FY 2024 – 2025

Financial Year 2024 – 2025

Submission of Newspaper clippings of the Notice for proposed transfer of equity shares to the IEPF Authority. Click Here
Intimation of Schedule of Analyst/Investor Meeting dated December 12, 2024. Click Here
Intimation with respect to transfer of equity shares under Section 124(6) of the Companies Act, 2013 to the Investor Education and Protection Fund (IEPF) Authority. Click Here
Newspaper Publication regarding completion of despatch of Notice of postal ballot by way of electronic voting (‘Remote e-Voting’) facility_13.11.2024. Click Here
Postal Ballot Notice dated 13-11-2024. Click Here
Transcript of Earnings Conference Call on Q2 FY25. Click Here
Link for Audio Recording of Earnings Conference Call on Q2 FY 25 of HEG Limited. Click Here
Newspaper Publication regarding forthcoming postal ballot by way of electronic voting (‘Remote e-Voting’) facility. Click Here
Q2 FY 25 Results – Investors Presentation. Click Here
Intimation of Newspaper clippings for the Un-audited Financial Results for the quarter & half year ended September 30, 2024. Click Here
Outcome of Board Meeting dated 13.11.2024. Click Here
Intimation of Schedule of Analyst/Investor Meeting dated November 15, 2024. Click Here
Intimation of Schedule of Earnings Conference Call Q2 FY25 on November 15, 2024. . . Click Here
Intimation regarding issuance of Letter of Confirmation dated 15.10.2024. . Click Here
Notice of Board Meeting dated 13th November, 2024. Click Here
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Acquisition/Purchase of Shares. Click Here
Reconciliation of Share Capital Audit for the quarter ended 30th September, 2024. Click Here
Statement on Investor complaints for the quarter ended 30th September, 2024. Click Here
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2024. Click Here
Intimation regarding lost/misplaced shares 26.09.2024. Click Here
Intimation of Record Date for sub- division/split of Equity Shares of the Compan. Click Here
Shareholders approval for alteration of Capital Clause of MOA. Click Here
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of Independent Directors. Click Here
Results/Outcome of Postal Ballot. Click Here
Intimation regarding issuance of Letter of Confirmation dated 20.09.2024. Click Here
Change in Key Managerial Person – Resignation of Chief Financial Officer. Click Here
Outcome of Board Meeting dated 13.09.2024. Click Here
Intimation regarding issuance of Letter of Confirmation dated 06.09.2024. Click Here
Intimation regarding lost/misplaced shares 02-09-2024. Click Here
Minutes of 52nd Annual General Meeting . Click Here
Completion of Tenure of an Independent Director. Click Here
Transcript of Earnings Conference Call on Q1 FY25. Click Here
Newspaper Publication regarding completion of despatch of Notice of postal ballot by way of electronic voting (‘Remote e-Voting’) facility. Click Here
Update on Schedule of Investor(s) / Analyst Meet to be held on 27th August, 2024. Click Here
Intimation of Schedule of Analyst/Investor Meeting dated 27th August, 2024. Click Here
Postal Ballot Notice dated August 13, 2024. Click Here
Newspaper Publication regarding forthcoming postal ballot by way of electronic voting (‘Remote e-Voting’) facility. Click Here
Investor Presentation for Q1 FY 2024-25 Results . Click Here
Intimation of Schedule of Analyst/ Institutional Investor Meeting dated 20th August,2024. Click Here
Intimation of Newspaper clippings for the Un-audited Financial Results for the quarter ended 30th June, 2024. Click Here
Disclosure under Reg 30 of the SEBI (LODR) Regulations, 2015 . Click Here
Outcome of Board Meeting dated 13.08.2024. Click Here
Declaration of Voting Results of the 52nd AGM held on 7th August, 2024. Click Here
Proceedings of 52nd Annual General Meeting . Click Here
Update on Board Meeting- Prior intimation under Reg 29 of the SEBI (LODR) Regulations, 2015. Click Here
Intimation regarding issuance of Letter of Confirmation dated 30.07.2024. Click Here
Clarification on Spurt in Volume. Click Here
Notice of Board Meeting dated 13th August, 2024. Click Here
Intimation regarding issuance of Letter of Confirmation dated 15.07.2024. Click Here
Statement on Investor complaints for the quarter ended 30th June, 2024. Click Here
Reconciliation of Share Capital Audit for the quarter ended 30th June, 2024. Click Here
Intimation regarding lost/misplaced shares 10-07-2024. Click Here
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 HereLetter to physical shareholders regarding mandatory furnishing of PAN, KYC and Nomination details etc.Click HereIntimation regarding Closure of Trading Window.Click HereUpdate regarding cancellation of Analyst Meet scheduled on 20th March, 2024.Click HereIntimation of Schedule of Analyst/Investor Meeting dated 20th March, 2024.Click HereIntimation regarding lost/misplaced shares 06-03-2024.Click HereTranscript of Earnings Conference Call on Q3 FY 24.Click HereRecording of Earning Conference Call on Q3 FY 24.Click HereQ3 of FY 2023-24 Results – Investors Presentation.Click HereIntimation regarding issuance of Letter of Confirmation dated 20.02.2024.Click HereIntimation of Schedule of Earnings Conference Call Q3 FY24 on 21st February, 2024.Click HereIntimation of Newspaper clippings for the Audited Financial Results for the quarter & nine month ended 31st December, 2023.Click HereOutcome of Board Meeting dated 12.02.2024.Click HereIntimation of Schedule of Analyst/Investor Meeting dated 13th February, 2024.Click HereIntimation regarding lost/misplaced shares 29-01-2024.Click HereOutcome of Board Meeting dated 23.01.2024.Click HereStatement on Investor complaints for the quarter ended 31st December, 2023.Click Here</tr</tr</tr</tr
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
Transcript of Earnings Conference Call on Q4 & FY2022. Click Here
Recording of Earnings Conference Call on Q4 & FY2022. Click Here
Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the financial year ended 31st March, 2023. Click Here
Q4 and FY 2021-22 Results – Investors Presentation. Click Here
Related Party Transactions Report for half year ended 31.03.2022. Click Here
Intimation of Schedule of Analyst / Institutional Investor Meeting – 2nd June, 2022. Click Here
Newspaper clippings for the Audited Financial Results for the quarter and year ended 31st March, 2022. Click Here
Outcome of Board Meeting dated 25.05.2022 . Click Here
Intimation regarding lost/misplaced shares 24-05-2022 . Click Here
Intimation To Concerned Shareholders With Regard To Registration of Email Address Etc. Click Here
HEG_Secretarial Compliance Report_31.03.2022. Click Here
Intimation regarding issuance of Letter of Confirmation. Click Here
Annual Disclosure pursuant to SEBI Circular dated November 26, 2018. Click Here
Intimation of Board Meeting dated 25th May, 2022. Click Here
Intimation regarding lost/misplaced shares 22-04-2022. Click Here

FY 2021 – 2022

Financial Year 2021 – 2022

Statement on Investor complaints for the quarter ended 31st March, 2022. Click Here
Reconciliation of Share Capital Audit for the quarter ended 31st March, 2022 . Click Here
Intimation regarding lost/misplaced shares 11-03-2022 . Click Here
Intimation of Schedule of Investors / Analyst meeting on 04-03-2022 . Click Here
Q3 FY 22 Earnings Conference call Transcript. Click Here
Intimation of Schedule of Investors / Analyst meeting on 25-02-2022 . Click Here
Investor Presentation for Q3 FY 2021-22 . Click Here
Intimation of Schedule of Analyst / Institutional Investor Meeting on 15th February, 2022 . Click Here
Newspaper clippings for the Unaudited Financial Results for the quarter ended 31st December, 2021 . Click Here
Outcome of Board Meeting dated 09.02.2022 . Click Here
Intimation of Board Meeting-9th February, 2022. Click Here
Intimation regarding lost/misplaced shares 12-01-2022. Click Here
Statement on Investor complaints for the quarter ended 31st December, 2021. Click Here
Reconciliation of Share Capital Audit for the quarter ended 31st December, 2021. Click Here
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2021 . Click Here
Intimation regarding lost/misplaced shares 29-12-2021 . Click Here
Intimation of trading window closure . Click Here
Intimation regarding Issue of Duplicate Share Certificate(s). Click Here
Intimation of trading window closure. Click Here
Intimation regarding Issue of Duplicate Share Certificate(s). Click Here
Intimation to concerned shareholders with regard to Unclaimed Dividend of Previous Years. Click Here
Intimation of Schedule of Investors / Analyst meeting on 17-12-2021. Click Here
Intimation Letter to Shareholders holding Shares in Physical Mode. Click Here
Intimation regarding lost/misplaced shares_30-11-2021. Click Here
Q2 FY 22 Earnings Conference call Transcript. Click Here
Investors Presentation for Q2 FY 2021-22. Click Here
Newspaper clippings for the Unaudited Financial Results for the quarter ended 30th September, 2021. Click Here
Intimation of Schedule of Analyst / Institutional Investor Meeting – 12th November, 2021. Click Here
Outcome of Board Meeting dated 09.11.2021 Click Here
Intimation of Board Meeting dated 9th November, 2021. Click Here
Intimation regarding Issue of Duplicate Share Certificates . Click Here
Statement on Investor complaints for the quarter ended 30th September, 2021. Click Here
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th Sept, 2021 . Click Here
Intimation of trading window closure . Click Here
Intimation of Schedule of Analyst/ Institutional Investor Meeting . Click Here
Intimation of Schedule of Analyst/ Institutional Investor Meeting . Click Here
Intimation regarding lost/misplaced shares_13-09-2021. Click Here
Intimation regarding Issuance of Entitlement Letter_09-09-2021. Click Here
Intimation regarding Cessation of Second Term of Independent Director-29-08-2021. Click Here
Q1 FY 22 Earnings Conference call Transcript. Click Here
Intimation of Schedule of Analyst/ Institutional Investor Meeting. Click Here
Investor Presentation for Q1 FY 2021-22 . Click Here
Minutes of 49th Annual General Meeting. Click Here
Investor Presentation for Q1 FY 2021-22 . Click Here
Intimation regarding Issue of Duplicate Share Certificates. Click Here
Intimation of Results Conference Call with Analysts/Investors for Q1 FY2021-22 Click Here
Newspaper clippings for the Unaudited Financial Results for the quarter ended 30th June, 2021. Click Here
Outcome of Board Meeting dated 11.08.2021 . Click Here
Intimation regarding approval for Re-classification of Promoter under Regulation 31A of SEBI (LODR) Regulations, 2015. Click Here
Intimation of Board Meeting dated 11th August, 2021. Click Here
Declaration of Voting Results of the 49th AGM held on 28th July, 2021. Click Here
Proceedings of 49th Annual general meeting Click Here
Intimation regarding lost/misplaced shares_20-07-2021 Click Here
Credit Rating Letter – Dated: 13th July, 2021. Click Here
Reconciliation of Share Capital Audit for the quarter ended 30th June, 2021. Click Here
Statement on Investor complaints for the quarter ended 30th June, 2021. Click Here
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2021 . Click Here
Newspaper publication regarding Completion of despatch of Annual Report. Click Here
Intimation of trading window closure. Click Here
Newspaper Publication regarding the 49th Annual General Meeting. Click Here
Intimation For 49Th Annual General Meeting Scheduled To Be Held Through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) Only. Click Here
Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Click Here
Newspaper Notice regarding proposed transfer of equity shares to the IEPF Authority. Click Here
Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Click Here
Intimation with respect to proposed transfer of equity shares to IEPF Authority u/s 124(6) of the Companies Act, 2013 and related Rules. Click Here
Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Click Here
Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015_21-06-2021 . Click Here
Email communication to shareholders regarding amendment in taxation provisions relating to Dividend . Click Here
Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 . Click Here
Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 . Click Here
Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015_15-06-21 . Click Here
Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015 . Click Here
Intimation of Schedule of Analyst / Institutional Investor Meet . Click Here
Intimation of Schedule of Analyst / Institutional Investor Meet . Click Here
Disclosure of Form C dated 11.06.2021 under SEBI (PIT) Regulations, 2015 . Click Here
Q4& FY 2021 Results Conference call Transcript . Click Here
Intimation of Schedule of Analyst I Institutional Investor Meeting . Click Here
Outcome of Board Meeting dated 27.05.2021 . Click Here
Newspaper Publication – Intimation of Board Meeting . Click Here
Intimation of Board Meeting. Click Here
Regulation 40(9) of SEBI – LODR Regulations, 2015. Click Here
Detail of Loss/misplaced shares dated 8.04.2021. Click Here

FY 2020 – 2021

Financial Year 2020 – 2021

Submission of Related Party Transactions for the half year ended 31st March, 2021. Click Here
Investor Presentation for Q4 and FY 2020-21 . Click Here
Intimation of Results Conference Call with Analysts/Investors for Q4 and FY 2020-21 . Click Here
Annual Secretarial Compliance Report for the year ended 31st March, 2021 . Click Here
Newspaper clippings for the Audited Financial Results for the quarter & year ended 31st March, 2021. Click Here
Statement on Investor complaints for the quarter ended 31st March, 2021. Click Here
Reconciliation of Share Capital Audit for the quarter ended 31st March, 2021. Click Here
Minutes of Postal Ballot. Click Here Compliance Certificate under Regulation 7 (3) of the SEBI (LODR) Regulations, 2015 for half year ended 31st March, 2021. Click Here Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2021. Click Here Intimation of trading window closure . Click Here Intimation of Schedule of Analyst / Institutional Investor Meeting – 31st March, 2021 . Click Here Intimation of Schedule of Analyst / Institutional Investor Meeting – 26th March, 2021 . Click Here Intimation of Schedule of Analyst / Institutional Investor Meeting – 25th March, 2021 . Click Here Intimation of submission of application for Re-classification of Mekima Corporation, a member of Promoter group from Promoter and Promoter Group”
Category to the “Public” Category .		 Click Here Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Change in Directorate (Re-appointment) . Click Here Voting result of Postal Ballot – Section 110 read with Section 108 of the Companies Act, 2013 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . Click Here Proceedings of Postal Ballot pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Revised). Click Here Intimation under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 . Click Here Q3FY 2021 Results Conference call Transcript. Click Here Intimation under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Click Here Intimation under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Click Here Investors presentation on the unaudited Financial Results of the Company for the
quarter & nine months period ended 31st December, 2020.		 Click Here Intimation regarding Issue of Duplicate Share Certificates . Click Here Newspaper advertisement confirming despatch of Postal Ballot Notice . click Here Intimation of Conference Call with Analysts / Investors for Q3 FY 2021 Results . Click Here Postal Ballot Notice – HEG Limited . Click Here Outcome of Board Meeting dated 9th February, 2021 . Click Here Details of lost/misplaced shares 22-01-2021 . Click Here Intimation of Board Meeting dated 9th February, 2021. Click Here Statement on Investor complaints for the quarter ended 31st December, 2020 . Click Here Certificate under Regulation 74(5) of the SEBI (Depositories and Participants)
Regulations, 2018 for the quarter ended 31st December, 2020.		 Click Here Closure of trading window . Click Here Letter to Shareholders for Registration / Updation of Email ID, Bank Account Details etc. Click Here Issuance of Duplicate Share certificates . Click Here Intimation of Schedule of Analyst / Institutional Investor Meeting- dated 18th December, 2020 . Click Here Intimation of Schedule of Analyst / Institutional Investor Meeting- dated 15th December, 2020 . Click Here Intimation of Schedule of Analyst / Institutional Investor Meeting- dated 15th December, 2020 . Click Here Submission of Related Party Transactions for the half year ended 30th September, 2020 . Click Here Details of lost/misplaced shares – 30-11-20 . Click Here Investor presentation on the Unaudited Financial Results for Q2 FY 2020-21 . Click Here Intimation of Conference Call with Analysts / Investors for Q2 FY 2021 Results . Click Here Extract of Minutes of 244 Board Meeting held on 12th November, 2020 under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . Click Here Outcome of Board Meeting dated 12th November, 2020 . Click Here Issue of Duplicate Share certificate 26th October, 2020 . Click Here Intimation of Board meeting dated 12th November, 2020 . Click Here Reconciliation of Share Capital Audit for the quarter ended 30th September, 2020 . Click Here Regulation 40(9) of SEBI – LODR Regulations, 2015 . Click Here Details of lost/misplaced shares-06-10-20 . Click Here Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 . Click Here Compliance certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015
.		 Click Here Intimation of trading window closure. Click Here Disclosure under Regulation 7(2) of SEBI(Prohibition of Insider Trading) Regulations, 2015. Click Here Issuance of duplicate shares18.09.2020 . Click Here Declaration of Voting Results on the resolution passed at 48th AGM . Click Here Proceedings of 48th Annual general meeting . Click Here Intimation pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 28th August, 2020 . Click Here Intimation pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . Click Here Investors presentation on the Unaudited Financial Results for Q1 FY 2020-21 .