulations. 2018 for the quarter ended 30th June, 2022.Click HereNewspaper Notice regarding proposed transfer of equity shares to the IEPF Authority 01-07-2022.Click HereLetter dated 30-06-2022 issued to concerned shareholders w.r.t. proposed transfer of Equity Shares to IEPF Authority u/s 124(6) of the Companies Act,2013 and related Rules .Click HereIntimation of trading window closure .Click HereEmail communication to shareholders regarding amendment in taxation provisions relating to Dividend.Click HereIntimation regarding issuance of Letter of Confirmation.Click Here
FY 2021 – 2022Financial Year 2021 – 2022
FY 2020 – 2021Financial Year 2020 – 2021
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