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AGM 2022

Isgec Heavy Engineering Limited - AGM 2022 - Transcript
Notice of 89th Annual General Meeting of Isgec 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 Isgec Heavy Engineering Limited
Intimation of New ISIN Number of Isgec 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
Isgec Heavy Engineering Limited-Postal Ballot Notice
Isgec Heavy Engineering Limited- Postal Ballot Form
Postal Ballot Envelope

AGM Notice

AGM Notice 2019 along with Proxy Form and Attendance Slip
Isgec AGM Notice 2018 along with Proxy Form and Attendance Slip
Isgec AGM Notice 2017
Isgec AGM Notice 2016
Isgec AGM Notice 2015
Isgec AGM Notice, Proxy Form, Report and Accounts for period ended 31st March 2014
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