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H.G. Infra Engineering Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 541019 | NSE Symbol : HGINFRA | ISIN : INE926X01010 | Industry : Infrastructure Developers & Operators |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Jul-2024 05-Aug-2024 Quarterly Results H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2024. Outcome of Board Meeting Financial Results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 05/08/2024)
24-Jul-2024 24-Jul-2024 Amendments in Memorandum of Assoc. Intimation under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
01-May-2024 08-May-2024 Quarterly Results H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31 2024 and recommend a final dividend if any for the financial year ended March 31 2024. Record Date for the Final Dividend (financial year 2023-24) H.G. Infra Engineering Limited has informed BSE regarding Outcome of Board Meeting held on 08 May 2024 for Dividend. (As Per BSE Announcement Dated on: 08/05/2024)
25-Jan-2024 02-Feb-2024 Quarterly Results H.G. Infra 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 the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2023. Outcome of Board Meeting (As Per BSE Announcement dated on 02.02.2024)
30-Oct-2023 06-Nov-2023 Quarterly Results H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Intimation of Board Meeting under Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023. Security Cover Certificate under Regulation 54(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 06/11/2023)
07-Oct-2023 07-Oct-2023 EGM Intimation of outcome of the Board Meeting under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
25-Jul-2023 31-Jul-2023 Quarterly Results H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2023. Outcome of Board Meeting Unaudited standalone and consolidated financial results for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 31.07.2023)
04-May-2023 10-May-2023 Quarterly Results H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve 1. consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31 2023; and 2. recommend a final dividend if any for the financial year ended March 31 2023. The Company has recommended a final dividend of Rs. 1.25/- per equity share of the face value of Rs. 10/- each for the financial year ended March 31, 2023, subject to the approval of the shareholders at the ensuing 21st Annual General Meeting ('AGM') of the Company, which if approved, shall be paid within thirty days from the conclusion of the AGM Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023. Outcome of Board Meeting (As Per BSE Announcement dated on 10.05.2023)
01-Feb-2023 08-Feb-2023 Quarterly Results Quarterly Results Pursuant to Regulations 30, 33, 51, 52 and 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), this is to inform you that the Board of Directors of H.G. Infra Engineering Limited (the 'Company') at its meeting held today i.e. Wednesday, February 08, 2023. Appointment of Additional Directors (As Per BSE Announcement dated on 08.02.2023)
02-Nov-2022 09-Nov-2022 Quarterly Results H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Pursuant to Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday November 09 2022 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2022. Pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e. Wednesday, November 09, 2022. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022. Outcome of Board Meeting (As Per BSE Announcement Dated on 09/11/2022)
25-Jul-2022 01-Aug-2022 Quarterly Results H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 inter alia to consider and approve Pursuant to Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday August 01 2022 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2022. Pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e. Monday, August 01, 2022 has, inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. Outcome of Board Meeting (As Per BSE Announcement Dated on 01.08.2022)
16-May-2022 23-May-2022 Accounts Audited Results & Final Dividend H.G. Infra Engineering Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 23, 2022, inter alia, to: 1. consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2022; and 2. recommend a final dividend, if any, for the financial year ended March 31, 2022. Further, in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Prohibition of Insider Trading, the trading window for dealing in securities of the Company for all designated persons and their immediate relatives is closed from April 01, 2022 till 48 hours after declaration of said financial results of the Company. H.G. Infra Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, has recommended a final divided of Rs. 1/- per equity share of face value of Rs. 10/- each for the financial year ended March 31, 2022, subject to the approval of the shareholders at the ensuing 20th Annual General Meeting ('AGM') of the Company, which if approved, shall be paid within thirty days from the conclusion of the AGM. Outcome of Board Meeting (As Per BSE Announcement Dated on 23.05.2022)
27-Jan-2022 03-Feb-2022 Quarterly Results H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve Pursuant to Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday February 03 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. Pursuant to Regulations 30, 51 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e. Thursday, February 03, 2022 has, inter alia, approved the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2021. (As Per BSE Announcement dated on 03.02.2022)
01-Nov-2021 08-Nov-2021 Quarterly Results Quarterly Results & Inter alia, to consider and approve the raising of funds by issue of Debt Security in the form of Non-Convertible Debentures (NCDs) on private placement basis. Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e. Monday, November 08, 2021 has, inter alia: 1. approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2021; 2. approved the raising of funds by issuance of debt security in the form of Non-Convertible Debentures (NCDs) on Private Placement basis; and 3. approved the change in internal auditors and appointed M/s. Mahajan & Aibara Chartered Accountants LLP as Internal Auditors of the Company, for the balance period of the financial year 2021-22, in place of M/s. Tibrewal Chand & Co., Chartered Accountants. (As per BSE Announcement Dated on 08/11/2021)
28-Jul-2021 04-Aug-2021 Quarterly Results H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 04, 2021, inter alia, to: 1. consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2021. 2. consider matters relating to the ensuing Annual General Meeting of the Company including renewal of authorization for raising of funds by way of issuance of equity shares and/or equity linked securities, through one or more permissible mode(s) including but not limited to a private placement, preferential issue, qualified institutions placement ('QIP'), follow-on public offering ('FPO') or a combination thereof. Outcome of Board Meeting held on August 04, 2021 (As Per BSE Announcement Dated on 04.08.2021)
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