DMR Hydroengineering & Infrastructure Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from DMR Hydroengineering & Infrastructure Ltd. on BSE

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DMR Hydroengineering & Infrastructure Ltd.

28 Apr 2025

120.50

-0.58%

Corp. Note

DMR Hydroengineering & Infrastructures Ltd - 543410 - Format of the Annual Disclosure to be made …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company DMR Hydroengineering & Infrastructures Ltd 2 CIN NO. L74900HR2009PLC039823 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-RAVINDER KUMAR BHATIADesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- BAL MUKUND KUMAR Designation : -CHIEF FINANCIAL OFFICER Date: 28/04/2025

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DMR Hydroengineering & Infrastructure Ltd.

28 Apr 2025

120.50

-0.58%

Corp. Note

DMR Hydroengineering & Infrastructures Ltd - 543410 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDMR Hydroengineering & Infrastructures Ltd 2CIN NO.L74900HR2009PLC039823 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAVINDER KUMAR BHATIA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@dmrengineering.net Name of the Chief Financial Officer: BAL MUKUND KUMAR Designation: CHIEF FINANCIAL OFFICER EmailId: cfo@dmrengineering.net Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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DMR Hydroengineering & Infrastructure Ltd.

26 Apr 2025

120.50

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Company Update

DMR Hydroengineering & Infrastructures Ltd - 543410 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

This is to inform you that the Board of Directors of the Company at its meeting held on April 25, 2025 has inter alia approved the appointment of secretarial auditor:

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DMR Hydroengineering & Infrastructure Ltd.

25 Apr 2025

120.50

-0.58%

Company Update

DMR Hydroengineering & Infrastructures Ltd - 543410 - Nil Statement Of Deviation Or Variation In The …

BSE India

Revised nil statement of deviation or variation in the use of proceeds of Rights Issue

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DMR Hydroengineering & Infrastructure Ltd.

25 Apr 2025

120.50

-0.58%

Company Update

DMR Hydroengineering & Infrastructures Ltd - 543410 - Announcement under Regulation 30 (LODR)-Press Release / Media …

BSE India

Please find enclosed the Press Release titled "Business Performance Update for FY24-25" for the financial year ended March 31, 2025.

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DMR Hydroengineering & Infrastructure Ltd.

25 Apr 2025

120.50

-0.58%

Company Update

DMR Hydroengineering & Infrastructures Ltd - 543410 - Nil Statement Of Deviation Or Variation In The …

BSE India

Please find attached the nil statement of deviation as reviewed by Audit Committee in its meeting dated April 25, 2025.

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DMR Hydroengineering & Infrastructure Ltd.

25 Apr 2025

120.50

-0.58%

Corp. Note

DMR Hydroengineering & Infrastructures Ltd - 543410 - Integrated Filing (Financial)

BSE India

Outcome of the Board meeting held on April 25, 2025, has inter alia approved the Standalone and Consolidated Audited Financial results of the Company for the half year and financial year ended March 31, 2025 and auditors report with unmodified opinions.

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DMR Hydroengineering & Infrastructure Ltd.

25 Apr 2025

120.50

-0.58%

Board Meeting

DMR Hydroengineering & Infrastructures Ltd - 543410 - Board Meeting Outcome for Outcome Of The Board …

BSE India

we would like to inform you that based on the review and recommendation of the Audit Committee, the Board of Directors, at its meeting held on April 25, 2025, has inter alia, approved the Standalone and Consolidated Audited Financial Results of the Company for the half year and financial year ended March 31, 2025 and Auditors' Reports with unmodified opinions on the aforesaid Audited Financial Results (Standalone and Consolidated).

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DMR Hydroengineering & Infrastructure Ltd.

18 Apr 2025, 06:07PM

120.50

-0.58%

Board Meeting

DMR Hydroengineering & Infrastructures Ltd - 543410 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

DMR Hydroengineering & Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, April 25, 2025 inter alia to consider and approve the standalone and consolidated audited financial results for the Half year and year ended March 31, 2025.

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