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BSE Code : 541019 | NSE Symbol : HGINFRA | ISIN : INE926X01010 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	05-Feb-2025	Quarterly Results	H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 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 2024. Financial Results Outcome of Board Meeting (As Per Bse Announcement Dated on 05.02.2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 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 2024. Approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 11.11.2024)
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)

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H.G. Infra Engineering Ltd

Board Meeting