| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2025 | 15 May 2025 |
| H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) 2015 Outcome of Board Meeting (As Per BSE Announcement Dated on :21.05.2025) | ||
| Board Meeting | 5 Feb 2025 | 30 Jan 2025 |
| 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) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| 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) | ||
| Board Meeting | 5 Aug 2024 | 29 Jul 2024 |
| 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) | ||
| Board Meeting | 24 Jul 2024 | 24 Jul 2024 |
| Intimation under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
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The agreement covers the long-term procurement of 185 MW/370 MWH of battery energy storage capacity.
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In August of this year, HG Infra Engineering was announced the lowest bidder (L1) for a road upgrade project in Gujarat.
The project will be executed under the engineering, procurement, and construction (EPC) mode, with the appointed date set for September 4, 2024.
H.G. Infra Engineering shares have increased up to 87% in 2024, compared to the benchmark Nifty50's 14% return during the same period.
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