Financial & Investor Relations / Compliance

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Notices

2022

Notice for the Board Meeting fixed for August 10, 2022 to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company, for the quarter ended June 30, 2022

Notice of the Board Meeting to be held on May 28, 2022 to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2022 and to consider and recommend Dividend, if any, on Equity Shares for the financial year 2021-22.

Notice for the Board Meeting to be held on February 12, 2022 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter and nine months ended December 31, 2021.

2021

Notice for the Board Meeting to be held on November 12, 2021 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter and half year ended September 30, 2021

Notice for the Board Meeting to be held on August 11, 2021 to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter ended June 30, 2021.

Notice for the Board Meeting to be held on June 28, 2021 to consider and approve Standalone and Consolidated Audited Financial Results of the Company, for the quarter and year ended March 31, 2021 and To consider and recommend Dividend on Equity Shares for the financial year 2020-21, if any.

Notice for the Board Meeting to be held on February 11, 2021 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter and nine months ended December 31, 2020; and Consider declaration of Interim Dividend to the equity shareholders for the financial year 2020-21

2020

Notice for the Board Meeting to be held on November 09, 2020 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter and half year ended September 30, 2020.

Notice for the Board Meeting to be held on August 12, 2020 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2020.

Notice for the Board Meeting to be held on June 26, 2020 to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31.03.2020 and To consider the proposal of issue of secured, rated, listed, redeemable Non-Convertible Debentures aggregating to Rs. 280 crores on private placement basis, in one or more tranches

Intimation regarding Fixation of Record Date for Interim Dividend

Notice for the Board Meeting to be held on February 12, 2020 to consider and approve the Unaudited Standalone and Consolidated Financial results for the quarter and nine months ended 31.12.2019.

2019

Notice for the Board Meeting to be held on November 14, 2019, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2019.

Notice for the Board Meeting to be held on August 10, 2019 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter ended June 30, 2019.

Intimation for Closure of Register of Members and Share Transfer Books of Isgec Heavy Engineering Limited.

Notice for the Board Meeting to be held on May 29, 2019, to consider and approve the Standalone And Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2019 and to consider and recommend Dividend for the Financial Year 2018-2019.

Intimation regarding payment of Processing Fee for Sub-Division of Equity Shares of the Company

Intimation regarding fixation of Record Date for Sub-Division of Equity Shares

Outcome of the Board Meeting held on 09.02.2019

Intimation regarding declaration of Interim Dividend for the financial year 2018-2019

'Notice for the Board Meeting to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2018 and the proposal of sub-division of equity shares of the Company to be held on 09.02.2019

2018

Notice for the Board Meeting to approve unaudited financial results for the quarter ended Sep 30, 2018, to be held on 13.11.18.

Notice for the Board Meeting to consider unaudited financial results for the quarter ended June 30, 2018 to be held on 07.08.18.

Notice for the Board Meeting to be held on 28-05-2018 to consider audited financial results for quarter and year ended 31-03-2018.

Outcome of the Board Meeting-Declaration of Interim Dividend

Intimation regarding Record Date for Interim Dividend for the year ending March 31, 2018.

Notice for the Board Meeting to consider declaration of Interim Dividend for the financial year ending March 31, 2018, to be held on 21.03.2018

Notice for the Board Meeting to consider un-audited financial results for the quarter and nine months ended December 31, 2017 to be held on 14.02.2018

2017

Notice for the Board Meeting to consider un-audited financial results for the quarter and six months ended September 30, 2017 to be held on 13.11.2017

Notice for the Board Meeting to consider unaudited financial results for the quarter ended June 30, 2017 to be held on 14.08.2017

Notice of Closure of Register of Member and Share Transfer Books-2017

Intimation for Closure of Register of Members and Share Transfer Books of Isgec Heavy Engineering Limited

Notice of the Board Meeting to consider annual financial results to be held on 29.05.2017

Notice of the Board Meeting to consider & approve the Unaudited Financial Results for the quarter & nine months ended December 31, 2016 to be held on 04.02.2017

Notice of the Board Meeting to consider and declare Interim Dividend for the financial year ending March 31, 2017, to be held on 10.01.2017

Intimation regarding declaration of Interim Dividend and Record Date

2016

Notice of the Board Meeting to consider and approve Un-Audited Financial Results for the quarter and six months ended September 30, 2016 to be held on 19.11.2016

Notice of Board Meeting to consider Un-Audited Financial Results, to be held on 03.09.2016

Newspaper Publication e-voting - AGM 2016

Intimation for Closure of Register of Members and Share Transfer Books of the Company

Notice of Board Meeting to consider annual financial results to be held on 26.05.2016

Notice of Board Meeting to consider financial results to be held on 30.01.2016

2015

Notice of closure of register of members and share transfer books ? 2015

Newspaper Publication e-voting - AGM 2015

Notice for Record Date for payment of Interim Dividend

Notice of Closure of Register of Members and Share Transfer Books

Intimation of Declaration of Interim Dividend & Record Date

Contact Details of Key Managerial Personnel for Determination and Disclosure of Material Events or Information.

Isgec CSR Overview

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Isgec Bursting at the seams

Bursting at the seams

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