H.G. Infra Engineering Ltd

BSE: 541019

36

total announcements

541019.BO · 15 min delayed

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.

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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.

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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).

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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.

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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.

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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.

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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.

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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.

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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.

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