H.G. Infra Engineering Ltd - 541019 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Extra Ordinary General Meeting and E-Voting Information.11-04-2023
11-04-2023
H.G. Infra Engineering Ltd - 541019 - Notice Of Extra Ordinary General Meeting Of H.G. Infra Engineering Limited
This is to inform you that the Extra Ordinary General Meeting ("EGM") of the Company will be held on Thursday, May 04, 2023, at 2:00 P.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI'). In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith the Notice of EGM, along with the Explanatory Statement pursuant to the applicable provisions of the Companies Act, 2013 read with the Listing Regulations, which is being sent to the Shareholders/Members of the Company whose email addresses are registered with the Company, Registrar and Share Transfer Agent ('RTA') and/or Depository Participant(s).10-04-2023
H.G. Infra Engineering Ltd - 541019 - Receipt Of Letter Of Acceptance From Rail Vikas Nigam Limited ('RVNL')
In continuation to our announcement dated February 22, 2023 and in accordance with Regulations 30 and 51 of the Securities and Exchange Board of India (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 Letter of Acceptance dated April 04, 2023 from Rail Vikas Nigam Limited ('RVNL') in the state of Himachal Pradesh.04-04-2023
H.G. Infra Engineering Ltd - 541019 - Receipt Of Letter Of Award From National Highways Authority Of India For Hybrid Annuity Mode (HAM) Project In The State Of Jharkhand
In continuation to our announcement dated March 22, 2023 and in accordance with Regulations 30 and 51 of the Securities and Exchange Board of India (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 Letter of Award (LOA) dated March 31, 2023 from National Highways Authority of India (NHAI) for the project in the state of Jharkhand.31-03-2023
H.G. Infra Engineering Ltd - 541019 - Receipt Of Letter Of Award From National Highways Authority Of India For Hybrid Annuity Mode (HAM) Project In The State Of Jharkhand
Construction of 6-lane Greenfield Varanasi-Ranchi-Kolkata Highway from Deoria village to Donoreshan village from km 253.000 to km 288.600 under Bharatmala Pariyojana in the State of Jharkhand on Hybrid Annuity Mode (Package 10)31-03-2023
H.G. Infra Engineering Ltd - 541019 - Closure of Trading Window
In accordance with provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Prohibition of Insider Trading, this is to inform you that the Trading Window for dealing in the securities of the Company will be closed for all designated persons and their immediate relatives from April 01, 2023 till 48 hours after the declaration of audited financial results of the Company for the quarter and year ending March 31, 2023 (both days inclusive).30-03-2023
Buy HG Infra Engineering; target of Rs 915: ICICI Direct
ICICI Direct is bullish on HG Infra Engineering recommended buy rating on the stock with a target price of Rs 915 in its research report dated March 27, 2023.28-03-2023
H.G. Infra Engineering Ltd - 541019 - Intimation Of Site Visit For Investors And Analysts Under SFBI (Listing Obligations And Disclosure Requirements) Regulations. 2015
Pursuant to Regulations 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that our Company is hosting a site visit on Thursday, March 23, 2023 and Friday, March 24, 2023.22-03-2023
H.G. Infra Engineering Ltd - 541019 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
In accordance with Regulations 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that H.G. Infra Engineering Limited (the 'Company' or 'HGINFRA') has been declared as L-l bidder by National Highways Authority of India (NHAI) for the project in the state of Jharkhand.22-03-2023
H.G. Infra Engineering Ltd - 541019 - Additional Details For Corporate Announcement Filed Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This has reference to our corporate announcement dated March 21, 2023 that H.G. Infra Engineering Limited (the "Company" or "HGINFRA") has been declared as L-I bidder by DYCE-C-CNB-ENGINEERING/North Central Railway for the project in the state of Uttar Pradesh.22-03-2023