FY 2022 – 2023

Financial Year 2022 – 2023

Intimation of trading window closure. Click Here
Minutes of 50th Annual General Meeting. Click Here
Intimation regarding lost/misplaced shares 05-09-2022. Click Here
Declaration of Voting Results of the 50th AGM held on 1st September, 2022. Click Here
Proceedings of 50th Annual General Meeting. Click Here
Transcript of Earnings Conference Call on Q1 FY2023. Click Here
Recording of Earnings Conference Call on Q1 FY2023. Click Here
Intimation regarding issuance of Letter of Confirmation. Click Here
Intimation of Schedule of Analyst / Institutional Investor Meeting dated 17th August, 2022. Click Here
Reminder Letter dated 10-08-2022 to Concerned Physical Shareholders with regard to updation of PAN,KYC, Nomination and Bank Details. Click Here
Outcome of Board Meeting dated 10.08.2022. Click Here
Intimation regarding lost/misplaced shares 21-07-2022. Click Here
Intimation of Board Meeting dated 10th August, 2022. Click Here
Newspaper Publication regarding 50th Annual General Meeting. Click Here
Intimation for 50th Annual General Meeting scheduled to be held through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) only. Click Here
Reconciliation of Share Capital Audit for the quarter ended 30th June, 2022 . Click Here
Statement on Investor complaints for the quarter ended 30th June, 2022. Click Here
Certificate under Regulation 74(5) of the SEBI (DP) Regulations. 2018 for the quarter ended 30th June, 2022. Click Here
Newspaper Notice regarding proposed transfer of equity shares to the IEPF Authority 01-07-2022. Click Here
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
.
Click Here
Intimation of trading window closure . 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
Transcript of Earnings Conference Call on Q4 & FY2022 . Click Here
Recording of Earnings Conference Call on Q4 & FY2022. 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 . Click Here Intimation of Conference Call with Analysts / Investors for Q1 FY 2021 Results. Click Here Newspaper publication-Notice of 48th Annual General Meeting (AGM), E-voting information and Book Closures . Click Here Intimation of lost/misplaced shares . Click Here Intimation of Schedule of Analyst/Institutional Investor Meeting . Click Here Intimation under SEBI (Prohibition of Insider Trading) Regulations, 2015 dated 12th August, 2020 . Click Here Newspaper clipping of Unaudited Financial Results for the quarter ended 30th June, 2020 . Click Here Intimation under SEBI (Prohibition of Insider Trading) Regulations, 2015 . Click Here Outcome of Board Meeting dated 10th August, 2020 . Click Here Newspaper Publication dated 7th August, 2020 . Click Here Intimation for 48th AGM, Book Closure and fixation of cut-off date for e-voting and period of remote e-voting. Click Here Transfer of equity shares to the IEPF Authority-Newspaper Notice . Click Here Newspaper Notice- Board meeting dated 10th August, 2020 . Click Here Intimation of Board meeting dated 10th August, 2020 . Click Here Statement on Investor complaints for the quarter ended 30th June, 2020 . Click Here Newspaper clipping dated 16th July, 2020 . Click Here Update – Credit Rating . Click Here Reconciliation of Share Capital Audit for the quarter ended 30th June, 2020 . Click Here Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2020. Click Here Issuance of Duplicate Share Certificate 29.06.2020. Click Here Intimation regarding trading window closure . Click Here

FY 2019 – 2020

Financial Year 2019 – 2020

Notice of 48th Annual General Meeting & Annual Report for the financial year 2019-20 . Click Here
Submission of Related Party Transactions for the half year ended, 31st March, 2020 . Click Here
Annual secretarial Compliance Report for the year ended 31st March, 2020 . Click Here
Intimation of loss/misplaced share certificate . Click Here
Intimation of Result Conference Call with Analysts / Investors for the period Q4FY2020 and FY2019-20 . Click Here
Newspaper clippings for the Audited Financial Results for the quarter & year ended 31st March, 2020 . Click Here
Disclosure of material impact of COVID-19 pandemic on the Company . Click Here
Outcome of Board Meeting held on 17th June, 2020 . Click Here
Newspaper notice -Board Meeting dated 17th June, 2020 . Click Here
1) Intimation of Board Meeting. 2) Intimation of Trading Window Closure . Click Here
Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015 . Click Here
Statement of investor complaints for the quarter ended 31st March 2020 . Click Here
Reconciliation of Share Capital Audit for the quarter ended 31st March, 2020 . Click Here
Compliance under Regulation 40 (9) of SEBI (LODR) Regulations, 2015. Click Here
Confirmation pertaining to non-applicability of SEBI circular dated November 26, 2018 with regard to fund raising by issuance of debt securities by large entities. Click Here
Disclosure under Reg. 30 of the SEBI (LODR) Regulations, 2015 pertaining to termination of agreement with Media Company. Click Here
Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015- Resumption of manufacturing operations partially . Click Here
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for quarter ended 31st March, 2020 . Click Here
Compliance Certificate for half year ended 31-03-2020 – Regulation 7(3) under SEBI (LODR) Regulations, 2015 . Click Here
Closure of Trading Window . Click Here
Initiative taken by LNJ Bhilwara Group entitites and their promoters in an effort to aid the fight against COVID-19. Click Here
Intimation pursuant to Regulation 30 of SEBI (LODR) Regulation 2015- Force majeure closure of operations pursuant to spread of Covid -19. Click Here
Intimation of lost/misplaced shares . Click Here
Update dated 2nd March, 2020 . Click Here
Investor presentation Q3 2020 . Click Here
Concall invite : 14th February 2020 at 2.00 PM . Click Here
Newspaper clipping dated 12 February, 2020 . Click Here
Clarification on letter dated 11th February, 2020 . Click Here
Outcome of Board meeting dated 11th February, 2020 . Click Here
Board may consider payment of the Interim Dividend, if any, for the Financial Year ending 2019-20 in the ensuing Board Meeting. Click Here
Intimation of loss/misplace of Shares – 30-01-2020 . Click Here
Newspaper notice -Board Meeting dated 11th February, 2020 . Click Here
Intimation of Board Meeting . Click Here
Issuance of Duplicate Share Certificate 22.01.2020 . Click Here
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019 . Click Here
Trading Window shall close for insiders from Wednesday, 1st January, 2020 and will end 48 (Forty Eight) hours after
announcement of financial results for the quarter and nine months ending 31st December, 2019.
Click Here
Intimation of loss/misplace of Shares – 24-12-2019 . Click Here
Resignation of Shri Satyendra Nath Bhattacharya . Click Here
Issue of duplicate Share Certificate 18-12-2019 . Click Here
Addendum to agreement for PR Services with Media Company dated 02-12-2019 . Click Here
Statement showing disclosure of Related Party Transactions for half year ended 30-09-2019 . Click Here
Q2 FY 2020 Results Conference Call . Click Here
Investor presentation Q2 FY 2020 . Click Here
Concall detail : 19th November 2019 at 11.30 AM IST . Click Here
Newspaper clippings of extract of the Unaudited Financial Results for the quarter & half year ended 30th September, 2019. Click Here
Outcome of Board Meeting dated 14th November, 2019 Click Here
Intimation of loss/misplace of Shares – 08-11-2019 Click Here
Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Click Here
Reconciliation of Share Capital Audit for the quarter ended 30th September, 2019 Click Here
Statement on Investor Complaints for the quarter ended 30th September, 2019 Click Here
Intimation regarding issuance of duplicate share certificates Click Here
Newspaper notice -Board Meeting dated 14th November, 2019 Click Here
Intimation of Board Meeting and Trading Window Closure Click Here
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 Click Here
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2019 Click Here
Intimation regarding closure of trading window Click Here
Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015 Click Here
Intimation regarding lost / misplaced Share Certificate(s) under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements)
Regulation, 2015
Click Here
Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015 Click Here
Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015 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 (25-09-2019) 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
Intimation regarding issuance of duplicate share-certificates Click Here
Intimation regarding receipt of intimation for lost / misplaced Share Certificate(s) under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements)
Regulation, 2015
Click Here
Proceedings of 47th AGM held on 20th August, 2019 Click Here
Newspaper clippings for the Unaudited Financial Results for the quarter
ended 30th June, 2019.
Click Here
Outcome of Board Meeting dated 14th August, 2019 Click Here
Concall detail : 16th August 2019 at 2.30 PM IST Click Here
Newspaper Publication- Intimation of Board Meeting Click Here
Intimation of Board Meeting and Intimation of Trading Window Closure Click Here
Newspaper publication -Notice of 47th Annual General Meeting (AGM), Evoting information and Book Closure Click Here
Addendum to the Notice of 47th AGM to be held on 20th August, 2019 Click Here
Newspaper publication regarding Addendum to the 47th AGM Notice Click Here
Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Click Here
Refer article in a leading newspaper regarding Chairman, Managing Director and CEO Shri Ravi Jhunjhunwala’s remuneration going up. Click Here
Intimation of resignation of Shri Dharmendar Nath Davar, Independent Director under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Click Here
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
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
Intimation regarding reported lost/misplaced share certificates dated 22-05-2019. 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

FY 2018 – 2019

Financial Year 2018 – 2019

Regulation 34 – Notice of 47th Annual General Meeting & Annual Report for the financial year 2018-19 Click Here
Analysts Conference Call schedule to discuss Company’s Q-4 and FY 2018-19 results and Road ahead Click Here
Newspaper clipping for the audited Financial Results for the quarter & year ended 31st March, 2019. Click Here
Secretarial Compliance Report for the year ended 31st March, 2019. Click Here
Statement showing disclosure of Related Party Transactions for half year ended 31-03-2019 Click Here
Confirmation pertaining to non-applicability of SEBI circular dated November 26, 2018 with regard to fund raising by issuance of debt securities by large entities. 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 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
Upgradation of Credit Rating of HEG Limited by India Ratings & Research – 20th April, 2018 – Click Here
Analyst Conference Call for Q2 – FY2018 Results – Click Here

FY 2017 – 2018