H.G. Infra Engineering Ltd - 541019 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for 20th Annual General Meeting, Record Date for Dividend and E-Voting Information.12-07-2022
12-07-2022
H.G. Infra Engineering Ltd - 541019 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) and 53(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22 which is being sent through electronic mode to all the members of the Company whose email addresses are registered with the Company and/or Depository Participant(s).11-07-2022
H.G. Infra Engineering Ltd - 541019 - Intimation Of 20Th Annual General Meeting And Record Date For The Purpose Of Dividend For The Financial Year 2021-22
Pursuant to the Regulation 42 of SEBI Listing Regulations, it is hereby informed that the Company has fixed Friday, July 22, 2022 as 'Record Date' for the purpose of determining entitlement of the members of the Company to receive Dividend of Rs. 1/- (@10%) per equity share having face value of Rs. 10/- each fully paid-up for the financial year 2021-22.11-07-2022
H.G. Infra Engineering Ltd - 541019 - Intimation Of 20Th Annual General Meeting And Record Date For The Purpose Of Dividend For The Financial Year 2021-22
This is to inform that the 20th Annual General Meeting ('AGM') of the Company will be held on Wednesday, August 03, 2022 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 and the Securities and Exchange Board of India.11-07-2022
H.G. Infra Engineering Ltd - 541019 - Intimation Of Appointment Of Joint Statutory Auditors
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that on the recommendation of the Audit Committee, the Board of Directors of the Company vide resolution passed on July 05, 2022 recommended the appointment of M/s. M S K A & ASSOCIATES, Chartered Accountants (FRN 105047W), as a Joint Statutory Auditors of the Company, for a period of 5 years commencing from the conclusion of the 20th Annual General Meeting till the conclusion of the 25th Annual General Meeting to be held in the year 2027, for the approval of the shareholders at the ensuing 20th Annual General Meeting of the Company (the 'AGM'), in place of existing Joint Statutory Auditors, M/s. Price Waterhouse & Co. Chartered Accountants LLP (FRN 304026E/E300009), whose term expires at the conclusion of the AGM.05-07-2022
H.G. Infra Engineering Ltd - 541019 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for 20th Annual General Meeting05-07-2022
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 July 01, 2022 till 48 hours after the declaration of un-audited financial results of the Company for the quarter ending June 30, 2022.29-06-2022
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 ('HGINFRA') has received the Letter of Award (LOA) dated June 06, 2022 from Adani Road Transport Limited for the project in the State of Uttar Pradesh .07-06-2022
H.G. Infra Engineering Ltd - 541019 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure on Related Party Transactions of H.G. Infra Engineering Limited for the half year ended March 31, 2022 in the format prescribed by the Securities and Exchange Board of India vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2022 effective April 1, 2022.06-06-2022
H.G. Infra Engineering Ltd - 541019 - Intimation Regarding Participation In Virtual Investor Conference
In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that Company will be participating in virtual investor conference.06-06-2022