Bigul

H.G. Infra Engineering Ltd - 541019 - Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended March 31, 2022

Pursuant to Regulations 33, 52 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclosed herewith the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022 along with disclosures in accordance with Regulation 52(4) and 54(3) of the Listing Regulations and the Auditor's Reports issued by Joint Statutory Auditors of the Company on the said results.
23-05-2022
Bigul

H.G. Infra Engineering Ltd - 541019 - Intimation Of Q4 & FY22 Earnings Call

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an earnings call will be held on Wednesday, May 25, 2022 at 11:00 A.M. (IST) to discuss the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022.
19-05-2022
Bigul

H.G. Infra Engineering Ltd - 541019 - Board to consider FY22 results & Final Dividend on May 23, 2022

H.G. Infra Engineering Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 23, 2022, inter alia, to:1. consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2022; and2. recommend a final dividend, if any, for the financial year ended March 31, 2022.Further, 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, 2022 till 48 hours after declaration of said financial results of the Company.
17-05-2022
Bigul

H.G. Infra Engineering Ltd - 541019 - Board Meeting Intimation for 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 23/05/2022 ,inter alia, to consider and approve 1. the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2022; and 2. recommend a final dividend, if any, for the financial year ended March 31, 2022.
16-05-2022
Bigul

H.G. Infra Engineering Ltd - 541019 - Re-Appointment/Appointment Of Independent Directors

Re-appointment/appointment of Independent Directors
14-05-2022
Bigul

H.G. Infra Engineering Ltd - 541019 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company H.G. Infra Engineering Ltd 2 CIN NO. L45201RJ2003PLC018049 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 153.52 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 38.38 7 Actual borrowing done through debt securities in FY (T)(c) 97.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ankita MehraDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Rajeev Mishra Designation : -Chief Financial Officer Date: 13/05/2022
13-05-2022
Bigul

H.G. Infra Engineering Ltd - 541019 - Announcement under Regulation 30 (LODR)-Acquisition

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, please find attached the disclosures of acquisition by the Company.
12-05-2022
Bigul

H.G. Infra Engineering Ltd - 541019 - Achievement Of Financial Closure By H.G. Raipur Visakhapatnam OD-6 Private Limited

In accordance with provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that 'H.G. Raipur Visakhapatnam OD-6 Private Limited', a wholly owned subsidiary of H.G. Infra Engineering Limited ('HGINFRA') is in receipt of letter from National Highways Authority of India ('NHAI') for noting of financial close w.e.f. May 06, 2022 for the project in the state of Odisha.
11-05-2022
Bigul

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 CompayH.G. Infra Engineering Ltd 2CINL45201RJ2003PLC018049 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 159.80 4Highest Credit Rating during the previous FY A+ 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 EmailId: cs@hginfra.com Name of the Chief Financial Officer: Rajeev Mishra Designation: Chief Financial Officer EmailId: cs@hginfra.com Date: 28/04/2022 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.
28-04-2022
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