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H.G. Infra Engineering Ltd - 541019 - Closure Of Trading Window

 With reference to Intimation of Board Meeting under Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated May 04, 2023 this is to inform you that 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, 2023 till 48 hours after declaration of audited financial results (standalone and consolidated) of the Company for the quarter and year ended March 31, 2023.
04-05-2023
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H.G. Infra Engineering Ltd - 541019 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulations 29 And 50 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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.
04-05-2023
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H.G. Infra Engineering Ltd - 541019 - Intimation Of Execution Of Share Purchase Agreement With Highway Infrastructure Trust

 Intimation of execution of Share Purchase Agreement with Highway Infrastructure Trust
03-05-2023
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H.G. Infra Engineering Ltd - 541019 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyH.G. Infra Engineering Ltd 2CIN NO.L45201RJ2003PLC018049 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 236.06 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ankita Mehra Designation: Company Secretary and Compliance Officer EmailId: cs@hginfra.com Name of the Chief Financial Officer: Rajeev Mishra Designation: Chief Financial Officer EmailId: cs@hginfra.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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H.G. Infra Engineering Ltd - 541019 - Incorporation Of A Wholly Owned Subsidiary Company As A Special Purpose Vehicle ('SPV')

 In continuation of our announcements dated March 16, 2023 and March 31, 2023 and in compliance with Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that H.G. Infra Engineering Limited (the 'Company' or 'HGINFRA') has received the certificate of incorporation dated April 27, 2023 from the Registrar of Companies (RoC) with respect to incorporation of the wholly owned subsidiary company namely " H.G. Varanasi-Kolkata PKG-10 Highway Private Limited " a Special Purpose Vehicle ('SPV'), to undertake the below-mentioned project awarded by National Highways Authority of India ('NHAI').
28-04-2023
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H.G. Infra Engineering Ltd - 541019 - Incorporation Of A Wholly Owned Subsidiary Company As A Special Purpose Vehicle ('SPV')

 In continuation of our announcement dated March 22, 2023 and March 31, 2023 and in compliance with Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that H.G. Infra Engineering Limited (the 'Company' or 'HGINFRA') has received the certificate of incorporation dated April 25, 2023 from the Registrar of Companies (RoC) with respect to incorporation of the wholly owned subsidiary company namely " H.G. Varanasi-Kolkata PKG-13 Private Limited " a Special Purpose Vehicle ('SPV'), to undertake the below-mentioned project awarded by National Highways Authority of India (NHAI).
26-04-2023
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H.G. Infra Engineering Ltd - 541019 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulations 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that ICRA Limited ('ICRA') has reaffirmed /assigned the Long-term facilities rating for Fund Based - Cash Credit of Rs. 300.00 Crore as [ICRA] AA- (Stable), Long-term/Short-term - Non-Fund Based - Bank Guarantee of Rs. 1900.00 Crore as [ICRA]AA-(Stable)/[ICRA]A1+ and the Long-term rating for Non-Convertible Debentures (NCDs) of Rs. 97.00 Crore as [ICRA] AA- (Stable).
25-04-2023
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H.G. Infra Engineering Ltd - 541019 - Certificate Under Regulation 61(4) Read With 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 61(4) read with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the certificate issued by M/s Deepak Arora & Associates, Practicing Company Secretaries, for the financial year ended March 31, 2023.
17-04-2023
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H.G. Infra Engineering Ltd - 541019 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the certificate issued by M/s Deepak Arora & Associates, Practicing Company Secretaries, for the financial year ended March 31, 2023.
17-04-2023
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H.G. Infra Engineering Ltd - 541019 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed the compliance certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2023.
15-04-2023
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