H.G. Infra Engineering Ltd - 541019 - Corporate Action-Board approves Dividend
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 H.G. Infra Engineering Ltd - 541019 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2023.
Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023. H.G. Infra Engineering Ltd - 541019 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting H.G. Infra Engineering Ltd - 541019 - Intimation Of Q4 & FY23 Earnings Conference Call
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an earnings conference call will be held on Thursday, May 11, 2023 at 04:00 P.M. (IST) to discuss the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023. H.G. Infra Engineering Ltd - 541019 - Disclosure Of Voting Results In Respect Of The Extra Ordinary General Meeting ('EGM') Of The Company
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), please find enclosed the Voting Results as Annexure-I and Combined Scrutinizer''s Report as Annexure-II on the resolutions passed at the Extra Ordinary General Meeting of the Company held on Thursday, May 04, 2023 at 2:00 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The said resolutions have been approved by Members with the requisite majority. H.G. Infra Engineering Ltd - 541019 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders of the Company in their Extra Ordinary General Meeting (EGM) held on Thursday, May 04, 2023, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). H.G. Infra Engineering Ltd - 541019 - Intimation Under Regulations 30 And 51 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding The Appointment Of Independent Directors And Amendment In Articles Of Association ('AOA') Of The Company
Pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders of the Company in their Extra Ordinary General Meeting (EGM) held on Thursday, May 04, 2023, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) H.G. Infra Engineering Ltd - 541019 - Proceedings/Outcome Of The Extra-Ordinary General Meeting Of The Company
This is to inform you that the Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company was held on Thursday, May 04, 2023 at 02:00 p.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). H.G. Infra Engineering Ltd - 541019 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release regarding execution of Share Purchase Agreement with Highways Infrastructure Trust.