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HEC Infra Projects Limited — Capital/Financing Update 2025
Mar 12, 2025
61667_rns_2025-03-12_4a4f3cf1-91bf-4cba-b1bc-9ed5d937ea48.pdf
Capital/Financing Update
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12[th] March, 2025
The Manager, Listing Compliance Department, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai – 400051
NSE Symbol: HECPROJECT
Dear Sir,
Sub: Outcome of Board Meeting
Ref.: NSE ‘In principle’ approval granted vide Ref. no. Ref: NSE/LIST/47137 dated 11[th] March, 2025 under Regulation 28(1) of SEBI (ICDR) Regulations, 2018
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 & in furtherance to earlier communications dated 8[th] February, 2025 and 8[th] March, 2025, we hereby inform you that the Meeting of Board of Directors of the Company (“Board”) was held today i.e. 12[th] March, 2025, wherein, the Board approved the following:
1. Allotment of Equity Shares.
Allotted 7,00,000 Equity Shares of Rs. 10/- each at a price of Rs. 129/- per Equity Share including premium of Rs. 119/- per Equity Share to person belonging to ‘Promoter Group’ as mentioned in Annexure A, on Preferential basis in accordance with the provisions of Companies Act, 2013 and SEBI (ICDR) Regulations, 2018 for Preferential Issues; and
In accordance with Regulation 30 of Listing Regulations, the necessary disclosures are enclosed herewith as Annexure A.
We will approach you in due course of time for Listing Application in terms of SEBI Listing Regulations.
The Board Meeting commenced at 2:00 p.m. and concluded at 2:30 p.m.
Kindly take same on your record.
Thanking you,
Yours faithfully,
FOR HEC INFRA PROJECTS LIMITED
KHUSHI RAJENDRA BHATT Digitally signed by KHUSHI RAJENDRA BHATT DN: c=IN, o=Personal, postalCode=380015, l=Ahmadabad, st=Gujarat, street=B/H KANAKKALA-2,SATELLITE, Ahmadabad City, Gujarat India- 380015- F/101 KANCHAN BHUMI FLAT, title=3367, 2.5.4.20=b7e6bf2483f669791941c5270874654dace7cc228ca0ccdf0717bb96f47540ed, serialNumber=c6ce554e3429478f4f26aaed092510c4999061ec506fdde110fb17d456edd508, email=[email protected], cn=KHUSHI RAJENDRA BHATT Date: 2025.03.12 14:32:22 +05'30'
KHUSHI BHATT COMPANY SECRETARY & COMPLIANCE OFFICER
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ANNEXURE A
DETAILS OF PREFERENTIAL ISSUE / ALLOTMENT
| Sr.No. | Particulars of disclosure | Equity Shares | Equity Shares | Equity Shares | Equity Shares | Equity Shares | Equity Shares |
|---|---|---|---|---|---|---|---|
| 1. | Types ofsecuritiesissued | Equity shareshavingface value of ₹10/-perequity share (“Equity Shares”). | |||||
| 2. | Type of issuance/allotment | Preferential Issue-Allotment | |||||
| 3. | Total number ofSecurities issued | Allotment of 7,00,000 Equity Shares of faceprice of ₹129/-per share | value ₹10/- each, at an issue | ||||
| 4. | Details to be furnished in case of preferential issue | ||||||
| a. Name of the investors | Promoter Group:1. Rahul Gaurang Shah | ||||||
| b. Postallotmentofsecurities outcome ofthe subscription, issueprice /allotted price (incase of convertibles),number of investors | Outcome of allotment: | ||||||
| Investor | Pre-allotmentequityshareholding | Post-allotment equityshareholding | |||||
| No. | % | No. | % | ||||
| Rahul Gaurang Shah | 11,590 | 0.11 | 7,11,590 | 6.57 | |||
| **Issue Price:**Equity Shares allotted toRs. 129/- each.**Number of Investors:**Allotment isdisclosed | |||||||
| In case of convertibles -intimation on conversionof securities or on lapse ofthetenureoftheinstrument | Not Applicable | ||||||
| 5. | Anycancellationortermination of proposal forissuanceofsecuritiesincludingreasons thereof | Not Applicable | |||||
| 6. | Lock in | The Equity Shares is subject to ‘lock-in’ as prescribed under the applicableprovisions ofthe SEBI ICDR Regulations. |
FOR HEC INFRA PROJECTS LIMITED
KHUSHI RAJENDRA BHATT Digitally signed by KHUSHI RAJENDRA BHATT DN: c=IN, o=Personal, postalCode=380015, l=Ahmadabad, st=Gujarat, street=B/H KANAKKALA-2,SATELLITE, Ahmadabad City, Gujarat India- 380015- F/101 KANCHAN BHUMI FLAT, title=3367, 2.5.4.20=b7e6bf2483f669791941c5270874654dace7cc228ca0ccdf0717bb96f47540ed, serialNumber=c6ce554e3429478f4f26aaed092510c4999061ec506fdde110fb17d456edd508, email=[email protected], cn=KHUSHI RAJENDRA BHATT Date: 2025.03.12 14:32:57 +05'30'
KHUSHI BHATT COMPANY SECRETARY & COMPLIANCE OFFICER
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