Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 8 May 2024 | 1 May 2024 |
H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31 2024 and recommend a final dividend if any for the financial year ended March 31 2024. Record Date for the Final Dividend (financial year 2023-24) H.G. Infra Engineering Limited has informed BSE regarding Outcome of Board Meeting held on 08 May 2024 for Dividend. (As Per BSE Announcement Dated on: 08/05/2024) | ||
Board Meeting | 2 Feb 2024 | 25 Jan 2024 |
H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 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 2023. Outcome of Board Meeting (As Per BSE Announcement dated on 02.02.2024) | ||
Board Meeting | 6 Nov 2023 | 30 Oct 2023 |
H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 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 Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023. Security Cover Certificate under Regulation 54(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 06/11/2023) | ||
Board Meeting | 7 Oct 2023 | 7 Oct 2023 |
Intimation of outcome of the Board Meeting under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
Board Meeting | 31 Jul 2023 | 25 Jul 2023 |
H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2023. Outcome of Board Meeting Unaudited standalone and consolidated financial results for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 31.07.2023) |
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