H.G. Infra Engineering Limited

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

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited has been declared as L-1 bidder by the Department of Skill, Employment & Entrepreneurship Government of Rajasthan for Upgradation of Industrial Training Institutes (ITIs) under the National Scheme for ITI Upgradation Bhiwadi cluster.

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited has incorporated a wholly owned subsidiary company named H.G. Buildskills Private Limited for carrying out learning, training, and development consultancy activities. The subsidiary is yet to commence business operations.

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming no dematerialization or rematerialization requests received during the quarter ended June 30, 2026.

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited has informed the Exchange regarding the striking off of its step-down wholly owned subsidiaries, H.G. Nagaur Solar Project Private Limited, H.G. Ghiloth Solar Project Private Limited, H.G. Kota Solar Project Private Limited, H.G. Tapukara Solar Project Private Limited, H.G. Tijara Solar Project Private Limited, and H.G. Behror Solar Project Private Limited, from the Register of Companies, with effect from July 07, 2026.

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited has informed the Exchange that its step-down wholly owned subsidiaries, H.G. Bharatpur Solar Project Private Limited and H.G. Dudu Solar Project Private Limited, have been struck off by the Registrar of Companies, Jaipur, under Section 248 of the Companies Act, 2013, with effect from June 30, 2026. This action will have no material impact on the operations or financial position of the Company.

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited has acquired 100% equity shares of WR ER Part C Power Transmission Limited for Rs. 500,000, as per the terms of the Request for Proposal (RFP) and Letter of Award for the project. The acquisition supports the Company's strategic objective of expanding its presence in the power transmission sector.

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited announced the closure of its trading window for all designated persons and their immediate relatives. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the company declares its unaudited financial results for the quarter ending June 30, 2026. This action is undertaken in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code.

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited has informed the Exchange about change in Management, with Mr. Vikas Jain joining as Chief Financial Officer and Mr. Rajeev Mishra ceasing to be Chief Financial Officer and taking charge as Head – Investor Relations and Corporate Affairs.

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited has informed the Exchange about the transfer of equity shares to the Investor Education and Protection Fund (IEPF) Account, as per the provisions of Section 124(6) of the Companies Act, 2013.