HEC Infra Projects Limited

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 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 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 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.

HEC Infra Projects Limited

HEC Infra Projects Limited has informed the Exchange regarding the outcome of its Board Meeting, where it has decided to convene its 21st Annual General Meeting (AGM) on September 18, 2026, through video conferencing. The company has also appointed Kashyap R. Mehta & Partners as its Secretarial Auditors for five consecutive years and P. H. Desai & Co. as its Cost Auditors for the financial year 2026-27.

HEC Infra Projects Limited

HEC Infra Projects Limited has informed the Exchange regarding the outcome of its Board Meeting held on July 14, 2026, where the Board decided to form a new subsidiary, Shivam Grid Solutions Private Limited, for providing electrical, mechanical & engineering support services.

HEC Infra Projects Limited

HEC Infra Projects Limited has informed the Exchange about General Updates-Proposal to form a new subsidiary, Shivam Grid Solutions Private Limited, for providing electrical, mechanical & engineering support services.

HEC Infra Projects Limited

HEC Infra Projects Limited has received a work order worth Rs. 18.67 crores from M/S Engineering Projects (India) Limited for the design, engineering, supply, erection, testing, and commissioning of HT/LT package and its associated works on EPC mode for a project of supply, installation, testing, and commissioning of FGD system for 1* 500 MW unit 6 Ukai TPS.

HEC Infra Projects Limited

HEC Infra Projects Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the acceptance and listing of dematerialized securities for the quarter ended 30th June 2026.

HEC Infra Projects Limited

HEC Infra Projects Limited has informed the Exchange about Bagging/Receiving of orders/contracts

HEC Infra Projects Limited

HEC Infra Projects Limited has received a work order worth Rs.48 crores from Bharat Petroleum Corporation Limited for a 66 KV Switchyard project. This project is a significant milestone for the company and will help it to bring its business to the next level.

HEC Infra Projects Limited

HEC Infra Projects Limited has announced the closure of its trading window for Designated Persons and their immediate relatives, effective from July 1, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will last until 48 hours after the company publicly announces its unaudited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated later.