| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 16 May 2025 |
| Board Meeting Intimation HEC Infra Projects Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement dated On : 22.05.2025) | ||
| Board Meeting | 16 May 2025 | 8 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 | ||
| Board Meeting | 21 Apr 2025 | 21 Apr 2025 |
| Le Merite Exports Limited has informed the Exchange regarding Outcome of Board Meeting held on April 21, 2025 | ||
| Board Meeting | 12 Mar 2025 | 12 Mar 2025 |
| HEC Infra Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on March 12, 2025. | ||
| Board Meeting | 8 Feb 2025 | 3 Feb 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 and Fund Raising HEC Infra Projects Limited has informed the Exchange regarding Board meeting held on February 08, 2025. (As Per NSE Announcement Dated on: 08.02.2025) | ||
| Board Meeting | 25 Jan 2025 | 25 Jan 2025 |
| HEC Infra Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on January 25, 2025. | ||
| Board Meeting | 11 Nov 2024 | 29 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters HEC Infra Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on November 11, 2024. (As Per NSE Announcement Dated on: 11/11/2024) | ||
| Board Meeting | 10 Aug 2024 | 26 Jul 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024. HEC Infra Projects Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 10/08/2024) | ||
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