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Board Meetings - HEC Infra Projects Ltd.

The latest board meeting for HEC Infra Projects Ltd. took place on 22 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
22 May 2025 Audited Results (Revised)
08 Feb 2025 Quarterly Results & Fund Raising -
11 Nov 2024 Quarterly Results & Others To consider other business matters.
10 Aug 2024 Quarterly Results -
29 May 2024 Audited Results -
10 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
27 May 2023 Audited Results -
11 Feb 2023 Quarterly Results -
04 Feb 2023 Others To consider resignation of M/s N.M.Pathak &co,Internal auditor and for appointment of M/S Virendra J Sutaria &co. as the Internal Auditor of the company.
10 Nov 2022 Quarterly Results -
02 Sep 2022 Others -
12 Aug 2022 Quarterly Results -
28 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
09 Oct 2021 Allotment of Bonus Equity Shares -
02 Sep 2021 Bonus issue -
25 Jun 2021 Audited Results -
11 Nov 2020 Quarterly Results -
24 Jul 2020 Audited Results -
29 Jun 2020 Audited Results -
14 Nov 2019 Quarterly Results -
30 May 2019 Audited Results -
03 Nov 2018 Quarterly Results -
30 May 2018 Audited Results & Dividend -
14 Nov 2016 Quarterly Results -
30 May 2016 Audited Results & Final Dividend -
14 Dec 2015 Others 1. To consider the increase in authorized share capital. 2.To obtain approval of the members for initial public offer on SME Exchange.
05 Jun 2015 Audited Results & Dividend -