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.

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HG Infra Engineering Ltd.

29 Apr 2024

992.10

2.14%

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.

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HG Infra Engineering Ltd.

27 Apr 2024

992.10

2.14%

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

992.10

2.14%

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.

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