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BSE Code : 533033 | NSE Symbol : ISGEC | ISIN : INE858B01029 | Industry : Engineering - Turnkey Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	10-Feb-2025	Quarterly Results	ISGEC Heavy Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. Intimation of outcome of Board Meeting with respect to approval of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement dated on 10.02.2025)
30-Oct-2024	13-Nov-2024	Quarterly Results	ISGEC Heavy Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the quarter and six months ended September 30 2024. Outcome of the Board Meeting held on November 13, 2024 (As Per BSE Announcement Dated on: 13/11/2024)
31-Jul-2024	13-Aug-2024	Quarterly Results	ISGEC Heavy Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2024. The Board has approved the following: Unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2024, along with Limited Review Report of the Statutory Auditors thereon. Please refer to Annexure-1 and II. iii the appointment, based on the recommendation of Nomination and Remuneration Committee, of Ms. Radhika Arora as Chief Human Resources Officer with effect from October 01, 2024. She will also be the part of Senior Management. Particulars are enclosed herewith as Annexure - Ill (As per BSE Announcement Dated on 13/08/2024)
16-May-2024	29-May-2024	Dividend	ISGEC Heavy Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve A. Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2024; and B. consider and recommend Dividend if any on Equity Shares for the financial year 2023-24. Outcome of the Board Meeting held on May 29, 2024 Outcome of the Board Meeting held on May 29, 2024 (As Per BSE Announcement dated on 29.05.2024)
30-Jan-2024	13-Feb-2024	Quarterly Results	ISGEC Heavy Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023. Outcome of the Board Meeting held on February 13, 2024 (As Per BSE Announcement Dated on: 13/02/2024)
25-Jan-2024	02-Feb-2024	Others	ISGEC Heavy Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve other businesses Quarterly Results(Cancelled) (As per BSE Bulletin dated on 02/02/2024) Outcome of the Board Meeting held on February 02, 2024 (As per BSE Announcement Dated on 02/02/2024)
20-Oct-2023	14-Nov-2023	Quarterly Results	ISGEC Heavy Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half year ended September 30 2023. Outcome of the Board Meeting held on November 14, 2023 Clarification on covering letter of Outcome of the Board Meeting dated November 14, 2023. (As per BSE Announcement Dated on 14/11/2023)
26-Jul-2023	11-Aug-2023	Quarterly Results	ISGEC Heavy Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30 2023. Outcome of the Board Meeting held on August 11, 2023 Financial Results for the Quarter ended June 30, 2023 (As Per BSE Announcement Dated on 11.08.2023)
16-May-2023	29-May-2023	Accounts	ISGEC Heavy Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and FY ended March 31 2023 and to consider and recommend Dividend if any on Equity Shares for the FY 2022-23. Outcome of the Board Meeting held on Monday, May 29, 2023 (As per BSE Announcement Dated on 29/05/2023)
02-Feb-2023	13-Feb-2023	Quarterly Results	ISGEC Heavy Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022. Outcome of the Board Meeting held on February 13, 2023 Intimation regarding appointment of an Internal Auditor of the Company (As Per BSE Announcement Dated on 13/02/2023)
02-Nov-2022	11-Nov-2022	Quarterly Results	ISGEC Heavy Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022 (including Statement of Assets and Liabilities as at September 30 2022 Cash Flow Statement for the half year ended September 30 2022 and related segment-wise financial results) Outcome of the Board Meeting held on November 11, 2022 Intimation regarding Change in Company Secretary and Compliance Officer (Key Managerial Person). (As Per BSE Announcement dated on 11.11.2022)
04-Aug-2022	10-Aug-2022	Quarterly Results	ISGEC Heavy Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30 2022. Outcome of the Board Meeting held on August 10, 2022 (As Per BSE Announcement dated on 10.08.2022)
20-May-2022	28-May-2022	Final Dividend	ISGEC Heavy Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve 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. ISGEC Heavy Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended a Dividend of Rs. 2/- per Equity Share of Re. 1/- each, out of profits of the Company, to the Shareholders for the year ended March 31, 2022. The dividend recommended is subject to the approval of the Shareholders in the forthcoming Annual General Meeting. Dividend if approved by the Shareholders at the forthcoming Annual General Meeting shall be paid on or before September 20, 2022. Outcome of the Board Meeting held on May 28, 2022 Intimation regarding appointment of Mrs. Rashi Sikka as Additional Independent Woman Director Appointment of Ms. Shweta Agrawal, as the ''Company Secretary and Compliance Officer, Key Managerial Personnel (KMP) w. e. f. June 1, 2022. (As Per BSE Announcement Dated 28.05.2022)
02-Feb-2022	12-Feb-2022	Quarterly Results	ISGEC Heavy Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2021. Outcome of the Board meeting held on 12.02.2022 (As Per BSE Announcement Dated on 12.02.2022)
02-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results Outcome of the Board Meeting held on November 12, 2021 (As per BSE Announcement Dated on 12/11/2021)

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ISGEC Heavy Engineering Ltd

Board Meeting