HEC Infra Projects Limited

HEC Infra Projects Limited

HEC Infra Projects Limited has received a work order worth Rs.6.75 crores from CESC Limited for the supply of 2 nos 20 MVA 33/11-6 KV Power transformer.

HEC Infra Projects Limited

HEC Infra Projects Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018-Regulation 74(5) for the quarter ended 30th September, 2026.

HEC Infra Projects Limited

HEC Infra Projects Limited has informed the Exchange about obtaining Commencement of Business for its subsidiary company, Shivam Grid Solutions Private Limited, in which it has invested 51% shareholding.

HEC Infra Projects Limited

HEC Infra Projects Limited has received a work order worth Rs.19.5 crores from MIS Stellar Manufacturers Private Limited for the supply, installation, testing, and commissioning of 66kV GETCO Bay Extension & 66kV Under Ground Transmission Line.

HEC Infra Projects Limited

HEC Infra Projects Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from 1st October, 2026 for the purpose of consideration and approval of the financial results for the quarter and half year ending on 30th September, 2026.

HEC Infra Projects Limited

HEC Infra Projects Limited has received a work order worth Rs.7.45 crores from MIS Nakshatra Infra for supply, installation, testing, and commissioning of electrical, HVAC, fire fighting, and fire detection work at a museum in Vadodara.

HEC Infra Projects Limited

HEC Infra Projects Limited has appointed Kashyap R. Mehta & Partners as Secretarial Auditors for a period of 5 years from FY 2026-27 to 2030-31.

HEC Infra Projects Limited

HEC Infra Projects Limited has appointed M/s. Kashyap R. Mehta & Partners as its secretarial auditors for a period of 5 years from FY 2026-27 to 2030-31.

HEC Infra Projects Limited

HEC Infra Projects Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 18, 2026. Further, the company has informed the Exchange regarding voting results.

HEC Infra Projects Limited

HEC Infra Projects Limited held its 21st Annual General Meeting on September 18, 2026, through Video Conferencing, without a physical presence of members/shareholders. The meeting was chaired by Mr. Rahul G. Shah, Whole-time Director, and the Company Secretary, Ms. Khushi Bhatt, read out the items of notice. The members were informed about the general progress of the Company and the business performance during fiscal 2026. The Company Secretary informed the members that the remote e-voting facility was provided to all members as on the cut-off date to vote on resolutions set out in the notice of AGM. The meeting concluded at 12:13 p.m. IST.

HEC Infra Projects Limited

HEC Infra Projects Limited has received a work order worth Rs.12.78 crores from Gujarat Energy Transmission Corporation Limited for laying, erection, testing, and commissioning of 66 kv 1CX300sqmm & 1CX630sqmm XLPE cable for Poly AL and AL corrugated cable for various lines for Rajkot zone.

HEC Infra Projects Limited

HEC Infra Projects Limited has informed the Exchange about the submission of newspaper clippings related to the advertisement of Notice of AGM & E-voting, in compliance with the relevant Regulations of the SEBI (LODR) Regulations, 2015.

HEC Infra Projects Limited

HEC Infra Projects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2026, along with the Annual Report for FY 2025-26.

HEC Infra Projects Limited

HEC Infra Projects Limited has published unaudited financial results for the quarter ended June 30, 2026, with a total income from operations of Rs. 2,915.49 crore and a net profit of Rs. 341.80 crore. The company has also recommended a final dividend of Rs. 11 per share for the year ended March 31, 2026.

HEC Infra Projects Limited

HEC Infra Projects Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with the company's profit before tax at Rs. 156.53 lakhs and profit after tax at Rs. 136.73 lakhs.

HEC Infra Projects Limited

HEC Infra Projects Limited has informed the Exchange about the submission of newspaper clippings related to the advertisement for the Annual General Meeting.

HEC Infra Projects Limited

HEC Infra Projects Limited has informed the Exchange about the incorporation of a subsidiary, Shivam Grid Solutions Private Limited, with an authorized share capital of Rs. 10,00,000 and paid-up capital of Rs. 10,00,000. The subsidiary is a wholly-owned entity of HEC Infra Projects Limited, with the listed company holding 51% of the shareholding.

HEC Infra Projects Limited

HEC Infra Projects Limited has informed the Exchange about General Updates, including the convening of the 21st Annual General Meeting (AGM) on September 18, 2026, and the appointment of secretarial auditors and cost auditors.

HEC Infra Projects Limited

HEC Infra Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on July 23, 2026. The Board has decided to convene the 21st Annual General Meeting (AGM) of the Shareholders/Members of the Company on Friday, the 18th September, 2026 at 12:00 Noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Company has provided its Shareholders the facility to cast their vote by Electronic means i.e. ‘Remote e-voting’ and ‘e-voting system during the AGM’ on all the resolution set forth in the notice of 21st Annual General Meeting.

HEC Infra Projects Limited

HEC Infra Projects Limited has informed the Exchange regarding Change in Auditors of the company. The Board of Directors has decided to appoint M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries, as Secretarial Auditors of the Company for a term of five consecutive years commencing from financial year 2026-27 to 2030-31. The appointment is subject to the approval of members/shareholders at the ensuing 21st AGM of the Company.