HEC Infra Projects Limited — Share Issue/Capital Change 2021

Sep 2, 2021

==> picture [484 x 103] intentionally omitted <==

Date: 2[nd] September, 2021

To,

National Stock Exchange of India Limited

Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 Symbol: HECPROJECT Series: SM

Dear Sir /Madam,

Sub: Record Date for Issue of Bonus Equity Shares

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimate that the Board of Directors of the company in its meeting held on today i.e. 2[nd] September, 2021, has fixed Friday, 8[th] October, 2021 as Record date for the purpose of ascertaining the eligibility of Shareholders for issuance of Bonus Shares in the proportion of 4 (Four) new fully paid up equity share of Rs. 10/- each for 1 (One) existing fully paid up equity shares of Rs. 10/- each, subject to approval of the Members at the ensuring Annual General Meeting.

The details of record date as per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is as under:

Requirements) Regulations, 2015 is as under:	Requirements) Regulations, 2015 is as under:
ScripCode HECPROJECT
Series EQ
Book Closure(B)/Record Date(R) (R)
BC Start Date NA
BC End Date NA
Record Date 8th October,2021
Purpose Bonus Issue
Corporate Action Type Bonus Issue
Dividend NA
Dividend Type NA
Dividend for Financial Year From NA
Dividend for Financial Year To NA
MeetingDate(AGM)	29th September,2021

==> picture [484 x 103] intentionally omitted <==

You are requested to take note of the same on record. Thanking you.

FOR, HEC INFRA PROJECTS LIMITED

==> picture [85 x 83] intentionally omitted <==

GAURANG SHAH MANAGING DIRECTOR DIN: 01756079

CC:

1. National Securities Depository Participant (NSDL)

2. Central Depositories Services(I) Limited (CDSL)

3. Cameo Corporate Services Limited

==> picture [289 x 24] intentionally omitted <==