Board Meetings for HGINFRA

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
HGINFRAH.G. Infra Engineering Limited28 May 2026Board Meeting IntimationH.G. INFRA ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend.
HGINFRAH.G. Infra Engineering Limited28 May 2026Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2026 and dividend
HGINFRAH.G. Infra Engineering Limited22 May 2026Board meeting RescheduledH.G. Infra Engineering Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on May 22, 2026 To consider and approve the financial results for the period ended March 31, 2026 and Dividend has been postponed
HGINFRAH.G. Infra Engineering Limited22 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026 and Dividend
HGINFRAH.G. Infra Engineering Limited22 May 2026Board Meeting IntimationH.G. INFRA ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend.
HGINFRAH.G. Infra Engineering Limited12 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
HGINFRAH.G. Infra Engineering Limited12 Feb 2026Board Meeting IntimationH.G. INFRA ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 .
HGINFRAH.G. Infra Engineering Limited12 Nov 2025Board Meeting IntimationH.G. INFRA ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2025 .
HGINFRAH.G. Infra Engineering Limited12 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
HGINFRAH.G. Infra Engineering Limited13 Aug 2025Board Meeting IntimationH.G. INFRA ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 .
HGINFRAH.G. Infra Engineering Limited13 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
HGINFRAH.G. Infra Engineering Limited14 Jul 2025Fund RaisingRaising of funds by issue of Debt Securities in the form of Non-Convertible Debentures (NCDs) on private placement basis
HGINFRAH.G. Infra Engineering Limited14 Jul 2025Board Meeting IntimationH.G. Infra Engineering Limited has informed the Exchange about Board Meeting to be held on 14-Jul-2025 to consider Fund raising.
HGINFRAH.G. Infra Engineering Limited21 May 2025Board Meeting IntimationH.G. INFRA ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 21-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend.
HGINFRAH.G. Infra Engineering Limited21 May 2025Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2025 and dividend
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