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H.G. Infra Engineering Ltd - 541019 - Board recommneds Final Dividend

 H.G. Infra Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2021, inter alia, has recommended a final dividend of Rs. 0.80 per equity share of face value of Rs. 10/- each for the financial year ended March 31, 2021, subject to approval of the Members of the Company, which if approved, shall be paid/ dispatched within thirty days from the conclusion of the Annual General Meeting of the Company.
12-05-2021
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H.G. Infra Engineering Ltd - 541019 - Outcome Of Board Meeting

 H.G. Infra Engineering Limited has informed the Exchange that Board of Directors at its meeting held on May 12, 2021 has approved the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2021 and recommended a final dividend of Rs. 0.80/- per equity share.
12-05-2021
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Annual report for HG Infra Engineering Ltd. for FY-2021
12-05-2021
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H.G. Infra Engineering Ltd - 541019 - Intimation Of Q4 & FY21 Earnings Call

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Earnings Call will be held on Friday, May 14, 2021 at 11:00 A.M. (IST) to discuss the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2021.
11-05-2021
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H.G. Infra Engineering Ltd - 541019 - Corporate Action-Board to consider Dividend

 H.G. Infra Engineering Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2021 ,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, 2021; and 2. recommend a final dividend, if any, for the financial year ended March 31, 2021.
06-05-2021
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H.G. Infra Engineering Ltd - 541019 - Board Meeting Intimation for Approval Of Financial Results For The Financial Year Ended March 31, 2021 And Recommendation Of A Final Dividend

 H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2021 ,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, 2021; and 2. recommend a final dividend, if any, for the financial year ended March 31, 2021.
06-05-2021
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H.G. Infra Engineering Ltd - 541019 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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) 2408816487.00 4Highest Credit Rating during the previous FY A1 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: 30/04/2021 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.
30-04-2021
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H.G. Infra Engineering Ltd - 541019 - Certificate 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 half year ended March 31, 2021, pursuant to Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
20-04-2021
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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 For The Half Year Ended March 31, 2021

 Please find enclosed the compliance certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021.
19-04-2021
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H.G. Infra Engineering Ltd - 541019 - Shareholding for the Period Ended March 31, 2021

 H.G. Infra Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
16-04-2021
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