勛圖扦

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Financial & Investor Relations / Compliance
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Disclosures under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

AGM 2022

勛圖扦 Heavy Engineering Limited - AGM 2022 - Transcript
Notice of 89th Annual General Meeting of 勛圖扦 Heavy Engineering Limited
Newspapers Publication regarding the 89th Annual General Meeting (AGM) to be held through Video Conferencing (VC) Facility or Other Audio Visual Means (OAVM)

AGM 2021

Transcript of 88th Annual General Meeting
Newspaper publication regarding Book Closure Dates
Intimation regarding Book Closure Dates
Newspaper publication regarding 88th Annual General Meeting and E-voting Information
AGM Notice 2021
Newspaper Publication regarding 88th Annual General Meeting

AGM 2020

Transcript of the 87th AGM
Intimation regarding publication in Newspapers for 87th Annual General Meeting - E-voting and Book closure
Intimation regarding Notice of 87th Annual General Meeting and Annual Report for the financial year 2019-20 under Reg 34 and Reg 30 (2) of SEBI (LODR) 2015
AGM Notice 2020
Newspaper Publication regarding Notice of 87th Annual General Meeting of the Company

Postal Ballot

Proceedings of Postal Ballot (including E-voting) Process of 勛圖扦 Heavy Engineering Limited
Intimation of New ISIN Number of 勛圖扦 Heavy Engineering Limited
Outcome of Voting Results of Postal Ballot and e-voting as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation regarding Dispatch of Postal Ballot Notice and the Postal Ballot Form
勛圖扦 Heavy Engineering Limited-Postal Ballot Notice
勛圖扦 Heavy Engineering Limited- Postal Ballot Form
Postal Ballot Envelope

AGM Notice

AGM Notice 2019 along with Proxy Form and Attendance Slip
勛圖扦 AGM Notice 2018 along with Proxy Form and Attendance Slip
勛圖扦 AGM Notice 2017
勛圖扦 AGM Notice 2016
勛圖扦 AGM Notice 2015
勛圖扦 AGM Notice, Proxy Form, Report and Accounts for period ended 31st March 2014
勛圖扦 CSR Overview Overview
勛圖扦 History History
Board of Directors Board of Directors
勛圖扦 Subsidiaries, JVs & Strategic Technology Partnerships Subsidiaries, JVs & Strategic Technology Partnerships
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勛圖扦 CSR Policy CSR Policy
勛圖扦 Investors Investors
勛圖扦 Corporate Identity Number Corporate Identity Number
勛圖扦 Corporate Film Corporate Film
勛圖扦 New Logo The New 勛圖扦 Logo
勛圖扦 Bursting at the seams Bursting at the seams

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