FY 2017 – 2018

Financial Year 2017 – 2018

Notice of 46th AGM and Annual Report -2017-18 Click Here
Intimation of 46th AGM and Book Closure Click Here
Conversion of Statutory auditor firm into LLP Click Here
Intimation of lost / misplaced Shares Click Here
Investors Presentation Click Here
Publication of Audited Financial Results 31-03-2018 Click Here
Re-Schedule of time of Board Meeting at 11:30 A.M. Click Here
Intimation of lost / misplaced Shares – Click Here
Notice- lost/misplaced shares – 28th March, 2018 – Click Here
Board Meeting Rescheduled dated 31st January, 2018 – Click Here
Notice for Board Meeting dated 24th January, 2018 – Click Here
Removal of Subsidiary Company name from the Register of Companies- STK -7 – Click Here
Newspaper notice for attention of equity shareholders – 15th December, 2017 – Click Here
Notice regarding lost/misplaced shares – Click Here
Upgradation of Credit Rating of HEG Limited by India Ratings & Research – 11th December, 2017 – Click Here
Outcome Scheduled Analyst-Investors meet and presentation December, 2017 – Click Here
Schedule of Analyst / Institutional Investor Meet with presentation – Click Here
Notice- lost/misplaced shares – 8th November, 2017 – Click Here
Intimation pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 – Click Here
Outcome of Board Meeting dated 2nd November, 2017 – Click Here
Analyst/Institutional Investor Meet – Click Here
Notice for Board Meeting dated 2nd November, 2017 – Click Here
Schedule of Investors meet with presentation – Click Here
Proceeding of 45th AGM to be held on 22nd September, 2017 – Click Here
Notice – lost misplaced shares – Click Here
Notice of 45th Annual General Meeting to be held on 22nd September, 2017 – Click Here
Analyst Conference Call for Q1 & FY 2017-18 – Click Here
Publication of Unaudited Financial Results for Q1 FY 2017-18 – Click Here
Intimation of AGM and Book Closure – Click Here
Outcome of Board Meeting dated 2nd August, 2017 – Click Here
Intimation pursuant to Reg. 30 of the SEBI (LODR) Regulations, 2015 – Click Here
Intimation pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 – Click Here
Disclosure under Regulation 7(2) of Insider Trading 14-07-2017 – Click Here
Notice for Board Meeting dated 2nd August, 2017 – Click Here
Disclosure under Regulation 7(2) of Insider Trading 13-07-2017 – Click Here
Disclosure under Regulation 7(2) of Insider Trading – Click Here
Public Notice regarding lost/misplaced shares – Click Here
Affirmation of Credit Rating_ HEG 30-06-2017 – Click Here
Disclosure under Regulation 7(2) of Insider Trading – 30-06-2017 – Click Here
Intimation under Regulation 33(3)(b)(i) of SEBI (LODR), Regulations, 2015 – Click Here
Outcome of Board Meeting dated 30th May, 2017 Click Here
Notice for Board Meeting dated 30th May, 2017 Click Here

FY 2016 – 2017

Financial Year 2016 – 2017

Analyst Conference Call for Q4 & FY 2016-17 results Click Here
Notice related to lost shares 14th February, 2017 Click Here
Notice for Board Meeting dated 8th February, 2017 Click Here
Resignation of KMP Click Here
Transfer of Equity Shares to IEPF Suspense Account Newspaper Notice Click Here
Revised limit for issuance of CP HEG 16th November, 2016 Click Here
Notice related to lost shares 15th November, 2016 Click Here
Analyst Conference Call for Q-2 FY 2016-17 results Click Here
Notice for Board Meeting dated 8th November, 2016 Click Here
Proceedings of 44th AGM dated 28th September, 2016 Click Here
Amended Articles of Association – HEG Limited Click Here

Resignation of Shri Dantuluri Satyanarayana Ravindra Raju – Executive Directorship and Directorship of HEG Limited – Click Here
Analyst Conference Call for Q-1 FY 2016-17 Click Here
Intimation for Book Closure and fixation of Cut-Off date for E-Voting – AGM of HEG Limited – 2nd Augsut, 2016 Click Here

Outcome of Board Meeting – 2nd Augsut, 2016 Click Here
Notice for Board Meeting dated 2nd August, 2016 Click Here
Notice for Board Meeting dated 27th May, 2016 Click Here

FY 2015 – 2016

Financial Year 2015 – 2016

Analyst Conference Call for Q-4 and FY 2015- 2016 Results Click Here
Notice related to lost shares 23rd March, 2016 Click Here
Notice in compliance of regulation 30_dated 15th March, 2016 Click Here
Analyst Conference Call on Q3 FY2015-16 financial results Click Here
Compliance Report on Corporate Governance for the quarter ended 31st December, 2015 Click Here