H.G. Infra Engineering Limited

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited has informed the Exchange about a credit rating revision by ICRA, reaffirming its long-term and short-term ratings with a stable outlook.

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited has informed the Exchange about change in Management, specifically the re-appointment of Mr. Harendra Singh as Managing Director for a third term of five consecutive years and Mr. Vijendra Singh as Whole Time Director for a third term of five consecutive years.

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited held its 24th Annual General Meeting on August 19, 2026, through Video Conferencing. The meeting approved the audited standalone financial statements, declared a final dividend of Rs. 2 per equity share, and re-appointed directors. The company also approved the re-appointment of its Managing Director and Whole Time Director for a third term of five consecutive years, and increased its borrowing limits and creation of charges on properties/assets.

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited has received a Letter of Intent from REC Power Development and Consultancy Limited for the construction of two substation projects in Uttar Pradesh.

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited has informed the Exchange about the availability of the transcript of the Earnings Conference Call on the unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited has informed the Exchange about the link to the recording of its earnings conference call for Q1 FY27, which was held on August 14, 2026.

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited has informed the Exchange about Copy of Newspaper Publication regarding unaudited financial results for the quarter ended June 30, 2026.

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited has informed the Exchange about Investor Presentation for Q1 & FY27, including unaudited standalone and consolidated financial results.

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, as recommended by the Audit Committee and reviewed by the Joint Statutory Auditors.

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited has received a Letter of Award (LOA) from the Department of Skill, Employment & Entrepreneurship Government of Rajasthan for a project to manage and operate an ITI under the Pradhan Mantri Skilling and Employability Transformation through Upgraded ITIs (PM-SETU) scheme.

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited has informed the Exchange about the schedule of a Q1FY27 earnings conference call to be held on August 14, 2026, to discuss the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited has acquired a wholly owned subsidiary, H.G. Gujarat Bess Private Limited, by subscribing to its rights issue. The acquisition is completed and the details are disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited has informed the Exchange that its step-down subsidiaries, H.G. Ajmer Solar Project Private Limited, H.G. Bhiwadi Solar Project Private Limited, H.G. Jalore Solar Project Private Limited, H.G. Sanchore Solar Project Private Limited, and H.G. Jaipur Solar Project Private Limited, have been struck off by the Registrar of Companies, Jaipur, under Section 248 of the Companies Act, 2013.

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited has informed the Exchange regarding 'Letter Sent to non email members'. The company has sent a letter to non-email members providing a web-link to the Annual Report 2025-26 and Notice of the 24th Annual General Meeting.

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited has published a notice in newspapers regarding its 24th Annual General Meeting, record date for dividend, and E-Voting information.

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited has submitted its Business Responsibility and Sustainability Report for Financial Year 2025-26, as per the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report is available on the company's website.

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 19, 2026.

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited's wholly owned subsidiary, H.G. Bhilwara Solar Project Private Limited, has been struck off by the Registrar of Companies, Jaipur, under Section 248 of the Companies Act, 2013, with no material impact on the company's operations or financial position.

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited has transferred its remaining 51% stake in H.G. Raipur Visakhapatnam OD-5 Private Limited to Neo Infra Income Opportunities Fund, ceasing the entity's status as a subsidiary.

H.G. Infra Engineering Limited