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The Annexure

Desk› Construction› H.G. Infra Engineering Ltd

H.G. Infra Engineering Ltd

BSE 541019 HGINFRA INE926X01010 ₹502.15 -0.10%
Industrials Construction Construction Civil Construction

Filing rhythm · 30 trading days

24 filings · 8 material · busiest 2026-07-28

What it files

General7 AGM / EGM3 Newspaper Publication3 Credit Rating1 Change in Management1 Concall Transcript1 Investor Presentation1 Board Outcome1

Filings

24 in the window

  1. 21 August 2026

    Credit Rating

    Credit Rating

    Update on Credit Rating

    Company Update / Credit Rating View filing →

  2. 19 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings/Outcome of the 24th Annual General Meeting and the Voting Results

    AGM/EGM / AGM View filing →

  3. 19 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Proceedings/Outcome of the 24th Annual General Meeting and the Voting Results and Scrutinizers Report

    AGM/EGM / AGM View filing →

  4. 19 August 2026

    Change in Management

    Change in Management

    Re-appointment of Directors

    Company Update / Change in Management View filing →

  5. 18 August 2026

    General

    Receipt Of Letter Of Intent From REC Power Development And Consultancy Limited

    Receipt of Letter of Intent from REC Power Development and Consultancy Limited

    Company Update / General View filing →

  6. 17 August 2026

    Concall Transcript

    Earnings Call Transcript

    Earning Call Transcript for Q1 FY27

    Company Update / Earnings Call Transcript View filing →

  7. 14 August 2026

    General

    Earnings Conference Call Audio Recording For Q1 FY27

    Earnings Conference Call Audio Recording for Q1 FY27

    Company Update / General View filing →

  8. 13 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation Q1 & FY27

    Company Update / Investor Presentation View filing →

  9. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication pertaining to unaudited financial results of the Company for the quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  10. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  11. 12 August 2026

    Results

    Financial Results Q1 & FY27

    Financial Results Q1 & FY27

    Result / Financial Results View filing →

  12. 11 August 2026

    General

    Receipt Of Letter Of Award (LOA) From Department Of Skill, Employment & Entrepreneurship Government Of Rajasthan

    Receipt of Letter of Award (LOA) from Department of Skill, Employment & Entrepreneurship Government of Rajasthan

    Company Update / General View filing →

  13. 10 August 2026

    General

    Intimation Of Q1FY27 Earnings Conference Call

    Intimation of Q1FY27 Earnings Conference Call

    Company Update / General View filing →

  14. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulations 29 And 50 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    H.G. Infra Engineering Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation of Board ....

    Board Meeting / Board Meeting View filing →

  15. 6 August 2026

    Acquisition

    Acquisition

    Intimation under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Company Update / Acquisition View filing →

  16. 3 August 2026

    General

    General Update

    General Update

    Company Update / General View filing →

  17. 29 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement - Notice of 24th Annual General Meeting, Record Date for Dividend and E-Voting information

    Company Update / Newspaper Publication View filing →

  18. 29 July 2026

    General

    Letter Sent To Non Email Members

    Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Company Update / General View filing →

  19. 28 July 2026

    General

    General Update

    General Update

    Company Update / General View filing →

  20. 28 July 2026

    AGM / EGM

    Notice Of The 24Th Annual General Meeting And Annual Report For The Financial Year 2025-26

    Notice of the 24th Annual General Meeting and Annual Report for the Financial Year 2025-26

    AGM/EGM / AGM View filing →

  21. 28 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report

    Others / Reg. 34 (1) Annual Report View filing →

  22. 28 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Business Responsibility and Sustainability Reporting (BRSR)

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  23. 23 July 2026

    Restructuring

    Restructuring

    Intimation under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Company Update / Restructuring View filing →

  24. 21 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement - Information regarding 24th Annual General Meeting

    Company Update / Newspaper Publication View filing →