- FY 2026 – 2027
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- FY 2025 – 2026
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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 2026 – 2027
Financial Year 2026 – 2027
| Disclosure under Regulation 30- Update on Composite Scheme of Arrangement. | Click Here |
| Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2026. . | Click Here |
| Post Advertisement -Notice of 54th AGM and E- voting Information. | Click Here |
| Notice of Board Meeting dated 22nd July, 2026. | Click Here |
| Trading Window Closure_June, 2026. | Click Here |
| Newspaper Publication-Special Window & Saksham Niveshak. | Click Here |
| Newspaper Publication regarding notice of the 54th Annual General Meeting . | Click Here |
| Disclosure under Regulation 30- Reconstitution of Committees of the Company. | Click Here |
| Intimation for 54th Annual General Meeting Scheduled To Be Held Through Video Conferencing/ Other Audio Visual Means (‘VC/OAVM’) Only. | Click Here |
| Disclosure under Regulation 30- Completion of Tenure of Independent Director. | Click Here |
| Disclosure under Regulation 30- Resignation of Non-Executive Non-Independent Director. | Click Here |
| Submission of Newspaper clippings of the Notice for proposed transfer of equity shares to the IEPF Authority. | Click Here |
| Intimation of transfer of equity shares to the Investor Education & Protection Fund (IEPF) Authority. | Click Here |
| Re-lodgment of Transfer Requests of physical shares for the month of May, 2026. | Click Here |
| Press release being issued by TACC Limited announcing about signing of MOU with the Institute for Functional intelligent Materials at the National University of Singapore. | Click Here |
| Credit Rating Letter – Dated: 27th May, 2026. | Click Here |
| Email communication to shareholders regarding amendment in taxation provisions relating to Dividend | Click Here |
| Submission of Newspaper clippings regarding Notice of hearing of Company Scheme Petition . | Click Here |
| Transcript of Earnings Conference Call on Q4 FY 26. | Click Here |
| Re-lodgment of Transfer Requests of physical shares for the month of April, 2026. | Click Here |
| Disclosure of Voting Result and Scrutinizer’s Report of NCLT Convened Equity Shareholders Meeting, Secured Creditors Meeting and Unsecured Creditors Meeting. | Click Here |
| Proceedings of the meetings of the Unsecured creditors of HEG Limited convened pursuant to the directions of the Hon’ble National Company Law Tribunal, Indore Bench (“Tribunal”). | Click Here |
| Proceedings of the meetings of the secured creditors of HEG Limited convened pursuant to the directions of the Hon’ble National Company Law Tribunal, Indore Bench (“Tribunal”). | Click Here |
| Proceedings of the meetings of the Equity Shareholders of HEG Limited convened pursuant to the directions of the Hon’ble National Company Law Tribunal, Indore Bench (“Tribunal”). | Click Here |
| Recording of Earning Conference Call on Q4 FY 26. | Click Here |
| HEG_Secretarial Compliance Report_31.03.2026. | Click Here |
| Q4 FY 26 Results – Investors Presentation. | Click Here |
| Intimation of newspaper clippings for the Audited Financial Results for the quarter & year ended 31st March, 2026. | Click Here |
| Outcome of Board Meeting dated 29.04.2026 . | Click Here |
| Intimation to Concerned Shareholders with regard to registration of their email address etc. with the Registrar and Share Transfer Agent / Depository Participants. | Click Here |
| Intimation of Schedule of Earnings Conference Call Q4 FY26 on 4th May, 2026. | Click Here |
| Annual Disclosure pursuant to SEBI Circular dated August 10, 2021 (updated as on April 13, 2022), October 19, 2023 and October 15, 2025. | Click Here |
| Confirmation that the Company is not identified as a Large Corporate as on March 31, 2026.. | Click Here |
| Report for March 2026 on re-lodgement of transfer requests of physical shares. | Click Here |
| Notice of meetings of equity shareholders of Bhilwara Energy Limited, (“Transferor Company”) convened pursuant to the directions of NCLT, Indore Bench (“Tribunal”). | Click Here |
| Notice of Board Meeting dated 29th April, 2026. | Click Here |
FY 2025 – 2026
Financial Year 2025 – 2026
| Q4 FY 26 Results – Investors Presentation. | Click Here |
| Submission of Newspaper clippings regarding Notice of the meeting of Equity Shareholders, Secured Creditors and Unsecured Creditors as per directions of the Hon’ble National Company Law Tribunal, Indore Bench (“Tribunal”) and E-Voting information. | Click Here |
| Assignment of ESG Score by NSE Sustainability Ratings and Analytics Limited. | Click Here |
| Notice of meetings of equity shareholders, secured creditors and unsecured creditors of HEG Limited convened pursuant to the directions of NCLT, Indore Bench (“Tribunal”). | Click Here |
| Intimation of Schedule of Analyst / Institutional Investor Meeting. | Click Here |
| Update regarding Composite Scheme of Arrangement- NCLT Order for Convening Meetings. | Click Here |
| Trading Window Closure_March, 2026. | Click Here |
| Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015_GST. | Click Here |
| Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015_Redrose Vanijya LLP. | Click Here |
| Re-lodgment of Transfer Requests of Physical Shares_For the period from 05.02.2026 to 04.03.2026. | Click Here |
| Intimation of Schedule of Analyst/Investor Meeting dated March 12, 2026. | Click Here |
| Intimation of Schedule of Analyst/Investor Meeting dated March 11, 2026. | Click Here |
| Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Update on Wholly Owned Subsidiary. | Click Here |
| Intimation of violation under SEBI (PIT) Regulations, 2015 . | Click Here |
| Submission of newspaper clippings for Special Window for Transfer and Dematerialization of Physical Shares. | Click Here |
| Transcript of Earnings Conference Call on Q3 FY 26. | Click Here |
| Recording of Earning Conference Call on Q3 FY 26. | Click Here |
| Intimation of Newspaper clippings for the Un-audited Financial Results for the quarter & nine month period ended December 31, 2025. | Click Here |
| Q3 FY 26 Results – Investors Presentation. | Click Here |
| Outcome of Board Meeting dated 10.02.2026 | Click Here |
| Intimation of Schedule of Q3FY26 Result Conference Call on Feb 11, 2026. | Click Here |
| Reconciliation of Share Capital Audit for the quarter ended 31st December, 2025. | Click Here |
| Transcript of Webinar on Update on Composite Scheme of Arrangement. | Click Here |
| Link for Video Recording of Webinar on Update on Composite Scheme of Arrangement. | Click Here |
| Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015. | Click Here |
| Investors presentation regarding Update on the Composite Scheme of Arrangement. | Click Here |
| Notice of Board Meeting dated 10th February, 2026. | Click Here |
| Allotment of Optionally Convertible Debentures (OCD”s) by TACC Limited (“Wholly Owned Subsidiary”) to HEG Limited. | Click Here |
| Re-lodgment of Transfer Requests of Physical Shares_For the period from 07.12.2025 to 06.01.2026. | Click Here |
| Intimation of Schedule of Analyst/Investor Meeting dated January 7, 2026. | Click Here |
| Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2025. | Click Here |
| Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Press Release. | Click Here |
| Newspaper Publication regarding Reminder Notice of Special Window for Re-lodgement of Transfer Requests of Physical Shares of HEG Limited. | Click Here |
| Intimation of Trading Window Closure. | Click Here |
| Intimation of Schedule of Analyst/Investor Meeting dated December 19, 2025. | Click Here |
| Compounding order passed on Bhilwara Infotechnology Limited (BIL), a wholly owned subsidiary of HEG Limited. | Click Here |
| Report on Re-lodgment of Transfer Requests of Physical Shares_For the period from 07.11.2025 to 06.12.2025. | Click Here |
| Clarification with regard to Spurt in volume. | Click Here |
| Clarification on Volume Movement. | Click Here |
| Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015_Executive Director. | Click Here |
| Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015_Redrose Vanijya LLP | Click Here |
| Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Assignment of ESG Score by SES ESG Research Pvt Ltd. | Click Here |
| Transcript of Earnings Conference Call on Q2 FY 26. | Click Here |
| Re-lodgment of Transfer Requests of Physical Shares_For the period from 07.10.2025 to 06.11.2025 . | Click Here |
| Recording of Earning Conference Call on Q2 FY 26. | Click Here |
| Notices for GST. | Click Here |
| Appointment of Shri Puneet Anand, as President, Group Chief Strategy Officer and Key Managerial Personnel (KMP) of the Company. | Click Here |
| Sale of Stake held By Bhilwara Infotechnology Limited, a Wholly Owned Subsidiary Company, in Texnere India Private Limited. | Click Here |
| Authorization for the purpose of determining materiality of an event/information as per Regulation 30(5) of the SEBI (LODR) Regulations, 2015. | Click Here |
| Approval for the Proposed Subscription of Unsecured Unlisted Optionally Convertible Debentures of TACC Limited (Wholly Owned Subsidiary Company). | Click Here |
| Q2 FY 26 Results – Investors Presentation. | Click Here |
| Intimation of Newspaper clippings for the Un-audited Financial Results for the quarter & half year ended September 30, 2025. | Click Here |
| Outcome of Board Meeting dated 10.11.2025. | Click Here |
| Intimation of Schedule of Q2FY26 Result Conference Call on November 12, 2025. | Click Here |
| Newspaper Publication regarding Reminder Notice for Kind Attention of Shareholders inter-alia for Updation of KYC Details etc. | Click Here |
| Notice of Board Meeting dated 10th November, 2025. | Click Here |
| Press Release- Sanction of Credit Facilities. | Click Here |
| Update on Wholly Owned Subsidiary- Sanction of Credit Facilities. | Click Here |
| Reconciliation of Share Capital Audit for the quarter ended 30th September, 2025. | Click Here |
| Re-lodgment of Transfer Requests of Physical Shares_For the period from 07.09.2025 to 06.10.2025. | Click Here |
| Intimation of Trading Window Closure. | Click Here |
| Outcome of Board Meeting dated 23.09.2025. | Click Here |
| Minutes of 53rd Annual General Meeting Minutes of 53rd Annual General Meeting . | Click Here |
| Re-lodgment of Transfer Requests of Physical Shares_For the period from 07.08.2025 to 06.09.2025. | Click Here |
| Press Release. | Click Here |
| Regulation 30 Disclosure. | Click Here |
| Submission of Newspaper clippings of the Notice for proposed transfer of equity shares to the IEPF Authority. | 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 |
| Update on Wholly Owned Subsidiary- Press Release by TACC Limited for Signing of Technical Collaboration Agreement. | Click Here |
| Declaration of Voting Results of the 53rd AGM held on 20th August, 2025. | Click Here |
| Proceedings of 53rd Annual General Meeting. | Click Here |
| Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Assignment of ESG Rating by CRISIL ESG Ratings. | Click Here |
| Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Update on Wholly Owned Subsidiary. | Click Here |
| Transcript of Earnings Conference Call on Q1 FY 26. | Click Here |
| Recording of Earning Conference Call on Q1 FY 26. | Click Here |
| Investor Presentation for Q1 FY 26. | Click Here |
| Newspaper clippings for the unaudited Financial Results for the quarter ended 30th June, 2025. | Click Here |
| Intimation of Schedule of Earning Concall on August 4, 2025. | Click Here |
| Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015_Board Comment on Reg 17(1A). | Click Here |
| Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015_GST. | Click Here |
| Un-audited Financial Results for the quarter ended June 30, 2025. | Click Here |
| Newspaper Publication regarding Notice of Special Window for Re-lodgement of Transfer Requests of Physical Shares of HEG Limited. | Click Here |
| Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Update on Wholly Owned Subsidiary. | Click Here |
| Reconciliation of Share Capital Audit for the quarter ended 30th June, 2025. | Click Here |
| Click Here | |
| Notice of Board Meeting dated 30th July, 2025. | Click Here |
| Intimation for 53rd Annual General Meeting Scheduled To Be Held Through VC / Other Audio Visual Means (‘VC/OAVM’) Only . | Click Here |
| Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2025. | Click Here |
| Disclosure under Reg 30 of the SEBI (LODR) Regulations, 2015- GST. | Click Here |
| Trading Window Closure_June, 2025. | Click Here |
| Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Press Release issued by Bhilwara Infotechnology Limited. | Click Here |
| Disclosure of details of agreements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Reeulations, 2015. | Click Here |
| Transcript of Earnings Conference Call on Q4 FY25. | Click Here |
| Email communication to shareholders regarding amendment in taxation provisions relating to Dividend. | Click Here |
| Credit Rating Letter – Dated: 30th May, 2025. | Click Here |
| Recording of Earnings Conference Call on Q4 & FY 25. | Click Here |
| Intimation of Q4FY25 Result Conference Call. | Click Here |
| Intimation of Newspaper clippings for the Audited Financial Results for the quarter & year ended 31st March, 2025. | Click Here |
| Disclosure of details of agreements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Reeulations, 2015 . | Click Here |
| Outcome of Board Meeting dated 19.05.2025. | Click Here |
| Notice of Board Meeting dated 19th May, 2025. | Click Here |
FY 2024 – 2025
Financial Year 2024 – 2025
| Information to Concerned Shareholders inter-alia with regard to registration of their email address etc. | Click Here |
| Submission of Newspaper clippings of the Notice for proposed transfer of equity shares to the IEPF Authority. | 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 |
| Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Acquisition of Shares. | Click Here |
| Reconciliation of Share Capital Audit for the quarter ended 31st March, 2025. | Click Here |
| Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015_Update on Agreements. | 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 |
| Confirmation that the Company is not identified as a Large Corporate as on March 31, 2025. | Click Here |
| Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2025. | Click Here |
| Intimation of Trading Window Closure. | Click Here |
| Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 . | Click Here |
| Outcome of Board Meeting dated 10.03.2025_Approval of modified Composite Scheme of Arrangement. | Click Here |
| Outcome of Board Meeting dated 10.03.2025_Execution of Share Subscription and Shareholders Agreement. | Click Here |
| Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015. | Click Here |
| Transcript of Earnings Conference Call on Q3 FY25. | Click Here |
| Recording of Earning Conference Call on Q3 FY 25. | Click Here |
| Update on Wholly Owned Subsidiary- Press Release by TACC Limited for Signing of Joint Development Agreement (JDA) | Click Here |
| Q3 FY 25 Results – Investors Presentation. | Click Here |
| Newspaper clippings for the Un-audited Financial Results for the quarter & nine months ended December 31, 2024. | Click Here |
| Integrated Filing (Financials)_Dec 2024. | Click Here |
| Outcome of Board Meeting dated 11.02.2025. | Click Here |
| Order for dropping the proceedings. | Click Here |
| Intimation of Schedule of Earnings Conference Call Q3 FY25 on 14th February, 2025. | Click Here |
| Statement on Investor complaints for the quarter ended December 31, 2024. | Click Here |
| Notice of Board Meeting dated 11th February, 2025. | Click Here |
| Update on Wholly Owned Subsidiary- Signing of Non- Binding MOU by TACC Limited with Ceylon Graphene Technologies (CGT) . | Click Here |
| Intimation regarding Change of Delhi Branch office Address of Registrar and Share Transfer Agent (RTA) . | Click Here |
| Shareholding Pattern for the quarter ended December 31, 2024. | Click Here |
| Reconciliation of Share Capital Audit for the quarter ended 31st December, 2024. | Click Here |
| Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2024. | Click Here |
| Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of Directors. | Click Here |
| Results/Outcome of Postal Ballot | Click Here |
| Proceedings of Postal Ballot | Click Here |
| Trading Window Closure December, 2024. | Click Here |
| 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 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 |
| Reconciliation of Share Capital Audit for the quarter 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 |
| 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 |
| 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 Here |
| Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015. | Click Here |
| Intimation of Schedule of Analyst/ Institutional Investor Meeting dated 23rd March, 2023 . | Click Here |
| Intimation of Schedule of Analyst/ Institutional Investor Meeting dated 16th March, 2023. | Click Here |
| Intimation of Schedule of Analyst / Institutional Investor Meeting dated 10th March, 2023. | Click Here |
| Intimation of Schedule of Analyst / Institutional Investor Meeting dated 28th February, 2023. | Click Here |
| Intimation regarding issuance of Letter(s) of Confirmation. | Click Here |
| Transcript of Earnings Conference Call on Q3 FY2023. | Click Here |
| Recording of Earning Conference call on Q3FY2023. | Click Here |
| Q3 of FY 2022-23 Results – Investors Presentation. | Click Here |
| Intimation regarding Availability of Dispute Resolution Mechanism at the Stock Exchange(s). | Click Here |
| Intimation of Schedule of Analyst / Institutional Investor Meeting dated 20th February, 2023. | Click Here |
| Newspaper clippings for the Unaudited Financial Results for the quarter ended 31st December, 2022. | Click Here |
| Outcome of Board Meeting dated 14.02.2023. | Click Here |
| Reminder Letter dated 10-02-2023 to Concerned Physical Shareholders with regard to updation of PAN, KYC, Nomination and Bank Details. | Click Here |
| Intimation regarding lost/misplaced shares 03-02-2023. | Click Here |
| Intimation of Board Meeting dated 14th February, 2023. | Click Here |
| Intimation regarding issuance of Letter(s) of Confirmation. | Click Here |
| Clarification to BSE – Increase in Volume. | Click Here |
| Clarification to NSE – Increase in Volume. | Click Here |
| Reconciliation of Share Capital Audit for the quarter ended 31st December, 2022. | Click Here |
| Statement on Investor complaints for the quarter ended 31st December, 2022. | Click Here |
| Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2022. | Click Here |
| Intimation regarding lost/misplaced shares 27-12-2022. | Click Here |
| Intimation of trading window closure. | Click Here |
| Intimation of incorporation of a Wholly Owned Subsidiary of HEG Limited. | Click Here |
| Intimation regarding issuance of Letter(s) of Confirmation. | Click Here |
| Intimation of Schedule of Analyst / Investor Meeting dated 12th December, 2022. | Click Here |
| Intimation regarding lost/misplaced shares 02-12-2022. | Click Here |
| Transcript of Earnings Conference Call on Q2 FY2023 . | Click Here |
| Related Party Transactions Report for half year ended 30.09.2022 . | Click Here |
| Recording of Earnings Conference Call on Q2 FY2023. | Click Here |
| Q2 of FY 2022-23 Results – Investors Presentation . | Click Here |
| Intimation of Schedule of Analyst / Institutional Investor Meeting dated 17th November, 2022. | Click Here |
| Intimation of Schedule of Analyst / Institutional Investor Meeting dated 17th November, 2022. | Click Here |
| Intimation regarding issuance of Letter(s) of Confirmation . | Click Here |
| Newspaper clippings for the Unaudited Financial Results for the quarter ended 30th September, 2022 . | Click Here |
| Outcome of Board Meeting held on 11th November, 2022 [Adoption of new line(s) of Business]. | Click Here |
| Outcome of Board Meeting dated 11.11.2022. | Click Here |
| Intimation regarding lost/misplaced shares 28-10-2022. | Click Here |
| Intimation of Board Meeting dated 11th November, 2022. | Click Here |
| Statement on Investor complaints for the quarter ended 30th September, 2022. | Click Here |
| Reconciliation of Share Capital Audit for the quarter ended 30th September, 2022. | Click Here |
| Clarification to BSE – Increase in Volume . | Click Here |
| Clarification to NSE – Increase in Volume . | Click Here |
| Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2022. | Click Here |
| Intimation regarding issuance of Letter of Confirmation. | Click Here |
| 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 |
| 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 |




