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Others

HCG MOA& AOA - Amended on Jan 28, 2024

Corporate Governance Report, Dec 31 2023

Corporate Governance Report, Sep 30, 2023

Corporate Governance Report, Jun 30, 2023

HCG MOA and AOA

Corporate Governance Report, Mar 31, 2023

Corporate Governance Report, Dec 31, 2022

Disclosure under SEBI(SBEB) Regulations, 2021

Secretarial Compliance Report, May 27, 2022

Advertisment of Financial Results declared on Aug 12, 2021, Aug 14, 2021

Familiarization Programme of Independent Directors ? FY2021

Updates ? March 05, 2021, Mar 05, 2021

Advertisement of Financial Results declared on 11 February, 2021, Feb 12, 2021

Advertisement on Notice of Board Meeting published in Newspapers, Feb 04, 2020

Newspaper Ad on HCG Postal Ballot Notice, Dec 16, 2020

Newspaper Ad on Financial Results declared on 12 November, 2020, Nov 14, 2020

Advertisement on Notice of Board Meeting published in Newspapers, Nov 03, 2020

Transcript of the 22nd Annual General Meeting of the Company, Oct 12, 2020



Investor Contacts

Sunu Manuel

Company Secretary and Compliance Officer.

HCG Towers, No. 8 P. Kalinga Rao Road, Sampangi Ram Nagar Bangalore - 560027, India

CIN: L15200KA1998PLC023489

Registrar and Share Transfer Agent

Name: KFIN Technologies Limited

Selenium Building, Tower-B,Plot No 31 & 32,Financial District, Nanakramguda, Serilingampally,Hyderabad, Rangareddy, Telangana, India - 500 032.

Toll Free: 1800 309 4001

WhatsApp Number: +(91) 910 009 4099

(Mobile Application):

https://kprism.kfintech.com/

Corporate Website:s

https://kprism.kfintech.com/

Investor Support Centre (DIY Link): https://ris.kfintech.com/clientservices/isc