Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Acquisition/Purchase of Shares.
Shareholders approval for alteration of Capital Clause of MOA.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of Independent Directors.
Results/Outcome of Postal Ballot.
Change in Key Managerial Person – Resignation of Chief Financial Officer.
Outcome of Board Meeting dated 13.09.2024.
Minutes of 52nd Annual General Meeting.
Completion of Tenure of an Independent Director.
Transcript of Earnings Conference Call on Q1 FY25.
Newspaper Publication regarding completion of despatch of Notice of postal ballot by way of electronic voting (‘Remote e-Voting’) facility.
Update on Schedule of Investor(s) / Analyst Meet to be held on 27th August, 2024.
Intimation of Schedule of Analyst/Investor Meeting dated 27th August, 2024.
Postal Ballot Notice dated August 13, 2024.
Newspaper Publication regarding forthcoming postal ballot by way of electronic voting (‘Remote e-Voting’) facility.
Investor Presentation for Q1 FY 2024-25 Results.
Intimation of Schedule of Analyst/ Institutional Investor Meeting dated 20th August,2024.
Disclosure under Reg 30 of the SEBI (LODR) Regulations, 2015.
Outcome of Board Meeting dated 13.08.2024.
Declaration of Voting Results of the 52nd AGM held on 7th August, 2024.
Proceedings of 52nd Annual General Meeting.
Newspaper publication regarding completion of dispatch of 52nd AGM Notice and Annual Report 2023-24.
Newspaper Publication regarding 52nd Annual General Meeting.
Intimation For 52nd Annual General Meeting Scheduled To Be Held Through Video Conferencing/ Other Audio Visual Means (‘VC/OAVM’) Only.
Email communication to shareholders regarding amendment in taxation provisions relating to Dividend.
Intimation of incorporation of a Wholly Owned Subsidiary of HEG Limited.
Intimation of Schedule of Analyst/Investor Meeting dated 6th June, 2024.
Recording of Earning Conference Call on Q4 & FY 2023-24.
Q4 FY 24 Results – Investors Presentation.
Announcement under Regulation 30 (LODR)- Scheme of Arrangement.
Press Release- Composite Scheme of Arrangement.
Investor Presentation- Composite Scheme of Arrangement.
Intimation of Newspaper clippings for the Audited Financial Results for the quarter & year ended 31st March, 2024.
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015.
Outcome of Board Meeting dt.22.05.2024.
Intimation to Concerned Shareholders with regard to Registration of Email Address Etc.
Intimation of Schedule of Analyst/Investor Meeting dated 23rd May, 2024.
Disclosure regarding Reconstitution of Committees.
Disclosure for Resignation of Independent Director.
Intimation of Schedule of Analyst/Investor Meeting dated 17th May, 2024.
Letter to physical shareholders regarding mandatory furnishing of PAN, KYC and Nomination details etc.
Update regarding cancellation of Analyst Meet scheduled on 20th March, 2024.
Intimation of Schedule of Analyst/Investor Meeting dated 20th March, 2024.
Transcript of Earnings Conference Call on Q3 FY 24.
Recording of Earning Conference Call on Q3 FY 24.
Q3 of FY 2023-24 Results – Investors Presentation.
Intimation of Schedule of Earnings Conference Call Q3 FY24 on 21st February, 2024.
Intimation of Newspaper clippings for the Audited Financial Results for the quarter & nine month ended 31st December, 2023.
Outcome of Board Meeting dated 12.02.2024
Intimation of Schedule of Analyst/Investor Meeting dated 13th February, 2024.
Intimation of Schedule of Analyst/Investor Meeting dated 13th February, 2024.
Outcome of Board Meeting dated 23.01.2024.
Intimation of Schedule of Analyst/Investor Meeting dated 22nd December, 2023
Intimation of Schedule of Analyst / Institutional Investor Meeting on 29th November, 2023
Transcript of Earnings Conference Call on Q2 FY 24
Recording of Earnings Conference Call on Q2 FY 24.
Q2 of FY 2023-24 Results – Investors Presentation.
Intimation of Schedule of Analyst/ Institutional Investor Meeting dated 16th November, 2023.
Intimation of Newspaper clippings for the Audited Financial Results for the quarter & half year ended 30th September, 2023.
Outcome of Board Meeting dated 08.11.2023.
Minutes of 51st Annual General Meeting.
Intimation of Schedule of Analyst / Institutional Investor Meeting on 20th September, 2023.
Declaration of Voting Results of the 51st AGM held on 31st August, 2023.
Proceedings of 51st Annual General Meeting
Intimation of Schedule of Analyst/ Institutional Investor Meeting dated 28th August 2023.
Transcript of Earnings Conference Call on Q1 FY 24.
Recording of Earnings Conference Call on Q1 FY 24 .
Q1 of FY 2023-24 Results – Investors Presentation.
Intimation of Schedule of Analyst / Institutional Investor Meeting dated 18th August, 2023.
Intimation of Newspaper clippings for the Un-audited Financial Results for the quarter ended 30th June, 2023.
Unaudited Financial Results for the quarter ended 30th June, 2023.
Intimation of Schedule of Analyst / Institutional Investor Meeting dated 14th August, 2023.
Newspaper publication regarding completion of dispatch of 51st AGM Notice and Annual Report 2022-23.
Newspaper Publication regarding 51st Annual General Meeting.
Intimation For 51st Annual General Meeting Scheduled To Be Held Through Video Conferencing/ Other Audio Visual Means (‘VC/OAVM’) Only.
Intimation of Schedule of Analyst / Institutional Investor Meeting on 26th June, 2023 and 28th June, 2023.
Email communication to shareholders regarding amendment in taxation provisions relating to Dividend.
Intimation of Schedule of Analyst / Institutional Investor Meeting on 19th June, 2023
Intimation of Schedule of Analyst / Institutional Investor Meeting dated 16th June, 2023.
Intimation of Schedule of Analyst/ Institutional Investor Meeting dated 7th June, 2023.
Transcript of Earnings Conference Call on Q4 & FY’23.
Recording of Earning Conference call on Q4&FY2023.
Investor Presentation for Q4 and FY 2022-23.
Familiarisation Programmes for independent Directors 2022-2023.
Intimation of Schedule of Analyst / Institutional Investor Meeting dated 1st June, 2023.
Intimation to concerned Physical Shareholders with regard to updation of PAN, KYC and Nomination Details.
Intimation of Newspaper clippings for the Audited Financial Results for the quarter & year ended 31st March, 2023.
Announcement under Regulation 30 of LODR dated 22-05-2023 .
Update on Investment in TACC Limited, Wholly Owned Subsidiary of Company.
Outcome of Board Meeting dated 22.05.2023.
Intimation to Concerned Shareholders with regard to Registration of Email Address Etc.
Intimation of Schedule of Analyst/ Institutional Investor Meeting on 11-04-2023 and 12-04-2023
Intimation of Schedule of Analyst/ Institutional Investor Meeting dated 23rd March, 2023.
Intimation of Schedule of Analyst/ Institutional Investor Meeting dated 16th March, 2023.
Intimation of Schedule of Analyst / Institutional Investor Meeting dated 10th March, 2023.
Intimation of Schedule of Analyst / Institutional Investor Meeting dated 28th February, 2023.
Transcript of Earnings Conference Call on Q3 FY2023.
Recording of Earning Conference call on Q3FY2023.
Q3 of FY 2022-23 Results – Investors Presentation.
Intimation regarding Availability of Dispute Resolution Mechanism at the Stock Exchange(s).
Intimation of Schedule of Analyst / Institutional Investor Meeting dated 20th February, 2023.
Outcome of Board Meeting dated 14.02.2023.
CReminder Letter dated 10-02-2023 to Concerned Physical Shareholders with regard to updation of PAN, KYC, Nomination and Bank Details .
Clarification to BSE – Increase in Volume.
Clarification to NSE – Increase in Volume.
Intimation of incorporation of a Wholly Owned Subsidiary of HEG Limited.
Intimation of Schedule of Analyst / Investor Meeting dated 12th December, 2022.
Transcript of Earnings Conference Call on Q2 FY2023 .
Recording of Earnings Conference Call on Q2 FY2023.
Q2 of FY 2022-23 Results – Investors Presentation.
Intimation of Schedule of Analyst / Institutional Investor Meeting dated 17th November, 2022.
Intimation of Schedule of Analyst / Institutional Investor Meeting dated 17th November, 2022.
Outcome of Board Meeting held on 11th November, 2022 [Adoption of new line(s) of Business]
Outcome of Board Meeting dated 11.11.2022
Clarification to BSE – Increase in Volume
Clarification to NSE – Increase in Volume
Minutes of 50th Annual General Meeting
Declaration of Voting Results of the 50th AGM held on 1st September, 2022.
Proceedings of 50th Annual General Meeting.
Transcript of Earnings Conference Call on Q1 FY2023.
Recording of Earnings Conference Call on Q1 FY2023.
Q1 of FY 2022-23 Results – Investors Presentation .
Intimation of Schedule of Analyst / Institutional Investor Meeting dated 17th August, 2022 .
Reminder Letter dated 10-08-2022 to Concerned Physical Shareholders with regard to updation of PAN,KYC, Nomination and Bank Details .
Outcome of Board Meeting dated 10.08.2022 .
Newspaper Publication regarding 50th Annual General Meeting.
Intimation for 50th Annual General Meeting scheduled to be held through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) only.
Newspaper Notice regarding proposed transfer of equity shares to the IEPF Authority 01-07-2022.
Letter 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.
Email communication to shareholders regarding amendment in taxation provisions relating to Dividend.
Transcript of Earnings Conference Call on Q4 & FY2022.
Recording of Earnings Conference Call on Q4 & FY2022.
Q4 and FY 2021-22 Results – Investors Presentation.
Intimation of Schedule of Analyst / Institutional Investor Meeting – 2nd June, 2022.
Newspaper clippings for the Audited Financial Results for the quarter and year ended 31st March, 2022.
Outcome of Board Meeting dated 25.05.2022 .
Intimation To Concerned Shareholders With Regard To Registration of Email Address Etc.