H.G. Infra Engineering Ltd

H.G. Infra Engineering Ltd

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.

H.G. Infra Engineering Ltd

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.

H.G. Infra Engineering Ltd

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.

H.G. Infra Engineering Ltd

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.

H.G. Infra Engineering Ltd

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.

H.G. Infra Engineering Ltd

H.G. Infra Engineering Ltd has received a Letter of Intent from REC Power Development and Consultancy Limited for the construction of two 220/132/33 kV AIS substations in Uttar Pradesh, following a tariff-based competitive bidding process.

H.G. Infra Engineering Ltd

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

H.G. Infra Engineering Ltd

H.G. Infra Engineering Ltd has made available the audio recording of its Q1 FY27 earnings conference call on its website.

H.G. Infra Engineering Ltd

H.G. Infra Engineering Ltd has published unaudited financial results for the quarter ended June 30, 2026, in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

H.G. Infra Engineering Ltd

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

H.G. Infra Engineering Ltd

H.G. Infra Engineering Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and taking note of the Limited Review Report issued by the Joint Statutory Auditors.

H.G. Infra Engineering Ltd

H.G. Infra Engineering Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results as recommended by the Audit Committee. The company has also updated its list of Key Managerial Personnel (KMP) and disclosed the Limited Review Report by the Joint Statutory Auditors.

H.G. Infra Engineering Ltd

H.G. Infra Engineering Ltd has received a Letter of Award (LOA) from the Department of Skill, Employment & Entrepreneurship Government of Rajasthan for a project under the Pradhan Mantri Skilling and Employability Transformation through Upgraded ITIs scheme.

H.G. Infra Engineering Ltd

H.G. Infra Engineering Ltd has announced an earnings conference call to discuss its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The call will be held on August 14, 2026, at 11:00 A.M. (IST).

H.G. Infra Engineering Ltd

H.G. Infra Engineering Ltd has acquired 1,30,000 equity shares in its wholly owned subsidiary H.G. Gujarat Bess Private Limited for Rs. 33.80 crore through a rights issue.

H.G. Infra Engineering Ltd

H.G. Infra Engineering Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

H.G. Infra Engineering Ltd

H.G. Infra Engineering Ltd has informed that its step-down subsidiaries have been struck off by the Registrar of Companies, Jaipur, under Section 248 of the Companies Act, 2013. The subsidiaries include 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. The company has received confirmation from the Ministry of Corporate Affairs that the status of e-form STK-2 has been changed to 'Approved'. The subsidiaries have ceased to be the step-down wholly owned subsidiaries of the company with effect from August 03, 2026.

H.G. Infra Engineering Ltd

H.G. Infra Engineering Ltd 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, as per SEBI Listing Regulations.

H.G. Infra Engineering Ltd

H.G. Infra Engineering Ltd announces the notice of its 24th Annual General Meeting, record date for dividend, and e-voting information through a newspaper advertisement, as required by Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

H.G. Infra Engineering Ltd

H.G. Infra Engineering Ltd submits Business Responsibility and Sustainability Report for FY 2025-26, as per SEBI regulations, highlighting its corporate identity, business activities, and sustainability initiatives.