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H.G. Infra Engineering Ltd Board Meeting

998.5
(0.53%)
Sep 5, 2025|12:00:00 AM

H.G. Infra Engg. CORPORATE ACTIONS

07/09/2024calendar-icon
07/09/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting13 Aug 20257 Aug 2025
H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of Board Meeting (As Per BSE Announcement Dated on: 13.08.2025)
Board Meeting14 Jul 20258 Jul 2025
Inter alia, to consider and approve the Raising of funds by issue of Debt Securities in the form of Non-Convertible Debentures (NCDs) on private placement basis Outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the raising of funds by issuance of secured/ unsecured/ partially secured, rated, listed, taxable, redeemable Non-Convertible Debentures. (As Per BSE Announcement Dated on :14.07.2025)
Board Meeting21 May 202515 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 Meeting5 Feb 202530 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 Meeting11 Nov 20244 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)

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