ISGEC Heavy Engineering Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from ISGEC Heavy Engineering Ltd. on BSE

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ISGEC Heavy Engineering Ltd.

29 May 2025, 03:34PM

1214.00

-3.49%

Company Update

ISGEC Heavy Engineering Ltd - 533033 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board approved the appointment of M/s. Pramod Kothari & Co., Company Secretaries, as the Secretarial Auditor s of the Company for a term of 5 consecutive years commencing from financial year 2025-26 to financial year 2029-30.

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ISGEC Heavy Engineering Ltd.

29 May 2025, 03:12PM

1214.00

-3.49%

Corp. Action

ISGEC Heavy Engineering Ltd - 533033 - Corporate Action-Board approves Dividend

BSE India

The Board has recommended a final dividend of Rs.5/- per equity share of Re.1/- each for the financial year 2024-25.

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ISGEC Heavy Engineering Ltd.

29 May 2025, 03:08PM

1214.00

-3.49%

Result

ISGEC Heavy Engineering Ltd - 533033 - Results-Financial Results For The Quarter And Year Ended March …

BSE India

The Board of Directors of the Company at its meeting held today has inter-alia considered and approved the Audited Standalone and Consolidated Financial results for the quarter and year ended March 31, 2025.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	1747.03	1500.99	1871.97	16.4%	-6.7%
Operating Profit Qtr	152.05	118.21	137.60	28.6%	10.5%
Net Profit Qtr	71.11	20.07	71.30	254.3%	-0.3%
Earning Per Share Adjusted latest Qtr	9.67	2.73	9.70	254.2%	-0.3%

* Consolidated data

Detailed Results

ISGEC Heavy Engineering Ltd.

29 May 2025, 02:58PM

1214.00

-3.49%

Board Meeting

ISGEC Heavy Engineering Ltd - 533033 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

The Board of Directors of the Company at its meeting held today, i.e., May 29, 2025, has inter-alia considered and approved the following: 1. Financial Results- Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on March 31, 2025 2. Final Dividend for the financial year 2024-25 3. Appointment of Secretarial Auditors

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ISGEC Heavy Engineering Ltd.

29 May 2025, 12:32PM

1214.00

-3.49%

Company Update

ISGEC Heavy Engineering Ltd - 533033 - Announcement Under Regulation 30

BSE India

The Company has received the direction of closure of the factory/unit of the Company situated at Village Nara, Meerut Road, Muzaffarnagar, Uttar Pradesh.

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ISGEC Heavy Engineering Ltd.

23 May 2025

1214.00

-3.49%

Company Update

ISGEC Heavy Engineering Ltd - 533033 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report issued by M/s. Pramod Kothari & Co., Company Secretaries, for the financial year ended March 31, 2025.

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ISGEC Heavy Engineering Ltd.

17 May 2025

1214.00

-3.49%

Board Meeting

ISGEC Heavy Engineering Ltd - 533033 - Board Meeting Intimation for 1. Approval Of Standalone And …

BSE India

ISGEC Heavy Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. The Standalone And Consolidated Annual Financial Results of the Company for the quarter and year ended March 31, 2025; and 2. Recommendation of Dividend, if any, on equity shares for the financial year 2024-25.

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ISGEC Heavy Engineering Ltd.

09 May 2025

1214.00

-3.49%

Company Update

ISGEC Heavy Engineering Ltd - 533033 - Update- Sale/Disposal Of Step-Down Subsidiary

BSE India

Update on revised timeline for completion of the transaction of Sale/ Disposal of Step-Down Subsidiaries- Disclosures dated December 09, 2024 and March 10, 2025, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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