H.G. Infra Engineering Ltd

BSE: 541019

36

total announcements

541019.BO · 15 min delayed

BSECompany UpdateJoint Venture11 Oct 2026

H.G. Infra Engineering Ltd

Incorporation of a Section 8 Company

H.G. Infra Engineering Ltd has incorporated a Section 8 company, H.G. Talent Edge Foundation ITI Bhiwadi, as a not-for-profit organization to support the implementation of the PM Setu scheme of the Government of India.

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BSECompany Update▲ PositiveM&A26 Sept 2026

H.G. Infra Engineering Ltd

Intimation for execution of Share Purchase Agreement for acquiring 100% Equity Shares of Ranipur Chunar Power Transmission Limited

H.G. Infra Engineering Ltd has executed a Share Purchase Agreement with REC Power Development and Consultancy Limited to acquire 100% equity shares of Ranipur Chunar Power Transmission Limited, a Special Purpose Vehicle for undertaking a power transmission project in Uttar Pradesh.

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BSECompany Update▲ PositiveOrder Win24 Sept 2026

H.G. Infra Engineering Ltd

Receipt of Completion Certificate for the Project in the state of Delhi

H.G. Infra Engineering Ltd has received the completion certificate for the project 'Development of 6-lane Urban Extension Road (UER) -II - NH- 344 M, Package 1' in the state of Delhi, as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEInsider Trading / SAST22 Sept 2026

H.G. Infra Engineering Ltd

Closure of Trading Window

H.G. Infra Engineering Ltd has announced the closure of its trading window for all designated persons and their immediate relatives from October 01, 2026, till 48 hours after the declaration of unaudited financial results for the quarter ending September 30, 2026.

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BSEOthers▲ PositiveDebt Restruc.31 Aug 2026

H.G. Infra Engineering Ltd

Certificate of Payment of Interest of Non- Convertible Debentures Pursuant to Regulation 57 of SEBI (LODR) Regulations, 2015

H.G. Infra Engineering Ltd has made timely payment of interest on its non-convertible debentures (NCDs) as per Regulation 57 of SEBI (LODR) Regulations, 2015. The company paid an interest amount of Rs. 18,43,39,726 on August 31, 2026, which includes a 2% penal interest charged by the debenture holder.

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BSECompany UpdateRating Change21 Aug 2026

H.G. Infra Engineering Ltd

Update on Credit Rating

H.G. Infra Engineering Ltd has informed that ICRA Limited has taken rating action on its facilities, reaffirming the ratings and revising the outlook to stable from positive for long-term and non-fund based facilities, and reaffirming the ratings for non-convertible debentures.

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BSECompany UpdateMgmt Change19 Aug 2026

H.G. Infra Engineering Ltd

Re-appointment of Directors

H.G. Infra Engineering Ltd has announced the re-appointment of its Managing Director, Harendra Singh, and Whole Time Director, Vijendra Singh Choudhary, for a third term of five consecutive years. The company also approved the increase in borrowing limits and creation of charges on properties/assets.

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BSEAGM/EGMResults19 Aug 2026

H.G. Infra Engineering Ltd

Proceedings/Outcome of the 24th Annual General Meeting and the Voting Results and Scrutinizers Report

H.G. Infra Engineering Ltd held its 24th Annual General Meeting on August 19, 2026, through video conferencing, where the company's financial statements for the year ended March 31, 2026, were adopted, and the final dividend of Rs. 2 per share was declared. The meeting also approved the re-appointment of the Managing Director and Whole Time Director, and increased borrowing and charge limits.

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BSEAGM/EGMResults19 Aug 2026

H.G. Infra Engineering Ltd

Proceedings/Outcome of the 24th Annual General Meeting and the Voting Results

H.G. Infra Engineering Ltd held its 24th Annual General Meeting on August 19, 2026, through video conferencing, where the shareholders approved various resolutions, including the re-appointment of directors, increase in borrowing limits, and ratification of remuneration payable to Cost Auditors. The company also declared a final dividend of Rs. 2 per equity share for the financial year ended March 31, 2026.

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BSECompany UpdateResults17 Aug 2026

H.G. Infra Engineering Ltd

Earning Call Transcript for Q1 FY27

H.G. Infra Engineering Ltd has announced the availability of the transcript for its Q1 FY27 earnings conference call on its website.

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BSECompany UpdateResults13 Aug 2026

H.G. Infra Engineering Ltd

Investor Presentation Q1 & FY27

H.G. Infra Engineering Ltd has released its Q1 FY27 investor presentation, highlighting its operational and orderbook highlights, financial performance, and expansion plans.

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