HEC Infra Projects Limited: board meetings

39 records, the earliest from 30 May 2016. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

39 shown.

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DatePurposeNotes
14 Aug 2026Financial ResultsHECPROJECT : 14-Aug-2026 : The Company has informed the Exchange that a Board meeting to be held on August 10, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 14, 2026, To consider and approve the financial results for the period ended Jun 30, 2026
10 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
28 May 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026 and other business matters
7 Feb 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025 and other business matters
12 Nov 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
1 Aug 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
22 May 2025Financial Results/Other business mattersHECPROJECT : 22-May-2025 : The Company has informed the Exchange that a Board meeting to be held on May 16, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 22, 2025, To consider and approve the financial results for the period ended March 31, 2025 and other business matters
16 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
8 Feb 2025Financial Results/Fund RaisingTo consider and approve the financial results for the period ended December 31, 2024 and Fund Raising
11 Nov 2024Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.