Disclosures as per Regulation 30 of SEBI (LODR) Regulations 2015

Disclosure under Regulation 30-Update on Composite Scheme of Arrangement.
Post Advertisement -Notice of 54th AGM and E- voting Information.
Newspaper Publication-Special Window & Saksham Niveshak.
Newspaper Publication regarding notice of the 54th Annual General Meeting.
Disclosure under Regulation 30- Reconstitution of Committees of the Company.
Intimation for 54th Annual General Meeting Scheduled To Be Held Through’Video Conferencing/ Other Audio Visual Means (‘VC/OAVM’) Only.
Disclosure under Regulation 30- Completion of Tenure of Independent Director.
Disclosure under Regulation 30- Resignation of Non-Executive Non-Independent Director.
Submission of Newspaper clippings of the Notice for proposed transfer of equity shares to the IEPF Authority.
Intimation of transfer of equity shares to the Investor Education & Protection Fund (IEPF) Authority.
Re-lodgment of Transfer Requests of physical shares for the month of May, 2026.
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.
Email communication to shareholders regarding amendment in taxation provisions relating to Dividend.
Submission of Newspaper clippings regarding Notice of hearing of Company Scheme Petition.
Transcript of Earnings Conference Call on Q4 FY 26.
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”).
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”).
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”).
Re-lodgment of Transfer Requests of physical shares for the month of April, 2026.
Disclosure of Voting Result and Scrutinizer’s Report of NCLT Convened Equity Shareholders Meeting, Secured Creditors Meeting and Unsecured Creditors Meeting.
Recording of Earning Conference Call on Q4 FY 26.
Q4 FY 26 Results – Investors Presentation.
Intimation of newspaper clippings for the Audited Financial Results for the quarter & year ended 31st March, 2026.
Outcome of Board Meeting dated 29.04.2026.
Intimation to Concerned Shareholders with regard to registration of their email address etc. with the Registrar and Share Transfer Agent / Depository Participants.
Intimation of Schedule of Earnings Conference Call Q4 FY26 on 4th May, 2026.
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.
Assignment of ESG Score by NSE Sustainability Ratings and Analytics Limited.
Notice of meetings of equity shareholders, secured creditors and unsecured creditors of HEG Limited convened pursuant to the directions of NCLT, Indore Bench (“Tribunal”).
Intimation of Schedule of Analyst / Institutional Investor Meeting.
Update regarding Composite Scheme of Arrangement- NCLT Order for Convening Meetings.
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015_GST.
Re-lodgment of Transfer Requests of Physical Shares_For the period from 05.02.2026 to 04.03.2026.
Intimation of Schedule of Analyst/Investor Meeting dated March 12, 2026.
Intimation of Schedule of Analyst/Investor Meeting dated March 11, 2026.
Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Update on Wholly Owned Subsidiary.
Submission of newspaper clippings for Special Window for Transfer and Dematerialization of Physical Shares.
Transcript of Earnings Conference Call on Q3 FY 26.
Recording of Earning Conference Call on Q3 FY 26.
Intimation of Newspaper clippings for the Un-audited Financial Results for the quarter & nine month period ended December 31, 2025.
Q3 FY 26 Results – Investors Presentation.
Outcome of Board Meeting dated 10.02.2026.
Intimation of Schedule of Q3FY26 Result Conference Call on Feb 11, 2026.
Transcript of Webinar on Update on Composite Scheme of Arrangement.
Link for Video Recording of Webinar on Update on Composite Scheme of Arrangement.
Investors presentation regarding Update on the Composite Scheme of Arrangement.
Allotment of Optionally Convertible Debentures (OCD”s) by TACC Limited (“Wholly Owned Subsidiary”) to HEG Limited.
Intimation of Schedule of Analyst/Investor Meeting dated January 7, 2026.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Press Release.
Intimation of Schedule of Analyst/Investor Meeting dated December 19, 2025.
Compounding order passed on Bhilwara Infotechnology Limited (BIL), a wholly owned subsidiary of HEG Limited.
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Assignment of ESG Score by SES ESG Research Pvt Ltd.
Transcript of Earnings Conference Call on Q2 FY 26.
Recording of Earning Conference Call on Q2 FY 26.
Notices for GST.
Appointment of Shri Puneet Anand, as President, Group Chief Strategy Officer and Key Managerial Personnel (KMP) of the Company.
Sale of Stake held By Bhilwara Infotechnology Limited, a Wholly Owned Subsidiary Company, in Texnere India Private Limited.
Authorization for the purpose of determining materiality of an event/information as per Regulation 30(5) of the SEBI (LODR) Regulations, 2015.
Approval for the Proposed Subscription of Unsecured Unlisted Optionally Convertible Debentures of TACC Limited (Wholly Owned Subsidiary Company).
Q2 FY 26 Results – Investors Presentation.
Outcome of Board Meeting dated 10.11.2025.
Press Release- Sanction of Credit Facilities.
Update on Wholly Owned Subsidiary- Sanction of Credit Facilities.
Approval for Grant of Inter-Corporate Unsecured Loan to Bhilwara Energy Limited, an Associate Company.
Minutes of 53rd Annual General Meeting .
Re-lodgment of Transfer Requests of Physical Shares_For the period from 07.08.2025 to 06.09.2025.
Press Release.
Regulation 30 Disclosure.
Submission of Newspaper clippings of the Notice for proposed transfer of equity shares to the IEPF Authority.
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
Update on Wholly Owned Subsidiary- Press Release by TACC Limited for Signing of Technical Collaboration Agreement
Declaration of Voting Results of the 53rd AGM held on 20th August, 2025 .
Proceedings of 53rd Annual General Meeting.
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Assignment of ESG Rating by CRISIL ESG Ratings .
Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Update on Wholly Owned Subsidiary.
Transcript of Earnings Conference Call on Q1 FY 26.
Recording of Earning Conference Call on Q1 FY 26.
Q1 FY 26 Results – Investors Presentation.
Newspaper clippings for the unaudited Financial Results for the quarter ended 30th June, 2025.
Intimation of Schedule of Earning Concall on August 4, 2025.
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015_Board Comment on Reg 17(1A).
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015_GST.
Un-audited Financial Results for the quarter ended June 30, 2025.
Newspaper Publication regarding Notice of Special Window for Re-lodgement of Transfer Requests of Physical Shares of HEG Limited.
Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Update on Wholly Owned Subsidiary.
Post Advertisement -Notice of 53rd AGM and E- voting Information.
Regulation 34 – Notice of 53rd Annual General Meeting (AGM) & Annual Report for the FY 2024-25.
Newspaper Publication regarding notice of the 53rd Annual General Meeting .
Intimation for 53rd Annual General Meeting Scheduled To Be Held Through Video Conferencing/ Other Audio Visual Means (‘VC/OAVM’) Only.
Disclosure under Reg 30 of the SEBI (LODR) Regulations, 2015- GST.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Press Release issued by Bhilwara Infotechnology Limited.
Transcript of Earnings Conference Call on Q4 FY25.
Disclosure of details of agreements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Reeulations, 2015.
Email communication to shareholders regarding amendment in taxation provisions relating to Dividend.
Recording of Earnings Conference Call on Q4 & FY 25.
Q4 FY 25 Results – Investors Presentation.
Intimation of Q4FY25 Result Conference Call.
Intimation of Newspaper clippings for the Audited Financial Results for the quarter & year ended 31st March, 2025.
Intimation of Newspaper clippings for the Audited Financial Results for the quarter & year ended 31st March, 2025.
Disclosure of details of agreements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Reeulations, 2015.
Outcome of Board Meeting dated 19.05.2025 .
Information to Concerned Shareholders inter-alia with regard to registration of their email address etc.
Submission of Newspaper clippings of the Notice for proposed transfer of equity shares to the IEPF Authority.
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.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Acquisition of Shares.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015_Update on Agreements.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 .
Outcome of Board Meeting dated 10.03.2025_Approval of modified Composite Scheme of Arrangement.
Outcome of Board Meeting dated 10.03.2025_Execution of Share Subscription and Shareholders Agreement.
Transcript of Earnings Conference Call on Q3 FY25.
Update on Wholly Owned Subsidiary- Press Release by TACC Limited for Signing of Joint Development Agreement (JDA).
Q3 FY 25 Results – Investors Presentation.
Newspaper clippings for the Un-audited Financial Results for the quarter & nine months ended December 31, 2024.
Outcome of Board Meeting dated 11.02.2025.
Order for dropping the proceedings.
Intimation of Schedule of Earnings Conference Call Q3 FY25 on 14th February, 2025.
Update on Wholly Owned Subsidiary- Signing of Non- Binding MOU by TACC Limited with Ceylon Graphene Technologies (CGT).
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of Directors.
Results/Outcome of Postal Ballot.
Proceedings of Postal Ballot
Submission of Newspaper clippings of the Notice for proposed transfer of equity shares to the IEPF Authority..
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 .
Postal Ballot Notice dated 13-11-2024.
Transcript of Earnings Conference Call on Q2 FY25.
Link for Audio Recording of Earnings Conference Call on Q2 FY 25 of HEG Limited.
Newspaper Publication regarding forthcoming postal ballot by way of electronic voting (‘Remote e-Voting’) facility.
Q2 FY 25 Results – Investors Presentation.
Intimation of Newspaper clippings for the Un-audited Financial Results for the quarter & half year ended September 30, 2024.
Outcome of Board Meeting dated 13.11.2024.
Intimation of Schedule of Earnings Conference Call Q2 FY25 on November 15, 2024.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Acquisition/Purchase of Shares.
Shareholders approval for alteration of Capital Clause of MOA.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of Independent Directors.
Results/Outcome of Postal Ballot.
Change in Key Managerial Person – Resignation of Chief Financial Officer.
Outcome of Board Meeting dated 13.09.2024.
Minutes of 52nd Annual General Meeting.
Completion of Tenure of an Independent Director.
Transcript of Earnings Conference Call on Q1 FY25.
Newspaper Publication regarding completion of despatch of Notice of postal ballot by way of electronic voting (‘Remote e-Voting’) facility.
Update on Schedule of Investor(s) / Analyst Meet to be held on 27th August, 2024.
Intimation of Schedule of Analyst/Investor Meeting dated 27th August, 2024.
Postal Ballot Notice dated August 13, 2024.
Newspaper Publication regarding forthcoming postal ballot by way of electronic voting (‘Remote e-Voting’) facility.
Investor Presentation for Q1 FY 2024-25 Results.
Intimation of Schedule of Analyst/ Institutional Investor Meeting dated 20th August,2024.
Disclosure under Reg 30 of the SEBI (LODR) Regulations, 2015.
Outcome of Board Meeting dated 13.08.2024.
Declaration of Voting Results of the 52nd AGM held on 7th August, 2024.
Proceedings of 52nd Annual General Meeting.
Newspaper publication regarding completion of dispatch of 52nd AGM Notice and Annual Report 2023-24.
Newspaper Publication regarding 52nd Annual General Meeting.
Intimation For 52nd Annual General Meeting Scheduled To Be Held Through Video Conferencing/ Other Audio Visual Means (‘VC/OAVM’) Only.
Email communication to shareholders regarding amendment in taxation provisions relating to Dividend.
Intimation of incorporation of a Wholly Owned Subsidiary of HEG Limited.
Intimation of Schedule of Analyst/Investor Meeting dated 6th June, 2024.
Recording of Earning Conference Call on Q4 & FY 2023-24.
Q4 FY 24 Results – Investors Presentation.
Announcement under Regulation 30 (LODR)- Scheme of Arrangement.
Press Release- Composite Scheme of Arrangement.
Investor Presentation- Composite Scheme of Arrangement.
Intimation of Newspaper clippings for the Audited Financial Results for the quarter & year ended 31st March, 2024.
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015.
Outcome of Board Meeting dt.22.05.2024.
Intimation to Concerned Shareholders with regard to Registration of Email Address Etc.
Intimation of Schedule of Analyst/Investor Meeting dated 23rd May, 2024.
Disclosure regarding Reconstitution of Committees.
Disclosure for Resignation of Independent Director.
Intimation of Schedule of Analyst/Investor Meeting dated 17th May, 2024.
Letter to physical shareholders regarding mandatory furnishing of PAN, KYC and Nomination details etc.
Update regarding cancellation of Analyst Meet scheduled on 20th March, 2024.
Intimation of Schedule of Analyst/Investor Meeting dated 20th March, 2024.
Transcript of Earnings Conference Call on Q3 FY 24.
Recording of Earning Conference Call on Q3 FY 24.
Q3 of FY 2023-24 Results – Investors Presentation.
Intimation of Schedule of Earnings Conference Call Q3 FY24 on 21st February, 2024.
Intimation of Newspaper clippings for the Audited Financial Results for the quarter & nine month ended 31st December, 2023.
Outcome of Board Meeting dated 12.02.2024
Intimation of Schedule of Analyst/Investor Meeting dated 13th February, 2024.
Intimation of Schedule of Analyst/Investor Meeting dated 13th February, 2024.
Outcome of Board Meeting dated 23.01.2024.
Intimation of Schedule of Analyst/Investor Meeting dated 22nd December, 2023
Intimation of Schedule of Analyst / Institutional Investor Meeting on 29th November, 2023
Transcript of Earnings Conference Call on Q2 FY 24
Recording of Earnings Conference Call on Q2 FY 24.
Q2 of FY 2023-24 Results – Investors Presentation.
Intimation of Schedule of Analyst/ Institutional Investor Meeting dated 16th November, 2023.
Intimation of Newspaper clippings for the Audited Financial Results for the quarter & half year ended 30th September, 2023.
Outcome of Board Meeting dated 08.11.2023.
Minutes of 51st Annual General Meeting.
Intimation of Schedule of Analyst / Institutional Investor Meeting on 20th September, 2023.
Declaration of Voting Results of the 51st AGM held on 31st August, 2023.
Proceedings of 51st Annual General Meeting
Intimation of Schedule of Analyst/ Institutional Investor Meeting dated 28th August 2023.
Transcript of Earnings Conference Call on Q1 FY 24.
Recording of Earnings Conference Call on Q1 FY 24 .
Q1 of FY 2023-24 Results – Investors Presentation.
Intimation of Schedule of Analyst / Institutional Investor Meeting dated 18th August, 2023.
Intimation of Newspaper clippings for the Un-audited Financial Results for the quarter ended 30th June, 2023.
Unaudited Financial Results for the quarter ended 30th June, 2023.
Intimation of Schedule of Analyst / Institutional Investor Meeting dated 14th August, 2023.
Newspaper publication regarding completion of dispatch of 51st AGM Notice and Annual Report 2022-23.
Newspaper Publication regarding 51st Annual General Meeting.
Intimation For 51st Annual General Meeting Scheduled To Be Held Through Video Conferencing/ Other Audio Visual Means (‘VC/OAVM’) Only.
Intimation of Schedule of Analyst / Institutional Investor Meeting on 26th June, 2023 and 28th June, 2023.
Email communication to shareholders regarding amendment in taxation provisions relating to Dividend.
Intimation of Schedule of Analyst / Institutional Investor Meeting on 19th June, 2023
Intimation of Schedule of Analyst / Institutional Investor Meeting dated 16th June, 2023.
Intimation of Schedule of Analyst/ Institutional Investor Meeting dated 7th June, 2023.
Transcript of Earnings Conference Call on Q4 & FY’23.
Recording of Earning Conference call on Q4&FY2023.
Investor Presentation for Q4 and FY 2022-23.
Familiarisation Programmes for independent Directors 2022-2023.
Intimation of Schedule of Analyst / Institutional Investor Meeting dated 1st June, 2023.
Intimation to concerned Physical Shareholders with regard to updation of PAN, KYC and Nomination Details.
Intimation of Newspaper clippings for the Audited Financial Results for the quarter & year ended 31st March, 2023.
Announcement under Regulation 30 of LODR dated 22-05-2023 .
Update on Investment in TACC Limited, Wholly Owned Subsidiary of Company.
Outcome of Board Meeting dated 22.05.2023.
Intimation to Concerned Shareholders with regard to Registration of Email Address Etc.
Intimation of Schedule of Analyst/ Institutional Investor Meeting on 11-04-2023 and 12-04-2023
Intimation of Schedule of Analyst/ Institutional Investor Meeting dated 23rd March, 2023.
Intimation of Schedule of Analyst/ Institutional Investor Meeting dated 16th March, 2023.
Intimation of Schedule of Analyst / Institutional Investor Meeting dated 10th March, 2023.
Intimation of Schedule of Analyst / Institutional Investor Meeting dated 28th February, 2023.
Transcript of Earnings Conference Call on Q3 FY2023.
Recording of Earning Conference call on Q3FY2023.
Q3 of FY 2022-23 Results – Investors Presentation.
Intimation regarding Availability of Dispute Resolution Mechanism at the Stock Exchange(s).
Intimation of Schedule of Analyst / Institutional Investor Meeting dated 20th February, 2023.
Outcome of Board Meeting dated 14.02.2023.
CReminder Letter dated 10-02-2023 to Concerned Physical Shareholders with regard to updation of PAN, KYC, Nomination and Bank Details .
Clarification to BSE – Increase in Volume.
Clarification to NSE – Increase in Volume.
Intimation of incorporation of a Wholly Owned Subsidiary of HEG Limited.
Intimation of Schedule of Analyst / Investor Meeting dated 12th December, 2022.
Transcript of Earnings Conference Call on Q2 FY2023 .
Recording of Earnings Conference Call on Q2 FY2023.
Q2 of FY 2022-23 Results – Investors Presentation.
Intimation of Schedule of Analyst / Institutional Investor Meeting dated 17th November, 2022.
Intimation of Schedule of Analyst / Institutional Investor Meeting dated 17th November, 2022.
Outcome of Board Meeting held on 11th November, 2022 [Adoption of new line(s) of Business]
Outcome of Board Meeting dated 11.11.2022
Clarification to BSE – Increase in Volume
Clarification to NSE – Increase in Volume
Minutes of 50th Annual General Meeting
Declaration of Voting Results of the 50th AGM held on 1st September, 2022.
Proceedings of 50th Annual General Meeting.
Transcript of Earnings Conference Call on Q1 FY2023.
Recording of Earnings Conference Call on Q1 FY2023.
Q1 of FY 2022-23 Results – Investors Presentation .
Intimation of Schedule of Analyst / Institutional Investor Meeting dated 17th August, 2022 .
Reminder Letter dated 10-08-2022 to Concerned Physical Shareholders with regard to updation of PAN,KYC, Nomination and Bank Details .
Outcome of Board Meeting dated 10.08.2022 .
Newspaper Publication regarding 50th Annual General Meeting.
Intimation for 50th Annual General Meeting scheduled to be held through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) only.
Newspaper Notice regarding proposed transfer of equity shares to the IEPF Authority 01-07-2022.
Letter dated 30-06-2022 issued to concerned shareholders w.r.t. proposed transfer of Equity Shares to IEPF Authority u/s 124(6) of the Companies Act,2013 and related Rules.
Email communication to shareholders regarding amendment in taxation provisions relating to Dividend.
Transcript of Earnings Conference Call on Q4 & FY2022.
Recording of Earnings Conference Call on Q4 & FY2022.
Q4 and FY 2021-22 Results – Investors Presentation.
Intimation of Schedule of Analyst / Institutional Investor Meeting – 2nd June, 2022.
Newspaper clippings for the Audited Financial Results for the quarter and year ended 31st March, 2022.
Outcome of Board Meeting dated 25.05.2022 .
Intimation To Concerned Shareholders With Regard To Registration of Email Address Etc.