- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Intimation of Board Meeting under Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of Board Meeting Results - Financial Results for Quarter and Half Year Ended September 30, 2025 (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of Board Meeting (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 14 Jul 2025 | 8 Jul 2025 |
| Inter alia, to consider and approve the Raising of funds by issue of Debt Securities in the form of Non-Convertible Debentures (NCDs) on private placement basis Outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the raising of funds by issuance of secured/ unsecured/ partially secured, rated, listed, taxable, redeemable Non-Convertible Debentures. (As Per BSE Announcement Dated on :14.07.2025) | ||
| Board Meeting | 21 May 2025 | 15 May 2025 |
| H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) 2015 Outcome of Board Meeting (As Per BSE Announcement Dated on :21.05.2025) | ||
| Board Meeting | 5 Feb 2025 | 30 Jan 2025 |
| H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2024. Financial Results Outcome of Board Meeting (As Per Bse Announcement Dated on 05.02.2025) | ||
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