Shareholder Information
H. G. Infra Engineering Ltd
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  Shareholder's Information


Shareholder's Information

  Newspaper Publication pertaining to Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2025
   
 Newspaper publication Notice of Postal Ballot - February 24, 2025
   
 Newspaper publication pertaining to unaudited financial results of the Company for the quarter and nine months ended December 31, 2024 - February 07, 2025
   
 Newspaper publication pertaining to unaudited financial results of the Company for the quarter and half year ended September 30, 2024
   
 Newspaper publication pertaining to unaudited financial results of the Company for the quarter ended June 30, 2024
   
 Newspaper Advertisement – Notice of 22nd Annual General Meeting, Record Date for Dividend and e-Voting Information
   
 Newspaper publication pertaining to audited financial results of the Company for the quarter and financial year ended March 31, 2024
   
 Newspaper publication pertaining to unaudited financial results of the Company for the quarter and nine months ended December 31, 2023
   
 Newspaper publication pertaining to unaudited financial results of the Company for the quarter and half year ended September 30, 2023
   
 Newspaper Advertisement for Extra Ordinary General Meeting and e-Voting Information-October 31, 2023
   
 Newspaper publication pertaining to unaudited financial results of the Company for the quarter ended June 30, 2023
   
 Newspaper Advertisement for 21st Annual General Meeting, Record Date for Dividend and e-Voting information
   
 Newspaper publication pertaining to the 21st Annual General Meeting of the Company
   
 Newspaper publication pertaining to audited financial results of the Company for the quarter and year ended March 31, 2023
   
 Press Release regarding execution of Share Purchase Agreement with Highways Infrastructure Trust
   
 Newspaper Publication pertaining to Extra Ordinary General Meeting and E-Voting Information
   
 Newspaper publication pertaining to unaudited financial results for the quarter and half year ended September 30, 2022
   
 Newspaper publication pertaining to unaudited financial results for the quarter ended June 30, 2022
   
 Newspaper Publication pertaining to 20th Annual General Meeting, Record Date for Dividend and E-Voting Information
   
 Newspaper publication pertaining to the 20th Annual General Meeting of the Company
   
 Newspaper publication pertaining to audited financial results for the quarter and financial year ended March 31, 2022
   
 Newspaper Publication pertaining to unaudited financial results for the quarter and half year ended September 30, 2021
   
 Newspaper Publication pertaining to 19th Annual General Meeting, Book Closure and E-voting information
   
 Newspaper publication pertaining to the 19th Annual General Meeting of the Company
   
 Newspaper publication pertaining to unaudited financial results for the quarter ended June 30, 2021
   
 Newspaper publication pertaining to audited financial results for the quarter and financial year ended March 31, 2021
   
 Newspaper publication pertaining to Notice of Board Meeting January 27, 2021
   
 Newspaper publication pertaining to unaudited financial results for the quarter and nine months ended December 31, 2020
   
 Newspaper publication pertaining to Notice of Board Meeting November 09, 2020
   
 Newspaper publication pertaining to unaudited financial results for the quarter and half year ended September 30, 2020
   
 Newspaper publication pertaining to 18th Annual General Meeting and E-voting information
   
 Newspaper publication pertaining to 18th Annual General Meeting of the Company
   
 Newspaper publication pertaining to financial results for the Quarter ended June 30, 2020
   
 Press Release COVID-19 April 04, 2020
   
 Newspaper publication pertaining to financial results for the quarter and year ended March 31, 2020
   
 Newspaper publication pertaining to Notice of the Board Meeting November 08, 2019
   
 Newspaper publication pertaining to Notice of the Board Meeting August 09, 2019
   
 Newspaper publication pertaining to Notice of the Board Meeting May 24, 2019
   
 Newspaper publication pertaining to financial results of Q3 FY 20
   
 Newspaper publication pertaining to Notice of the Board Meeting January 27, 2020
   
 Newspaper Publication - Notice of AGM
   
 Press Release Report – Q3-FY-2019
   
 Press Release Report – Q2-FY-2019
   
 Notice of Board meeting Jul 30, 2018
   
 Press Release Report Quarter Ended Jun 30, 2018
   
 Notice of Board meeting May 23, 2018
   
 Press Release Report
   
 News Paper Publication – Financial Results
   
 News Paper Publication - 16th AGM
   

 H.G. Infra Engineering Limited has been declared as a qualified bidder by the Gujarat Urja Vikas - April 21, 2025
   
 H.G. Infra Engineering Limited has been declared as L-1 bidder by the Rail Land Development Authority (RLDA)- February 06, 2025
   
 H.G. Infra Engineering Limited has been declared as a qualified bidder by the Gujarat Urja Vikas Nigam Ltd - November 30, 2024
   
 H.G. Infra Engineering Limited has been declared as qualified bidder by the NTPC Vidyut Vyapar Nigam Limited - October 23, 2024
   
 H.G. Infra Engineering Limited has been declared as L-1 bidder by the Ministry of Road Transport and Highways (MoRTH) - August 20, 2024
   
 H.G. Infra Engineering Limited has been declared as L-1 bidder by the Ministry of Road Transport and Highways (MORTH)
   
 Receipt of Letter of Acceptance from Rail Land Development Authority - July 11, 2024
   
 H.G. Infra Engineering Limited has been declared as L-1 bidder by Maharashtra State Road Development Corporation - May 21, 2024
   
 Receipt of Letters of Award from Jodhpur Vidyut Vitran Nigam Limited – April 02, 2024
   
 Execution of Engineering, Procurement and Construction (EPC) contracts for the Solar Power Plants - March 30, 2024
   
 Receipt of Letter of Award from Jodhpur Vidyut Vitran Nigam Limited - March 29, 2024
   
 Receipt of Letter of Award from Jodhpur Vidyut Vitran Nigam Limited - March 23, 2024
   
 Receipt of Letter of Awards from Jodhpur Vidyut Vitran Nigam Limited - March 18, 2024
   
 H.G. Infra Engineering Limited has been declared as L-1 bidder by the National Highways Authority of India - March 08, 2024
   
 H.G. Infra Engineering Limited has been declared as L-1 bidder by the National Highways Authority of India (NHAI) - March 07, 2024
   
 H.G. Infra Engineering Limited has been declared as L-1 bidder by East Central Railway - March 01, 2024
   
 H.G. Infra Engineering Limited has been declared as L-1 bidder by South Central Railway - January 31, 2024
   
 H.G. Infra Engineering Limited has been declared as L-1 bidder by Central Railway - January 11, 2024
   
 Receipt of Letter of Award from NTPC LIMITED
   
 H.G. Infra Engineering Limited has been declared as L-1 bidder by National Highways Authority of India for Hybrid Annuity Mode Project (HAM)
   
 H.G. Infra Engineering Limited has been declared as L-1 bidder by DYCE-C-CNB-Engineering North Central Railway
   
 Receipt of order from National Highways Authority of India (NHAI) for Hybrid Annuity Mode (HAM) Project on March 16, 2023
   
 H.G. Infra Engineering Limited has been declared as L-1 bidder by Rail Vikas Nigam Limited
   
 Receipt of an order (NHAI) Greenfield Karnal Ring Road December 14, 2022
   
 Receipt of an order Delhi Metro Rail Corporation Limited December 30, 2022
   
 Receipt of Letter of Award from Adani Road Transport Limited
   
 Receipt of Order Raipur Visakhapatnam (NHAI) October 18, 2021
   
 Receipt of Order Karala Kanjhawala (NHAI) July 09, 2021
   
 Receipt of Order Aluru-Jakkuva (NHAI) March 25, 20211
   
 Receipt of Order Khammam-Devarapalle (NHAI) March 23, 2021
   
 Receipt of Order Bharatmala Priyojana (NHAI) March 16, 2021
   
 Receipt of Order Ircon International Limited December 15, 2020
   
 Receipt of Order Bharat Mala Pariyojana (NHAI) February 07, 2020
   
 Receipt of Order Rewari Bypass (NHAI) December 26, 2019
   
 Receipt of Order Adani Road Transport October 21, 2019
   
 Receipt of Order Megawide Construction February 27, 2019
   
 Receipt of Order Narnaul Bypass (NHAI) February 25, 2019
   
 Receipt of Order Bharat Mala Pariyojana (NHAI) January 23, 2019
   
 Receipt of Order Rewari Ateli (NHAI) January 10, 2019
   
 Receipt of Order Modern Road Makers June 27, 2018
   
 Receipt of Order MORTH March 15, 2018
   

 Outcome of Board Meeting – May 21, 2025
   
 Postal Ballot Outcome and Scrutinizers Report - March 27, 2025
   
 Outcome of Board Meeting - February 05, 2025
   
 Financial Results for the quarter and half year ended September 30, 2024
   
 Outcome of Board Meeting - November 11, 2024
   
 Transcript of 22nd Annual General Meeting - H.G. Infra Engineering Limted
   
 Voting Results of the 22 Annual General Meeting – August 21, 2024
   
 Chairman Speech 22nd Annual General Meeting - H.G. Infra Engineering Limited
   
 Outcome of the 22 Annual General Meeting and the Voting Results – August 21, 2024
   
 Outcome of Board Meeting - August 05, 2024
   
 Outcome of Board Meeting May 08, 2024
   
 Outcome of Board Meeting February 02, 2024
   
 Outcome of Board Meeting November 06, 2023
   
 Transcript of Extra Ordinary General Meeting October 31, 2023
   
 Disclosure of Voting Results in respect of the Extra Ordinary General Meeting (‘EGM’)- October 31, 2023
   
 Outcome of Extra Ordinary General Meeting-October 31, 2023
   
 Transcript of 21st Annual General Meeting August 21, 2023
   
 Chairman Speech 21st Annual General Meeting August 21, 2023
   
 Proceedings and Outcome of the 21 Annual General Meeting and the Voting Results
   
 Disclosure of Voting Results of 21st Annual General Meeting
   
 Outcome of Board Meeting
   
 Transcript of Extra Ordinary General Meeting May 04, 2023
   
 Outcome of Board Meeting May 10, 2023
   
 Scrutinizer's Report Extra Ordinary General Meeting May 04, 2023
   
 Proceedings Outcome of the Extra-Ordinary General Meeting of the Company
   
 Outcome of Board Meeting February 08, 2023
   
 Outcome of Board Meeting November 09, 2022
   
 Scrutinizer's Report 20th Annual General Meeting
   
 Proceedings of 20th Annual General Meeting August 03, 2022
   
 Chairman Speech 20th Annual General Meeting August 03, 2022
   
 Outcome of Board Meeting August 01, 2022
   
 Outcome of Board Meeting May 23, 2022
   
 Outcome of Board Meeting February 03, 2022
   
 Outcome of Board Meeting November 08, 2021
   
 Scrutinizer's Report 19th Annual General Meeting
   
 Chairman Speech 19th Annual General Meeting September 06, 2021
   
 Proceedings of 19th Annual General Meeting September 06, 2021
   
 Outcome of Board Meeting August 04, 2021
   
 Outcome of Board Meeting May 12, 2021
   
 Outcome of Board Meeting January 27, 2021
   
 Outcome of Board Meeting November 09, 2020
   
 Proceedings of 18 Annual General Meeting September 25, 2020
   
 Outcome of Board Meeting August 25, 2020
   
 Outcome of Board Meeting August 14, 2020
   
 Outcome of Board Meeting June 24, 2020
   
 Outcome of Board Meeting January 27, 2020
   
 Outcome of Board Meeting November 08, 2019
   
 Outcome of Board Meeting August 09, 2019
   
 Proceedings of 17 Annual General Meeting August 09, 2019
   
 Outcome of Board Meeting May 24, 2019
   
 Outcome of Board Meeting February 01, 2019
   
 Outcome of Board Meeting November 03, 2018
   
 Proceedings of 16 Annual General Meeting September 10, 2018
   
 Outcome of Board Meeting July 30, 2018
   
 Outcome of Board Meeting May 23, 2018
   
 Scrutinizer's Report 18 Annual General Meeting
   
 Scrutinizer's Report 17 Annual General Meeting
   
 Scrutinizer's Report 16 Annual General Meeting
   


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