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Year archive

H.G. Infra Engineering Limited — 2019 filings

All 135 regulatory filings released by H.G. Infra Engineering Limited (HGINFRA) in 2019, sourced directly from the official regulator.

135 Filings
2019 Period
2019 filings (135)
Filing Released Lang
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Raja Dutta has tendered his resignation as Chief Operating ....
Regulatory Filings
2019-12-31 English
Resignation
Board/Management Information
2019-12-31 English
In accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for the Prevention of Insider ....
Regulatory Filings
2019-12-31 English
Trading Window
Regulatory Filings
2019-12-31 English
Updates
Regulatory Filings
2019-12-26 English
H.G. Infra Engineering Limited has been declared L-1 bidder by the National Highways Authority of India (NHAI) for the project 'Construction of proposed Rewari Bypass (NH-11) as Feeder ....
Regulatory Filings
2019-12-26 English
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that our Company is hosting site visit and management ....
Regulatory Filings
2019-12-16 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-12-16 English
Updates
Regulatory Filings
2019-12-11 English
In Continuation to our earlier announcement vide letter dated January 23, 2019 and in accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations & ....
Regulatory Filings
2019-12-11 English
Related Party Transactions
Regulatory Filings
2019-12-04 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of related party transactions on consolidated ....
Regulatory Filings
2019-12-04 English
Financial Result Updates
Regulatory Filings
2019-11-11 English
Investor Presentation
Investor Presentation
2019-11-09 English
Investor Presentation on the Un-audited Financial Results of the Company for the Quarter and Half year ended 30th September, 2019.
Regulatory Filings
2019-11-09 English
Monitoring Agency Report
Regulatory Filings
2019-11-08 English
Financial Results Updates
Interim / Quarterly Report
2019-11-08 English
Pursuant to Regulation 32(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 16(4) of the SEBI (Issue of Capital and Disclosure Requirements) ....
Regulatory Filings
2019-11-08 English
Pursuant to Regulation 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Standalone ....
Regulatory Filings
2019-11-08 English
Outcome of Board Meeting
Regulatory Filings
2019-11-08 English
Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors ....
Regulatory Filings
2019-11-08 English
Pursuant to Regulation 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an earning call will be held on Monday, 11th November, ....
Regulatory Filings
2019-11-04 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-11-04 English
H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve 1. The Standalone & ....
Regulatory Filings
2019-10-31 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-31 English
Updates
Regulatory Filings
2019-10-21 English
We are pleased to inform you that the Company has received a Letter of award dated 21.10.2019 from Adani Road Transport Limited worth Rs 950.79 Cr for 'Execution of Road Works,Civil & other ....
Regulatory Filings
2019-10-21 English
Certificate issued by a Practicing Company Secretary as required under Regulation 40(9) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended ....
Regulatory Filings
2019-10-07 English
Certificate as required under Regulation 7 (3) of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 ("Listing Regulations") for the Half Year ended 30th September,2019.
Regulatory Filings
2019-10-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Girish Pal Singh
Regulatory Filings
2019-09-30 English
Trading Window
Regulatory Filings
2019-09-30 English
In accordance with the provisions of the Securities and Exchange Board of lndia (Prohibition of lnsider Trading) Regulations, 2015 as amended from time to time and as per the Code of Conduct ....
Regulatory Filings
2019-09-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Girish Pal Singh
Regulatory Filings
2019-09-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Girish Pal Singh
Regulatory Filings
2019-09-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Girish Pal Singh
Regulatory Filings
2019-09-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Girish Pal Singh
Regulatory Filings
2019-09-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Girish Pal Singh
Regulatory Filings
2019-09-16 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Girish Pal Singh
Regulatory Filings
2019-09-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Girish Pal Singh
Regulatory Filings
2019-08-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harendra Singh
Regulatory Filings
2019-08-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Girish Pal Singh
Regulatory Filings
2019-08-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harendra Singh
Regulatory Filings
2019-08-26 English
Monitoring Agency Report
Regulatory Filings
2019-08-13 English
Disclosure under Regulation 32 of SEBI (Listing Obligations & Disclosures Requirements), Regulations 2015 ('SEBI LODR') for Quarter ended 30th June,2019.
Regulatory Filings
2019-08-12 English
Shareholders meeting
Regulatory Filings
2019-08-10 English
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, voting results of the Business transacted at the AGM held on 9th August, 2019 ....
Regulatory Filings
2019-08-10 English
Investor Presentation
Regulatory Filings
2019-08-10 English
Investor Presentation on the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2019
Regulatory Filings
2019-08-10 English
Shareholders meeting
Regulatory Filings
2019-08-09 English
Proceedings of the 17th Annual General Meeting held on 9th August, 2019.
Regulatory Filings
2019-08-09 English
Financial Result Updates
Regulatory Filings
2019-08-09 English
Pursuant to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015 this is to inform you that the Board of Directors at their meeting held on Friday, 9th August, ....
Regulatory Filings
2019-08-09 English
Outcome of the Board Meeting dated 9th day of August, 2019
Regulatory Filings
2019-08-09 English
Outcome of Board Meeting
Regulatory Filings
2019-08-09 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-08-06 English
Intimation for Earning Call on 13th August, 2019
Regulatory Filings
2019-08-06 English
Board Meeting — Financial Results
Regulatory Filings
2019-08-03 English
H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve 1.The Standalone & Consolidated ...
Regulatory Filings
2019-08-03 English
Book Closure Updates
Declaration of Voting Results & Voting Rights Announcements
2019-07-23 English
AGM/Book Closure
AGM Information
2019-07-22 English
Updates
Regulatory Filings
2019-07-16 English
Pursuant to Regulation 42 of the SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015 the Company has fixed the dates in connection with the 17th Annual General Meeting ....
Regulatory Filings
2019-07-16 English
Pursuant to Regulation 47 and any other applicable provisions of Securities and Exchange board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 intimation about ....
Regulatory Filings
2019-07-16 English
H.G. Infra Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2019 to August 09, 2019 (both days inclusive) ....
Regulatory Filings
2019-07-16 English
Shareholders meeting
Regulatory Filings
2019-07-15 English
In compliance with the SEBI (listing obligation and disclosure Requirements) Regulations, 2015, please find enclosed the 17th Annual Report for the Fiscal 2019.
Regulatory Filings
2019-07-15 English
In compliance with the SEBI (listing obligation and disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 17th Annual General Meeting.
Regulatory Filings
2019-07-15 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-07-01 English
Intimation of participating in Motilal Oswal India Investment Cycle Conference on Tuesday, 2nd July 2019 at Mumbai.
Regulatory Filings
2019-07-01 English
Trading Window
Regulatory Filings
2019-07-01 English
In accordance with the provisions of the Securities and Exchange Board of lndia (Prohibition of lnsider Trading) Regulations, 2015 as amended from time to time and as per the Code of Conduct ....
Regulatory Filings
2019-07-01 English
Related Party Transactions
Annual Report
2019-06-24 English
In terms of Regulation 23(9) of the LODR Regulations, we enclose herewith disclosure of Related Party Transactions on a Standalone & Consolidated basis, in the format specified in the relevant ....
Regulatory Filings
2019-06-22 English
In Continuation to Our Announcement dated 27th June,2018 and in accordance with provisions of the Securities and Exchange Board Of India (Listing Obligations & Disclosures Requirements), ....
Regulatory Filings
2019-05-29 English
Updates
Regulatory Filings
2019-05-29 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-28 English
Intimation of participating in B & K''s Annual Investor Conference on Thursday, 30th May, 2019 at Mumbai.
Regulatory Filings
2019-05-28 English
Investor Presentation
Regulatory Filings
2019-05-25 English
Investor Presentation on the Financial Results of the Company for the Quarter and Financial Year ended March 31, 2019.
Regulatory Filings
2019-05-25 English
Financial Result Updates
Regulatory Filings
2019-05-25 English
Monitoring Agency Report
Capital/Financing Update
2019-05-24 English
Disclosure under Regulation 32 of SEBI (Listing Obligations & Disclosures Requirements), Regulations 2015 ('SEBI LODR')
Regulatory Filings
2019-05-24 English
Outcome of Board Meeting
Regulatory Filings
2019-05-24 English
Pursuant to regulation 33 of the SEBI (LODR) Regulations, 2015, please find enclosed Audited Financial Results (Standalone & Consolidated) as per Indian Accounting Standards (IndAS) along ....
Regulatory Filings
2019-05-24 English
H.G. Infra has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, has recommended a dividend of Rs. 0.50/- (Rupee Fifty Paisa) per ....
Regulatory Filings
2019-05-24 English
Dividend
Regulatory Filings
2019-05-24 English
Outcome of the Board Meeting dated 24th Day of May,2019
Regulatory Filings
2019-05-24 English
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company invites for Earning Call to discuss the financial and operational ....
Regulatory Filings
2019-05-20 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-05-20 English
H.G. Infra Engineering Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2019, inter alia, to consider the following matters: ....
Regulatory Filings
2019-05-17 English
H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 1. The Standalone & ....
Regulatory Filings
2019-05-17 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-17 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-23 English
Certificate issued by a Practicing Company Secretary as required under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended ....
Regulatory Filings
2019-04-10 English
Certificate as required under Regulation 7 (3) of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 (''''Listing Regulations'''') for the Half Year ended March 31st, 2019.
Regulatory Filings
2019-04-10 English
In continuation of our announcement dated 10.01.2019 and in accordance with the provision of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, ....
Regulatory Filings
2019-04-09 English
Updates
Capital/Financing Update
2019-04-09 English
Updates
Capital/Financing Update
2019-04-05 English
In continuation of our announcement dated 25.02.2019 and in accordance with the provision of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, ....
Regulatory Filings
2019-04-05 English
Trading Window
Regulatory Filings
2019-04-05 English
This is to inform you that, the trading window for dealing in securities of the company shall remain closed for all designated persons of the Company and their immediate relatives from ....
Regulatory Filings
2019-04-05 English
In compliance with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, we are enclosing herewith the amended ''Code of Practices and Procedure for ....
Regulatory Filings
2019-04-01 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-01 English
Updates
Regulatory Filings
2019-03-09 English
Intimation with respect nullifying of project received from NHAI for construction of 6-lane access controlled Green fleld Highway from kin 225+000 to kin 252+500 of Sangariya (near Chautala)-Rasisar .
Regulatory Filings
2019-03-09 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-03-08 English
Price movement
Regulatory Filings
2019-03-08 English
Trading Window
Regulatory Filings
2019-02-27 English
Updates
Regulatory Filings
2019-02-27 English
As per Company's Code of Conduct of Prevention of insider trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 as amended from ....
Regulatory Filings
2019-02-27 English
H.G.INFRA bagged an EPC order worth 189.49 Crore from Megawide Construction DMCC for Flexible & Rigid Pavement (Runway, Taxiway & Apron) at Greenfield International Airport at MOPA, GOA.
Regulatory Filings
2019-02-27 English
Trading Window
Regulatory Filings
2019-02-25 English
Updates
Regulatory Filings
2019-02-25 English
As per Company's Code of Conduct of Prevention of insider trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 as amended from ....
Regulatory Filings
2019-02-25 English
H.G. INFRA has been declared, L-1 for new HAM project under NHAI for Construction of proposed Narnaul Bypass (design length 24.0 km)-Ateli Mandi to Narnaul section of NH-11 from km 43.445 ....
Regulatory Filings
2019-02-25 English
Trading Window
Fund Information / Factsheet
2019-02-20 English
As per Company's Code of Conduct of Prevention of insider trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 as amended from ....
Regulatory Filings
2019-02-20 English
Updates
Fund Information / Factsheet
2019-02-20 English
H.G. INFRA has been declared, L-1 for new EPC project under NHAI for construction of 6-lane access controlled Greenfield Highway from km 225+000 to km 252+500 of Sangariya (near Chautala)-Rasisar ....
Regulatory Filings
2019-02-20 English
Updates
Regulatory Filings
2019-02-06 English
Investor Presentation
Regulatory Filings
2019-02-01 English
Press Release
Regulatory Filings
2019-02-01 English
Monitoring Agency Report
Regulatory Filings
2019-02-01 English
Financial Result Updates
Regulatory Filings
2019-02-01 English
Outcome of Board Meeting
Regulatory Filings
2019-02-01 English
Updates
Capital/Financing Update
2019-01-29 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-01-25 English
Updates
Board/Management Information
2019-01-25 English
Trading Window
Regulatory Filings
2019-01-24 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-24 English
Trading Window
Capital/Financing Update
2019-01-23 English
Updates
Capital/Financing Update
2019-01-23 English
Updates
Regulatory Filings
2019-01-10 English