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
Regulation 34 – Notice of 47th Annual General Meeting & Annual Report for the financial year 2018-19 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
Statement showing disclosure of Related Party Transactions for half year ended 31-03-2019 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
Secretarial Compliance Report for the year ended 31st March, 2019 Click Here
Intimation regarding reported lost/misplaced share certificates dated 22-05-2019 Click Here
Newspaper clipping for the audited Financial Results for the quarter & year ended 31st March, 2019. Click Here
Analysts Conference Call schedule to discuss Company’s Q-4 and FY 2018-19 results and Road ahead 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
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
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
Upgradation of Credit Rating of HEG Limited by India Ratings & Research – 20th April, 2018 – 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
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
Analyst Conference Call for Q2 – FY2018 Results – 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
Analyst Conference Call for Q4 & FY 2016-17 results – Click Here
Outcome of Board Meeting dated 30th May, 2017 – Click Here
Notice for Board Meeting dated 30th May, 2017 – 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
Analyst Conference Call for Q-4 and FY 2015- 2016 Results – Click Here
Notice for Board Meeting dated 27th May, 2016 – 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
Statement on Investor Complaints for the quarter ended 31st December, 2015 – Click Here
Notice for Board Meeting dated 27th January, 2016 – Click Here
Reconciliation of Share Capital Audit for the quarter ended 31st December, 2015 – Click Here
Notice related to lost shares 3rd February, 2016 – Click Here ? ? View Archive
Notice related to lost shares – Click Here
Contact details of KMP under regulation 30(5) of the Listing Regulations – Click Here
