Newspaper publication pertaining to unaudited financial results of the Company for the quarter ended June 30, 2025

   

  Newspaper Advertisement - Information regarding 23 Annual General Meeting Email Registration - July 22, 2025

   

  Newspaper Advertisement — Notice of 23' Annual General Meeting, Record Date for Dividend and E-Voting information - July 30, 2025

   

  Newspaper publication pertaining to IEPF July 07 2025

   

  Newspaper Publication pertaining to Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2025

   

 Newspaper publication Notice of Postal Ballot - February 24, 2025

   

 Newspaper publication pertaining to unaudited financial results of the Company for the quarter and nine months ended December 31, 2024 - February 07, 2025

   

 Newspaper publication pertaining to unaudited financial results of the Company for the quarter and half year ended September 30, 2024

   

 Newspaper publication pertaining to unaudited financial results of the Company for the quarter ended June 30, 2024

   

 Newspaper Advertisement – Notice of 22nd Annual General Meeting, Record Date for Dividend and e-Voting Information

   

 Newspaper publication pertaining to audited financial results of the Company for the quarter and financial year ended March 31, 2024

   

 Newspaper publication pertaining to unaudited financial results of the Company for the quarter and nine months ended December 31, 2023

   

 Newspaper publication pertaining to unaudited financial results of the Company for the quarter and half year ended September 30, 2023

   

 Newspaper Advertisement for Extra Ordinary General Meeting and e-Voting Information-October 31, 2023

   

 Newspaper publication pertaining to unaudited financial results of the Company for the quarter ended June 30, 2023

   

 Newspaper Advertisement for 21st Annual General Meeting, Record Date for Dividend and e-Voting information

   

 Newspaper publication pertaining to the 21st Annual General Meeting of the Company

   

 Newspaper publication pertaining to audited financial results of the Company for the quarter and year ended March 31, 2023

   

 Press Release regarding execution of Share Purchase Agreement with Highways Infrastructure Trust

   

 Newspaper Publication pertaining to Extra Ordinary General Meeting and E-Voting Information

   

 Newspaper publication pertaining to unaudited financial results for the quarter and half year ended September 30, 2022

   

 Newspaper publication pertaining to unaudited financial results for the quarter ended June 30, 2022

   

 Newspaper Publication pertaining to 20th Annual General Meeting, Record Date for Dividend and E-Voting Information

   

 Newspaper publication pertaining to the 20th Annual General Meeting of the Company

   

 Newspaper publication pertaining to audited financial results for the quarter and financial year ended March 31, 2022

   

 Newspaper Publication pertaining to unaudited financial results for the quarter and half year ended September 30, 2021

   

 Newspaper Publication pertaining to 19th Annual General Meeting, Book Closure and E-voting information

   

 Newspaper publication pertaining to the 19th Annual General Meeting of the Company

   

 Newspaper publication pertaining to unaudited financial results for the quarter ended June 30, 2021

   

 Newspaper publication pertaining to audited financial results for the quarter and financial year ended March 31, 2021

   

 Newspaper publication pertaining to Notice of Board Meeting January 27, 2021

   

 Newspaper publication pertaining to unaudited financial results for the quarter and nine months ended December 31, 2020

   

 Newspaper publication pertaining to Notice of Board Meeting November 09, 2020

   

 Newspaper publication pertaining to unaudited financial results for the quarter and half year ended September 30, 2020

   

 Newspaper publication pertaining to 18th Annual General Meeting and E-voting information

   

 Newspaper publication pertaining to 18th Annual General Meeting of the Company

   

 Newspaper publication pertaining to financial results for the Quarter ended June 30, 2020

   

 Press Release COVID-19 April 04, 2020

   

 Newspaper publication pertaining to financial results for the quarter and year ended March 31, 2020

   

 Newspaper publication pertaining to Notice of the Board Meeting November 08, 2019

   

 Newspaper publication pertaining to Notice of the Board Meeting August 09, 2019

   

 Newspaper publication pertaining to Notice of the Board Meeting May 24, 2019

   

 Newspaper publication pertaining to financial results of Q3 FY 20

   

 Newspaper publication pertaining to Notice of the Board Meeting January 27, 2020

   

 Newspaper Publication - Notice of AGM

   

 Press Release Report – Q3-FY-2019

   

 Press Release Report – Q2-FY-2019

   

 Notice of Board meeting Jul 30, 2018

   

 Press Release Report Quarter Ended Jun 30, 2018

   

 Notice of Board meeting May 23, 2018

   

 Press Release Report

   

 News Paper Publication – Financial Results

   

 News Paper Publication - 16th AGM

   

 H.G. Infra Engineering Limited has been declared as the lowest bidder by the Military Engineer - June 23, 2025

   

 H.G. Infra Engineering Limited has been declared as a lowest bidder by the PFC Consulting Limited

   

 H.G. Infra Engineering Limited has been declared as a qualified bidder by the Gujarat Urja Vikas - April 21, 2025

   

 H.G. Infra Engineering Limited has been declared as L-1 bidder by the Rail Land Development Authority (RLDA)- February 06, 2025

   

 H.G. Infra Engineering Limited has been declared as a qualified bidder by the Gujarat Urja Vikas Nigam Ltd - November 30, 2024

   

 H.G. Infra Engineering Limited has been declared as qualified bidder by the NTPC Vidyut Vyapar Nigam Limited - October 23, 2024

   

 H.G. Infra Engineering Limited has been declared as L-1 bidder by the Ministry of Road Transport and Highways (MoRTH) - August 20, 2024

   

 H.G. Infra Engineering Limited has been declared as L-1 bidder by the Ministry of Road Transport and Highways (MORTH)

   

 Receipt of Letter of Acceptance from Rail Land Development Authority - July 11, 2024

   

 H.G. Infra Engineering Limited has been declared as L-1 bidder by Maharashtra State Road Development Corporation - May 21, 2024

   

 Receipt of Letters of Award from Jodhpur Vidyut Vitran Nigam Limited – April 02, 2024

   

 Execution of Engineering, Procurement and Construction (EPC) contracts for the Solar Power Plants - March 30, 2024

   

 Receipt of Letter of Award from Jodhpur Vidyut Vitran Nigam Limited - March 29, 2024

   

 Receipt of Letter of Award from Jodhpur Vidyut Vitran Nigam Limited - March 23, 2024

   

 Receipt of Letter of Awards from Jodhpur Vidyut Vitran Nigam Limited - March 18, 2024

   

 H.G. Infra Engineering Limited has been declared as L-1 bidder by the National Highways Authority of India - March 08, 2024

   

 H.G. Infra Engineering Limited has been declared as L-1 bidder by the National Highways Authority of India (NHAI) - March 07, 2024

   

 H.G. Infra Engineering Limited has been declared as L-1 bidder by East Central Railway - March 01, 2024

   

 H.G. Infra Engineering Limited has been declared as L-1 bidder by South Central Railway - January 31, 2024

   

 H.G. Infra Engineering Limited has been declared as L-1 bidder by Central Railway - January 11, 2024

   

 Receipt of Letter of Award from NTPC LIMITED

   

 H.G. Infra Engineering Limited has been declared as L-1 bidder by National Highways Authority of India for Hybrid Annuity Mode Project (HAM)

   

 H.G. Infra Engineering Limited has been declared as L-1 bidder by DYCE-C-CNB-Engineering North Central Railway

   

 Receipt of order from National Highways Authority of India (NHAI) for Hybrid Annuity Mode (HAM) Project on March 16, 2023

   

 H.G. Infra Engineering Limited has been declared as L-1 bidder by Rail Vikas Nigam Limited

   

 Receipt of an order (NHAI) Greenfield Karnal Ring Road December 14, 2022

   

 Receipt of an order Delhi Metro Rail Corporation Limited December 30, 2022

   

 Receipt of Letter of Award from Adani Road Transport Limited

   

 Receipt of Order Raipur Visakhapatnam (NHAI) October 18, 2021

   

 Receipt of Order Karala Kanjhawala (NHAI) July 09, 2021

   

 Receipt of Order Aluru-Jakkuva (NHAI) March 25, 20211

   

 Receipt of Order Khammam-Devarapalle (NHAI) March 23, 2021

   

 Receipt of Order Bharatmala Priyojana (NHAI) March 16, 2021

   

 Receipt of Order Ircon International Limited December 15, 2020

   

 Receipt of Order Bharat Mala Pariyojana (NHAI) February 07, 2020

   

 Receipt of Order Rewari Bypass (NHAI) December 26, 2019

   

 Receipt of Order Adani Road Transport October 21, 2019

   

 Receipt of Order Megawide Construction February 27, 2019

   

 Receipt of Order Narnaul Bypass (NHAI) February 25, 2019

   

 Receipt of Order Bharat Mala Pariyojana (NHAI) January 23, 2019

   

 Receipt of Order Rewari Ateli (NHAI) January 10, 2019

   

 Receipt of Order Modern Road Makers June 27, 2018

   

 Receipt of Order MORTH March 15, 2018

   

 Transcript 23rd Annual General Meeting - August 19, 2025

   

 Outcome of Board Meeting - August 13, 2025

   

 Chairman Speech - 23 Annual General Meeting - H.G. Infra Engineering Limited - August 20, 2025

   

 Voting Results of 23rd Annual General Meeting - August 19, 2025

   

 Proceedings Outcome of the 23rd Annual General Meeting and the Voting Results - August 19, 2025

   

 Outcome of Board Meeting – -July 14, 2025

   

 Outcome of Board Meeting – May 21, 2025

   

 Postal Ballot Outcome and Scrutinizers Report - March 27, 2025

   

 Outcome of Board Meeting - February 05, 2025

   

 Financial Results for the quarter and half year ended September 30, 2024

   

 Outcome of Board Meeting - November 11, 2024

   

 Transcript of 22nd Annual General Meeting - H.G. Infra Engineering Limted

   

 Voting Results of the 22 Annual General Meeting – August 21, 2024

   

 Chairman Speech 22nd Annual General Meeting - H.G. Infra Engineering Limited

   

 Outcome of the 22 Annual General Meeting and the Voting Results – August 21, 2024

   

 Outcome of Board Meeting - August 05, 2024

   

 Outcome of Board Meeting May 08, 2024

   

 Outcome of Board Meeting February 02, 2024

   

 Outcome of Board Meeting November 06, 2023

   

 Transcript of Extra Ordinary General Meeting October 31, 2023

   

 Disclosure of Voting Results in respect of the Extra Ordinary General Meeting (‘EGM’)- October 31, 2023

   

 Outcome of Extra Ordinary General Meeting-October 31, 2023

   

 Transcript of 21st Annual General Meeting August 21, 2023

   

 Chairman Speech 21st Annual General Meeting August 21, 2023

   

 Proceedings and Outcome of the 21 Annual General Meeting and the Voting Results

   

 Disclosure of Voting Results of 21st Annual General Meeting

   

 Outcome of Board Meeting

   

 Transcript of Extra Ordinary General Meeting May 04, 2023

   

 Outcome of Board Meeting May 10, 2023

   

 Scrutinizer's Report Extra Ordinary General Meeting May 04, 2023

   

 Proceedings Outcome of the Extra-Ordinary General Meeting of the Company

   

 Outcome of Board Meeting February 08, 2023

   

 Outcome of Board Meeting November 09, 2022

   

 Scrutinizer's Report 20th Annual General Meeting

   

 Proceedings of 20th Annual General Meeting August 03, 2022

   

 Chairman Speech 20th Annual General Meeting August 03, 2022

   

 Outcome of Board Meeting August 01, 2022

   

 Outcome of Board Meeting May 23, 2022

   

 Outcome of Board Meeting February 03, 2022

   

 Outcome of Board Meeting November 08, 2021

   

 Scrutinizer's Report 19th Annual General Meeting

   

 Chairman Speech 19th Annual General Meeting September 06, 2021

   

 Proceedings of 19th Annual General Meeting September 06, 2021

   

 Outcome of Board Meeting August 04, 2021

   

 Outcome of Board Meeting May 12, 2021

   

 Outcome of Board Meeting January 27, 2021

   

 Outcome of Board Meeting November 09, 2020

   

 Proceedings of 18 Annual General Meeting September 25, 2020

   

 Outcome of Board Meeting August 25, 2020

   

 Outcome of Board Meeting August 14, 2020

   

 Outcome of Board Meeting June 24, 2020

   

 Outcome of Board Meeting January 27, 2020

   

 Outcome of Board Meeting November 08, 2019

   

 Outcome of Board Meeting August 09, 2019

   

 Proceedings of 17 Annual General Meeting August 09, 2019

   

 Outcome of Board Meeting May 24, 2019

   

 Outcome of Board Meeting February 01, 2019

   

 Outcome of Board Meeting November 03, 2018

   

 Proceedings of 16 Annual General Meeting September 10, 2018

   

 Outcome of Board Meeting July 30, 2018

   

 Outcome of Board Meeting May 23, 2018

   

 Scrutinizer's Report 18 Annual General Meeting

   

 Scrutinizer's Report 17 Annual General Meeting

   

 Scrutinizer's Report 16 Annual General Meeting

   

 Update on Credit Rating - 21st August 2025

   

 Update on Credit Rating - 09th May, 2025

   

 Intimation of withdrawal of Credit Rating - January 07, 2025

   

 Update on Credit Rating - February 06, 2024

   

 Revision in rating outlook - February 02, 2024

   

 Intimation on Credit Rating April 25, 2023

   

 Intimation for updation in Credit Rating April 21, 2022

   

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HGIEL financial discipline and prudence is reflected in the credit rating ascribed by rating agencies. The Table below depicts the Credit Rating profile:

Instrument	Rating Action
Long-term – Fund-based - Cash credit	[ICRA]AA- (Positive); reaffirmed
Long-term/Short-term – Non-fund based – Bank guarantee	[ICRA]AA- (Positive)/ [ICRA]A1+; reaffirmed
Non-Convertible Debentures	[ICRA]AA- (Positive); assigned
Total

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 Intimation for updation in Credit Rating Dec 14, 2021

   

 Revision in Credit Rating June 25, 2018

   

 Unclaimed Dividend - 2023-24

   

 Unpaid Dividend (2022-2023)

   

 Unpaid Dividend (2021-2022)

   

 Information on Dividends

   

 Unpaid Dividend (2020-2021)

   

 Unpaid Dividend (2018-2019)

   

 Unpaid Dividend (2017-2018)

   

 IEPF-2 2023

   

 IEPF-2 2022

   

 Nomination Form

   

 IEPF-2 2021

   

 IEPF-2 2020

   

 IEPF-2 2019