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H.G. Infra Engineering Ltd Board Meeting

1,498
(0.15%)
Dec 30, 2024|03:31:04 PM

H.G. Infra Engg. CORPORATE ACTIONS

31/12/2023calendar-icon
30/12/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting11 Nov 20244 Nov 2024
H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2024. Approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 11.11.2024)
Board Meeting5 Aug 202429 Jul 2024
H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2024. Outcome of Board Meeting Financial Results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 05/08/2024)
Board Meeting24 Jul 202424 Jul 2024
Intimation under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Board Meeting8 May 20241 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 Meeting2 Feb 202425 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)

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