| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Jul 2024 | 21 Jun 2024 |
| To consider other business matters1. Appointment of the Internal auditor M/S Shah Shah and Co., for the financial year 2024-252. To Appoint M/s Jalan Alkesh & Associates as the Secretarial Auditor of the Company for the Financial Year 2023-24.3. To Appoint M/s Jalan Alkesh & Associates as the scrutinizer for the process of E-voting as well as voting at 19th Annual General Meeting4. To consider and approve the Board s report along with the report on Corporate Governance and Management Discussion and Analysis report for the year ended March 31, 20245. To approve the draft Notice of 19th Annual General Meeting for the Annual General meeting to be held on Tuesday,30th July 2024.6. To consider the Related Party Disclosure in terms of Regulation 23 of SEBI (Listing Obligations andDisclosure Requirements), Regulations 2015 ( LODR Regulations ).7. Closure of Trading Window: As per SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with company s code of conduct to regulate, monitor and reporting of trading by insiders, the trading window for dealing in shares of the company by its designated persons and their immediate relatives will remain closed from 1st July, 2024 until 48 hours after the declaration of un-audited financial results to the Stock Exchanges for the quarter ended on 30th June, 2024. The date of Board Meeting to consider the above Financial Result would be intimated to the Stock Exchange in due course. Designated Persons and their immediate relatives shall not deal in the Company s securities during the period of closure of trading window. 8. Increase in the limits applicable for making Investments/Extending loans and giving guarantees or providing securities in connection with loans to persons/ body corporates under Section 186 of the Companies Act,2013. 9. Approval of Loans,Investments,guarantee or security under Section 185 of the Companies Act,2013 10. Any other business with the permission of the Chair. HEC Infra Projects Limited has informed the Exchange regarding Board meeting held on July 01, 2024. (As Per NSE Announcement Dated on: 01/07/2024 | ||
| Board Meeting | 29 May 2024 | 16 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 and other business matters HEC Infra Projects Limited has informed the Exchange regarding Board meeting held on May 29, 2024. (As Per NSE Announcement Dated on: 29/05/2024) | ||
| Board Meeting | 12 Feb 2024 | 25 Jan 2024 |
| To consider and approve the financial results for the period ended December 31, 2023 and other business matters HEC Infra Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2024about the unaudited results for the quarter ended December 31,2023 HEC Infra Projects Limited has informed the Exchange regarding Revised outcome of board meeting. As Per NSE Announcement Dated on: 12/02/2024) | ||
| Board Meeting | 4 Jan 2024 | 4 Jan 2024 |
| HEC Infra Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on January 04, 2024. HEC Infra Projects Limited has informed the Exchange regarding Appointment of Mr ARVINDKUMAR PATEL as Chief Financial Officer of the company w.e.f. January 04, 2024. | ||
| Board Meeting | 10 Nov 2023 | 30 Oct 2023 |
| To consider and approve the financial results for the period ended September 30, 2023 and other business matters HEC Infra Projects Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As Per NSE Announcment Dated on: 10/11/2023) HEC Infra Projects Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 11/11/2023) The Exchange had sought clarification from HEC Infra Projects Limited for the quarter ended 30-Sep-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is enclosed. (As Per NSE Announcement Dated on 09.02.2024) | ||
| Board Meeting | 2 Sep 2023 | 23 Aug 2023 |
| To consider other business matters:1. To consider and approve the Board s report along with the report on Corporate Governance and Management Discussion and Analysis report for the year ended March 31, 2023.2. To fix day, date time & venue of 18th Annual General Meeting of the Company for the financial year ended on March 31, 2023 and approve the draft Notice of 18th Annual General Meeting.3. To fix date of Book Closure for the purpose of 18th Annual General Meeting.4. To fix cut off date for the purpose of members eligible for Remote E voting and voting at the time of 18th Annual General Meeting.5. To appoint Scrutinizer for the process of E-voting as well as voting at 18th Annual General Meeting. 6. To consider any other matter with the permission of the Chair. | ||
| Board Meeting | 11 Aug 2023 | 2 Aug 2023 |
| To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters HEC INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . HEC Infra Projects Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 11/08/2023) HEC Infra Projects Limited has informed the Exchange about Copy of Newspaper Publication of the meeting held yesterday i.e. 11/08/2023 (As Per NSE Announcement Dated on 12/08/2023) | ||
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