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ISGEC Heavy Engineering Ltd

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10 of 84 filings·Updated 9 Oct 2026
Showing 10 of 84 filings.
9 Oct 20261 filing
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

Isgec Heavy Engineering Limited has informed the Exchange about Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2026

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 14:41View Source
5 Oct 20261 filing
Company UpdateNewspaper Publication

Newspapers Publication/ Advertisement

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:56View Source
30 Sept 20261 filing
Company UpdateGeneral

ISGEC receives ESG rating of 57 from Crisil ESG Ratings based on public data (independent assessment)

ESG rating update

  • ESG rating of 57 assigned by Crisil ESG Ratings on 29 September 2026 based on public data.
  • Company did not engage Crisil; rating independently prepared without company consultation.
  • Crisil ESG Ratings and Analytics Limited is SEBI-registered Category 1 ESG rating provider.
  • The intimation is uploaded on the ISGEC website for information and records.
Filed 15:01View Source
29 Sept 20261 filing
AGM/EGMAGM

ISGEC Heavy Engineering AGM via VC/OAVM approves dividend, director re-appointment, and cost auditor remuneration

AGM Details

  • AGM held on 28-09-2026 via VC/OAVM; start 11:00, end 11:37.
  • Record date 21-09-2026; total on-record shareholders 39,332.
  • Attendance via VC: promoters group 4; public 87.
  • Quorum achieved; meeting conducted through VC/OAVM.

Resolutions & Voting

  • Resolution 1: Adoption of standalone financial statements; passed.
  • Resolution 2: Adoption of consolidated financial statements; passed.
  • Resolution 3: Dividend of Rs 6 per share; passed.
  • Resolution 4: Re-appointment of Sanjay Gulati by rotation; passed.
  • Resolution 5: Ratify remuneration of Cost Auditors for FY 2027; passed.
  • Resolution 6: Related-party remuneration revision for Nayna Puri; passed.

Directors & Auditors

  • Director changes: Sanjay Gulati re-appointed by rotation.
  • Cost Auditor remuneration approved for FY 2027.

Dividend & Related Party Transactions

  • Dividend declared and approved: Rs 6 per equity share.
  • Related party transaction: Nayna Puri remuneration revision approved (subsidiary Saraswati Sugar Mills).

Other Governance Notes

  • No additional material approvals disclosed.
Filed 16:42View Source
28 Sept 20261 filing
AGM/EGMAGM

ISGEC Heavy Engineering holds its 93rd AGM via VC/OAVM with remote voting window and results to be disclosed

AGM Details

  • Date and time: 28 Sep 2026 at 11:00 IST via VC/OAVM
  • Mode: Video Conferencing or Other Audio Visual Means (OAVM)
  • Remote e-voting window: 25 Sep 2026 9:00 IST to 27 Sep 2026 5:00 IST
  • AGM concluded at 11:37 IST
  • NSDL provided remote e-voting; AGM conducted through VC/OAVM

Voting & Results

  • Disclosures: results and Scrutinizer's report to be posted on company and exchange websites within 2 working days
Filed 15:42View Source
22 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Isgec Heavy Engineering Limited trading window closure

Isgec Heavy Engineering Limited trading window closure

Filed 15:39View Source
21 Sept 20262 filings
Company UpdateChange in Directorate

Isgec Heavy Engineering Limited has informed the Exchange about Resignation of Director/KMP/SMP

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:50View Source
Company UpdateChange in Directorate

Isgec Heavy Engineering CHRO resigns; ceases to be associated Sept 21, 2026

Resignation of Chief Human Resources Officer

  • Change: resignation of Ms. Radhika Arora as Chief Human Resources Officer, effective September 21, 2026.
Filed 17:47View Source
17 Sept 20261 filing
Company UpdateAnalyst / Investor Meet

ISGEC Heavy Engineering announces in-person, one-to-one investor meet on September 22, 2026

Meeting Details

  • Date: September 22, 2026
  • Time: 11:00 AM
  • Meeting type and mode: In-person, one-to-one
  • Organizer: Coheron Wealth investor meet

Participants

  • Compliance Officer (Company representative)

Purpose

  • Purpose: Investor interaction via one-to-one meeting

Additional Notes

  • No presentation will be made during the meet
Filed 16:44View Source
15 Sept 20261 filing
Company UpdateChange in Management

ISGEC appoints Rajesh Goyal as Chief Supply Chain Officer-Project Business effective Sept 15, 2026

CSCO-Project Business Appointment

  • Appointment of Mr. Rajesh Goyal as Chief Supply Chain Officer-Project Business, full-time, effective 15 September 2026.
  • Profile: IIT Delhi postgraduate Mechanical Engineer with 35 years in project procurement and management.
  • Previously led roles at ReNew, L&T, Cairn, Essar, and Bharat Petroleum.
Filed 16:06View Source
Showing 10 of 84 filings