BSEResultResults12 Aug 2026
H.G. Infra Engineering Ltd
Financial Results Q1 & FY27
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.
BSEBoard MeetingResults12 Aug 2026
H.G. Infra Engineering Ltd
Outcome of Board Meeting
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.
BSECompany Update▲ PositiveOrder Win11 Aug 2026
H.G. Infra Engineering Ltd
Receipt of Letter of Award (LOA) from Department of Skill, Employment & Entrepreneurship Government of Rajasthan
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.
BSECompany UpdateResults10 Aug 2026
H.G. Infra Engineering Ltd
Intimation of Q1FY27 Earnings Conference Call
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).
BSECompany UpdateExpansion6 Aug 2026
H.G. Infra Engineering Ltd
Intimation under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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.
BSEBoard MeetingResults6 Aug 2026
H.G. Infra Engineering Ltd
H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation of Board ....
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.
BSECompany UpdateDivestiture3 Aug 2026
H.G. Infra Engineering Ltd
General Update
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.
BSECompany Update29 Jul 2026
H.G. Infra Engineering Ltd
Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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.
BSECompany UpdateResults29 Jul 2026
H.G. Infra Engineering Ltd
Newspaper Advertisement - Notice of 24th Annual General Meeting, Record Date for Dividend and E-Voting information
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.
BSEOthersESG28 Jul 2026
H.G. Infra Engineering Ltd
Business Responsibility and Sustainability Reporting (BRSR)
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.
BSEOthersResults28 Jul 2026
H.G. Infra Engineering Ltd
Annual Report
H.G. Infra Engineering Ltd has announced its Annual Report for the financial year 2025-26, which includes the Notice of the 24th Annual General Meeting (AGM) to be held on August 19, 2026, through video conference. The report highlights the company's resilience in engineering for sustainable and scalable tomorrow, with a focus on building assets that will continue to serve communities and support economic activity over the long term.
BSEAGM/EGM28 Jul 2026
H.G. Infra Engineering Ltd
Notice of the 24th Annual General Meeting and Annual Report for the Financial Year 2025-26
H.G. Infra Engineering Ltd has announced the notice of its 24th Annual General Meeting (AGM) and Annual Report for the financial year 2025-26, to be held on August 19, 2026, through video conference.
BSECompany UpdateDivestiture28 Jul 2026
H.G. Infra Engineering Ltd
General Update
H.G. Infra Engineering Ltd's wholly owned subsidiary, H.G. Bhilwara Solar Project Private Ltd, has been struck off by the Registrar of Companies, Jaipur, under Section 248 of the Companies Act, 2013, and has ceased to be a subsidiary of the company with effect from July 28, 2026.
BSECompany UpdateDivestiture23 Jul 2026
H.G. Infra Engineering Ltd
Intimation under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
H.G. Infra Engineering Ltd has transferred 51% of its stake in H.G. Raipur Visakhapatnam OD-5 Private Limited to Neo Infra Income Opportunities Fund, ceasing the entity's status as a subsidiary.
BSECompany Update21 Jul 2026
H.G. Infra Engineering Ltd
Newspaper Advertisement - Information regarding 24th Annual General Meeting
H.G. Infra Engineering Ltd has published a newspaper advertisement regarding its 24th Annual General Meeting, scheduled to be held on August 19, 2026, through video conference or other audio visual means, in compliance with the Circular issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
BSEInsider Trading / SAST22 Jun 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. This closure is effective from July 01, 2026, and will remain in force until 48 hours after the company publicly declares its unaudited financial results for the quarter ending June 30, 2026. This action is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code.