H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2024 and recommend a final dividend, if any, for the financial year ended March 31, 2024.

pdf

HG Infra Engineering Ltd.

29 Apr 2024

1119.80

-1.02%

Company Update

H.G. Infra Engineering Ltd - 541019 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing …

BSE India

Please find enclosed the compliance certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2024.

pdf

HG Infra Engineering Ltd.

27 Apr 2024

1119.80

-1.02%

Corp. Note

H.G. Infra Engineering Ltd - 541019 - Certificate Under Regulation 61(4) Read With 40(9) Of The …

BSE India

Pursuant to Regulation 61(4) read with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the certificate issued by M/s Deepak Arora & Associates, Practicing Company Secretaries, for the financial year ended March 31, 2024

pdf

HG Infra Engineering Ltd.

27 Apr 2024

1119.80

-1.02%

Company Update

H.G. Infra Engineering Ltd - 541019 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations …

BSE India

Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the certificate issued by M/s Deepak Arora & Associates, Practicing Company Secretaries, for the financial year ended March 31, 2024.

pdf