AGM Date: 29 Sep 2021
HEC Infra Projects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2021 HEC Infra Projects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2021 (As per NSE Announcement Dated on 29/09/2021)
AGM Date: 29 Sep 2022
HEC Infra Projects Limited has informed the Exchange about Board Meeting held on 02-Sep-2022 to consider the following:1. To consider,discuss and approve the Notice of 17th Annual General meeting of the company for the financial year ended on March 31,2022 to be held on Thursday, September 29,2022 at 11:00 AM2. Approval of Notice,Draft Boardï¿¢ï__ï_Ts report and its annexure along with Corporate Governance and Management Discussion and Analysis report for the financial year ended March 31,2022.3. Pursuant to Section 91 of the Companies Act,2013 fixation of closure of Register of members and transfer register for the period from Friday, September 23,2022 to Thursday, September 29,2022(both days inclusive).4. Fixation of record date(cut-off) for the purpose of e-voting and voting at the time of 17th AGM Thursday,September 22,2022.5. To consider and taking on record the Secretarial Audit report for the financial year ended March 31,2022.6. Appointment of Mr.Alkesh Jalan(M/S Jalan Alkesh & Associates) as the scrutinizer of the company for conducting-voting and poll process for the 17th Annual General meeting.7. Approval of Auditorï¿¢ï__ï_Ts report for the Financial year 2021-22.8.E-voting dates have been fixed from 09:00 AM on Monday, September 26,2022 to 05:00 PM Wednesday, September 28,2022. HEC Infra Projects Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2022 to 29-Sep-2022 for the purpose of for the purpose of Annual General meeting of the company to be held on September 29, 2022 11:00 A M. HEC Infra Projects Limited has informed the Exchange about Notice of Annual General Meeting to be held on 29-Sep-2022 (As Per NSE Announcement Dated on 03.09.2022) HEC Infra Projects Limited has informed the Exchange about Newspaper Advertisements regarding the Notice of Annual General Meeting (As Per NSE Announcement Dated on 05.09.2022) HEC Infra Projects Limited has informed the Exchange about Proceedings of Annual General Meeting held on 29-Sep-2022 (As Per NSE Announcement Dated on 29.09.2022) HEC Infra Projects Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 29-Sep-2022 (As Per NSE Announcement Dated on 30.09.2022)
AGM Date: 29 Sep 2023
HEC Infra Projects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2023. HEC Infra Projects Limited has informed the Exchange about Copy of Newspaper Publication about the Notice of AGM (As Per NSE Announcement Dated on 04/09/2023)
AGM Date: 30 Jul 2024
HEC Infra Projects Limited has informed the Exchange regarding 'e-voting and cut off date for entitlement of voting rights and intimation of agm date'. HEC Infra Projects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 30, 2024 (As Per NSE Announcement Dated on: 02/07/2024) HEC Infra Projects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 30, 2024 (As Per NSE Announcement Dated on: 30/07/2024) HEC Infra Projects Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 30, 2024. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on: 31/07/2024)
AGM Date: 18 Sep 2025
Convene the 20th Annual General Meeting (AGM) of the Shareholders/Members of the Company on Thursday, the 18th September, 2025 at 12:00 Noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 9/2024 dated September 19, 2024 read with the requirements laid down in Para 3 and Para 4 of the General Circular No.20/2020 dated 5th May, 2020 and earlier circulars issued in this regard extending relaxation by the Ministry of Corporate Affairs ('MCA circulars') read with the Securities and Exchange Board of India Circular dated October 3, 2024 ('SEBI Circular') and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 1 Date & Time of commencement of Remote e-voting at 9:00 A.M. on 15th September, 2025 2 Date & Time of end of Remote e-voting at 5:00 P.M. on 17th September, 2025 3 Cut-off date for determining rights of entitlement of Remote e-voting 11th September, 2025 4 E-voting system during the AGM shall not be allowed beyond 15 minutes after the conclusion of AGM HEC Infra Projects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2025 (As Per NSE Announcement Dated On : 19.08.2025) HEC Infra Projects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 18, 2025. HEC Infra Projects Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 18, 2025. (As Per NSE Announcement Dated On : 18.09.2025)
EGM Date: 24 Jul 2023
HEC Infra Projects Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 24, 2023 HEC INFRA PROJECTS LIMITED has informed the Exchange about Notice of Shareholders Meeting for Extra-ordinary Meeting to be held on 24-Jul-2023 HEC Infra Projects Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 18-Jul-2023 to 24-Jul-2023 for the purpose of extraordinary general Meeting. (As Per NSE Announcement Dated on 27/06/2023) HEC Infra Projects Limited has informed the Exchange about Copy of Newspaper Publication of the Notice of Extraordinary General meeting (As Per NSE Announcement Dated on 28/06/2023) HEC Infra Projects Limited has informed the Exchange regarding 'proceedings of egm'. held today i.e.24thjuly 2023 (As Per NSE Announcement Dated on 24/07/2023) HEC Infra Projects Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on July 24, 2023. Further, the company has informed the Exchange regarding voting results along with copy of minutes. (As Per NSE Announcement Dated on 25/07/2023)
EGM Date: 30 Jul 2024
Approval of notice of Extraordi nary General meet ing of the Company to be held on TuesdaY,30 th day of July 2024 at 3.30 PM at the registered office of the company. HEC Infra Projects Limited has informed the Exchange regarding Corrigendum to Other- Outcome of board meeting 29.05.2024 (As Per NSE Announcement Dated on: 06/06/2024)
EGM Date: 08 Mar 2025
Approval of Notice of Extra Ordinary General Meeting ('EGM') of the Company to be held on Saturday, 8th March, 2025 through VC/OAVM, to seek necessary approvals of the members/shareholders for the Preferential Issue. HEC Infra Projects Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 08, 2025 (As Per NSE Announcement Dated on: 13.02.2025) Gopal Snacks Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (LODR) Regulations 2015'. (As Per NSE Announcement Dated on: 08.03.2025)