Last Update Time: 13-Mar-2025 16:00:00
ISIN: INE558R01013
Sector: Construction
Symbol: HECPROJECT

HEC Infra Projects Limited

₹98.20 ₹-3.73 (-3.66%) ▼
Prev. Close ₹101.93
Open ₹100.05
Close ₹98.20
Range ₹93.29 - ₹103.11
High ₹100.79
Low ₹97.03
Ind. Close ₹0.00
VWAP ₹98.20

The current stock price of HEC Infra Projects Limited is ₹98.20, with a target price range between ₹93.29 and ₹103.11. The stock has experienced a price change of ₹-3.73 (-3.66%), reflecting recent market volatility.

Today's opening price was ₹100.05, while the previous close stood at ₹101.93.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

HEC Infra Projects Limited Price Chart

HEC Infra Projects Limited Pre Open Market Overview: N/A

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 0
  • Change: 0.00%
  • Total Traded Volume: 0
  • Total Buy Quantity: 0
  • Total Sell Quantity: 0
Price Buy Qty Sell Qty
0.00 0.00 0.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 0 Total Sell Quantity: 0

Shareholding Patterns of HEC Infra Projects Limited

Key Trade Statistics of HEC Infra Projects Limited

Trade Information Details
Traded Volume (Lakhs) 0.01
Traded Value (₹ Cr.) 0.01
Total Market Cap (₹ Cr.) 99.56
Free Float Market Cap (₹ Cr.) 26.68
Impact cost 2.96
Quantity Traded 581.00
Deliverable Quantity 502.00
% of Quantity to Traded 86.4
Security VaR 23.49
Index VaR N/A
VaR Margin 23.49
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 26.99
Face Value 10

Key Price Statistics of HEC Infra Projects Limited

The 52-week high for HEC Infra Projects Limited was ₹168.53, recorded on 08-Nov-2024. On the other hand, the 52-week low stands at ₹66.70, with the lowest value recorded on 28-Mar-2024.

The upper band for trading is ₹107.02, and the lower band is ₹96.83. The price band is 5%.

The stock's daily volatility stands at 3.52, while the annualized volatility is 67.25. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (08-Nov-2024) 168.53
52 Week Low (28-Mar-2024) 66.70
Upper Band 107.02
Lower Band 96.83
Price Band (%) 5
Daily Volatility 3.52
Annualised Volatility 67.25
Tick Size 0.01

Key Securities Statistics of HEC Infra Projects Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 30-Dec-2021
Adjusted P/E 26.54
Symbol P/E 26.54
Index NA
Macro-Economic Sector Industrials
Sector Construction
Industry Construction
Basic Industry Civil Construction

Security Status of HEC Infra Projects Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of HEC Infra Projects Limited

Subject Date
Allotment of Securities 12-Mar-2025
General Updates 12-Mar-2025
Alteration Of Capital and Fund Raising-XBRL 12-Mar-2025
Outcome of Board Meeting 12-Mar-2025
Updates 08-Mar-2025
Appointment 08-Mar-2025
Appointment 08-Mar-2025
Appointment 08-Mar-2025

Corporate Actions of HEC Infra Projects Limited

Face Value Purpose Ex-Date Start Date End Date
10 Annual General Meeting 23-Jul-2024 24-Jul-2024 30-Jul-2024
10 Annual General Meeting 22-Sep-2023 23-Sep-2023 29-Sep-2023
10 Extra Ordinary General Meeting 17-Jul-2023 18-Jul-2023 24-Jul-2023
10 Annual General Meeting 22-Sep-2022 23-Sep-2022 29-Sep-2022

Board Meetings of HEC Infra Projects Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation HEC INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Fund raising/Other business. 08-Feb-2025
Financial Results/Fund Raising To consider and approve the financial results for the period ended December 31, 2024 and Fund Raising 08-Feb-2025
Board Meeting Intimation HEC INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 . 11-Nov-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2024 and other business matters 11-Nov-2024
HEC INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . Board Meeting Intimation 10-Aug-2024
Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 10-Aug-2024
HEC INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 01-Jul-2024 to consider Other business. Board Meeting Intimation 01-Jul-2024
Other business matters To consider other business matters1. Appointment of the Internal auditor M/S Shah Shah and Co., for the financial year 2024-252. To Appoint M/s Jalan Alkesh & Associates as the Secretarial Auditor of the Company for the Financial Year 2023-24.3. To Appoint M/s Jalan Alkesh & Associates as the scrutinizer for the process of E-voting as well as voting at 19th Annual General Meeting4. To consider and approve the Board s report along with the report on Corporate Governance and Management Discussion and Analysis report for the year ended March 31, 20245. To approve the draft Notice of 19th Annual General Meeting for the Annual General meeting to be held on Tuesday,30th July 2024.6. To consider the Related Party Disclosure in terms of Regulation 23 of SEBI (Listing Obligations andDisclosure Requirements), Regulations 2015 ( LODR Regulations ).7. Closure of Trading Window: As per SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with company s code of conduct to regulate, monitor and reporting of trading by insiders, the trading window for dealing in shares of the company by its designated persons and their immediate relatives will remain closed from 1st July, 2024 until 48 hours after the declaration of un-audited financial results to the Stock Exchanges for the quarter ended on 30th June, 2024. The date of Board Meeting to consider the above Financial Result would be intimated to the Stock Exchange in due course. Designated Persons and their immediate relatives shall not deal in the Company s securities during the period of closure of trading window. 8. Increase in the limits applicable for making Investments/Extending loans and giving guarantees or providing securities in connection with loans to persons/ body corporates under Section 186 of the Companies Act,2013. 9. Approval of Loans,Investments,guarantee or security under Section 185 of the Companies Act,2013 10. Any other business with the permission of the Chair. 01-Jul-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters-Revised 29-May-2024
HEC INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Increase in authorised capital. Board Meeting Intimation 29-May-2024
HEC INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Increase in authorised capital. Board Meeting Intimation 29-May-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters 29-May-2024
HEC INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 12-Feb-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2023 and other business matters 12-Feb-2024
HEC INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 . Board Meeting Intimation 10-Nov-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2023 and other business matters 10-Nov-2023
Other business matters To consider other business matters:1. To consider and approve the Board s report along with the report on Corporate Governance and Management Discussion and Analysis report for the year ended March 31, 2023.2. To fix day, date time & venue of 18th Annual General Meeting of the Company for the financial year ended on March 31, 2023 and approve the draft Notice of 18th Annual General Meeting.3. To fix date of Book Closure for the purpose of 18th Annual General Meeting.4. To fix cut off date for the purpose of members eligible for Remote E voting and voting at the time of 18th Annual General Meeting.5. To appoint Scrutinizer for the process of E-voting as well as voting at 18th Annual General Meeting. 6. To consider any other matter with the permission of the Chair. 02-Sep-2023
HEC INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Board Meeting Intimation 11-Aug-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters 11-Aug-2023
HEC INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Quarterly ended March 2023 . Board Meeting Intimation 27-May-2023

Financial Results of HEC Infra Projects Limited

Company Directory of HEC Infra Projects Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.hecprojects.in HEC Infra Projects Limited Head Office/ Corporate Office Sigma-1 Corporates, Corporate House No.6,
Sindhu Bhavan Road,
Nr: Mann Party Plot Cross Road,
Bodakdev,
AHMEDABAD 380054 079-+91-79-40086771-74 elect@hecproject.com
www.hecprojects.in HEC Infra Projects Limited Registered Office Sigma-1 Corporates, Corporate House No.6,
Sindhu Bhavan Road,
Nr: Mann Party Plot Cross Road,
Bodakdev,
AHMEDABAD 380054 079-+91-79-40086771-74 elect@hecproject.com
www.hecprojects.in HEC Infra Projects Limited Registered Office Sigma 1 Corporates, Corporate House No. 6,
Sindhu Bhavan Road,
Nr. Mann Party Plot Cross Road,
Bodakdev,
AHMEDABAD 380054 079-40086771 - 74 elect@hecproject.com
www.hecprojects.in HEC Infra Projects Limited Registered Office Sigma 1 Corporates, Corporate House No. 6,
Sindhu Bhavan Road,
Nr. Mann Party Plot Cross Road,
Bodakdev,
AHMEDABAD 380054 079-40086771 - 74 elect@hecproject.com
www.hecprojects.in HEC Infra Projects Limited Transfer Agent Cameo Corporate Services Limited
Subramanian Building No.1,
Club House Road,
CHENNAI 600002 044-28460390 -
www.hecprojects.in HEC Infra Projects Limited Transfer Agent Cameo Corporate Services Limited
Subramanian Building No.1,
Club House Road,
CHENNAI 600002 044-28460390 elect@hecproject.com
www.hecprojects.in HEC Infra Projects Limited Transfer Agent Cameo Corporate Services Limited
Subramanian Building No.1,
Club House Road,
CHENNAI 600002 044-28460390 -

Insider Trading of HEC Infra Projects Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) RAHUL G.SHAH 700000 90300000 Buy 13-Mar-2025 14:53
7(2) Gaurang Parmanand Shah 408000 48246000 Pledge Revoke 29-Sep-2020 18:36
7(2) Rupal Gaurang Shah 200000 23650000 Pledge Revoke 29-Sep-2020 18:36
7(2) Gaurang Parmanand Shah 408000 48246000 Pledge 15-Feb-2020 14:28
7(2) Rupal Gaurang Shah 200000 23650000 Pledge 15-Feb-2020 14:28
7(2) Gaurang Parmanand Shah 408000 48450000 Pledge Revoke 29-Mar-2019 15:00
7(2) Rupal Gaurang Shah 200000 23750000 Pledge Revoke 27-Mar-2019 18:25
7(2) Gaurang Parmanand Shah 408000 38760000 Pledge 20-Oct-2018 15:21
7(2) Rupal Gaurang Shah 200000 19000000 Pledge 20-Oct-2018 15:21

Annual Reports of HEC Infra Projects Limited

Company From Year To Year Att.
HEC Infra Projects Limited 2023 2024
HEC Infra Projects Limited 2022 2023
HEC Infra Projects Limited 2021 2022

Investor Complaints of HEC Infra Projects Limited

Event Calendar of HEC Infra Projects Limited

Company Purpose Details Date
HEC Infra Projects Limited Results/Dividend To consider, inter alia, the following:(a) To consider and approve the Audited Financial Result of the Company for the half year and year ended on March 31, 2016.(b) To consider the recommendation of dividend for the financial year ended on March 31, 2016, if any.(c) Any other business with the permission of Chair. 30-May-2016
HEC Infra Projects Limited Results to inter alia, consider and take on record the unaudited financial results along with limited review report for the half year ended on September 30, 2016. 14-Nov-2016
HEC Infra Projects Limited Results/Dividend Inter alia, to consider the following : 1. To consider and approve the Audited Financial Result of the Company for the half year and year ended on March 31, 2017. 2. To consider the recommendation of dividend for the financial year ended on March 31, 2017, if any. 3. Any other business with the permission of Chair. 27-May-2017
HEC Infra Projects Limited Results inter alia, to consider and approve the Un-audited financial results for the half year ended September 30, 2017 . 14-Nov-2017
HEC Infra Projects Limited Financial Results/Dividend/Other business matters To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters 30-May-2018
HEC Infra Projects Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 03-Nov-2018
HEC Infra Projects Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2019 and other business matters 30-May-2019
HEC Infra Projects Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 14-Nov-2019
HEC Infra Projects Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2020 and other business matters 29-Jun-2020
HEC Infra Projects Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2020 and other business matters 24-Jul-2020
HEC Infra Projects Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2020 and other business matters 11-Nov-2020
HEC Infra Projects Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2021 and other business matters 25-Jun-2021
HEC Infra Projects Limited Bonus/Other business matters To consider bonus and other business matters 02-Sep-2021
HEC Infra Projects Limited Bonus To consider Allotment of Bonus Equity Shares 09-Oct-2021
HEC Infra Projects Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2021 and other business matters 13-Nov-2021
HEC Infra Projects Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2021 and other business matters 14-Feb-2022
HEC Infra Projects Limited Financial results HEC Infra Projects Limited has informed the Exchange about Board Meeting to be held on 28-May-2022 to consider financial statements for the period ended March 2022 28-May-2022
HEC Infra Projects Limited Financial results HEC Infra Projects Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 12-Aug-2022
HEC Infra Projects Limited Other business matters HEC Infra Projects Limited has informed the Exchange about Board Meeting to be held on 02-Sep-2022 to consider Other business matters which includes fixation of date of AGM 02-Sep-2022
HEC Infra Projects Limited Other business matters To consider resignation of M/s N.M.Pathak &co,Internal auditor and for appointment of M/S Virendra J Sutaria &co. as the Internal Auditor of the company 04-Feb-2023
HEC Infra Projects Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters 11-Feb-2023
HEC Infra Projects Limited Financial Results To consider and approve the financial results for the period ended March 31, 2023 27-May-2023
HEC Infra Projects Limited Financial Results To consider and approve the financial results for the period ended March 31, 2023 27-May-2023
HEC Infra Projects Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters 11-Aug-2023
HEC Infra Projects Limited Other business matters To consider other business matters:1. To consider and approve the Board s report along with the report on Corporate Governance and Management Discussion and Analysis report for the year ended March 31, 2023.2. To fix day, date time & venue of 18th Annual General Meeting of the Company for the financial year ended on March 31, 2023 and approve the draft Notice of 18th Annual General Meeting.3. To fix date of Book Closure for the purpose of 18th Annual General Meeting.4. To fix cut off date for the purpose of members eligible for Remote E voting and voting at the time of 18th Annual General Meeting.5. To appoint Scrutinizer for the process of E-voting as well as voting at 18th Annual General Meeting. 6. To consider any other matter with the permission of the Chair. 02-Sep-2023
HEC Infra Projects Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2023 and other business matters 10-Nov-2023
HEC Infra Projects Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2023 and other business matters 12-Feb-2024
HEC Infra Projects Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters 29-May-2024
HEC Infra Projects Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters-Revised 29-May-2024
HEC Infra Projects Limited Other business matters To consider other business matters1. Appointment of the Internal auditor M/S Shah Shah and Co., for the financial year 2024-252. To Appoint M/s Jalan Alkesh & Associates as the Secretarial Auditor of the Company for the Financial Year 2023-24.3. To Appoint M/s Jalan Alkesh & Associates as the scrutinizer for the process of E-voting as well as voting at 19th Annual General Meeting4. To consider and approve the Board s report along with the report on Corporate Governance and Management Discussion and Analysis report for the year ended March 31, 20245. To approve the draft Notice of 19th Annual General Meeting for the Annual General meeting to be held on Tuesday,30th July 2024.6. To consider the Related Party Disclosure in terms of Regulation 23 of SEBI (Listing Obligations andDisclosure Requirements), Regulations 2015 ( LODR Regulations ).7. Closure of Trading Window: As per SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with company s code of conduct to regulate, monitor and reporting of trading by insiders, the trading window for dealing in shares of the company by its designated persons and their immediate relatives will remain closed from 1st July, 2024 until 48 hours after the declaration of un-audited financial results to the Stock Exchanges for the quarter ended on 30th June, 2024. The date of Board Meeting to consider the above Financial Result would be intimated to the Stock Exchange in due course. Designated Persons and their immediate relatives shall not deal in the Company s securities during the period of closure of trading window. 8. Increase in the limits applicable for making Investments/Extending loans and giving guarantees or providing securities in connection with loans to persons/ body corporates under Section 186 of the Companies Act,2013. 9. Approval of Loans,Investments,guarantee or security under Section 185 of the Companies Act,2013 10. Any other business with the permission of the Chair. 01-Jul-2024
HEC Infra Projects Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 10-Aug-2024
HEC Infra Projects Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2024 and other business matters 11-Nov-2024
HEC Infra Projects Limited Financial Results/Fund Raising To consider and approve the financial results for the period ended December 31, 2024 and Fund Raising 08-Feb-2025

Share Transfers of HEC Infra Projects Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
HEC Infra Projects Limited 31-MAR-2024 13-Apr-2024 18:20:02 18-Apr-2024 16:30:07
HEC Infra Projects Limited 31-MAR-2023 04-Apr-2023 13:20:03 19-Apr-2023 15:00:11
HEC Infra Projects Limited 31-MAR-2022 06-Apr-2022 14:40:12 22-Apr-2022 18:00:19
HEC Infra Projects Limited 31-MAR-2021 06-Apr-2021 19:50:07 12-Apr-2021 17:50:22
HEC Infra Projects Limited 30-SEP-2020 07-Oct-2020 14:50:07 16-Oct-2020 16:50:16
HEC Infra Projects Limited 31-MAR-2020 12-May-2020 23:00:02 26-May-2020 22:00:02
HEC Infra Projects Limited 30-SEP-2019 21-Nov-2019 20:50:04 23-Nov-2019 13:40:05
HEC Infra Projects Limited 31-MAR-2019 09-Apr-2019 11:12:59 23-Apr-2019 15:12:07

Voting Results of HEC Infra Projects Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
08-MAR-2025 EGM ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS TO THE PERSON(S) BELONGING TO PROMOTER GROUP Special 3811 100 0
08-MAR-2025 EGM APPOINTMENT OF MS.RAJKUMARI R UDHWANI(DIN:02636225) AS NON-EXECUTIVE INDEPENDENT WOMEN DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 25TH JANUARY 2025 TO 24TH JANUARY 2030 Special 3811 100 0
08-MAR-2025 EGM APPOINTMENT OF MR.RONAK A MEHTA(DIN:10525257) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 25TH JANUARY 2025 TO 24TH JANUARY 2030 Special 3811 100 0
08-MAR-2025 EGM APPOINTMENT OF MR.YASH H MEHTA(DIN:08194649) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR 5 YEARS WITH EFFECT FROM 25TH JANUARY 2025 TO 24TH JANUARY 2030 Special 3811 100 0
08-MAR-2025 EGM ELEVATION OF MR.RAHUL G SHAH(DIN:06862697) AS EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 1ST FEBRUARY 2025 TO 31ST JANUARY 2028 Special 3811 100 0
08-MAR-2025 EGM ELEVATION OF MS.RUPAL G SHAH(DIN:01756092) AS WHOLE TIME DIRECTOR OF THE COMPANY FOR THE PERIOD OF 3 YEARS WITH EFFECT FROM 1ST FEBRUARY,2025 TO 31ST JANUARY,2028 Special 3811 100 0
08-MAR-2025 EGM RE-APPOINTMENT OF MR.GAURANG P SHAH(DIN:01756079) AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 1ST FEBRUARY 2025 TO 31ST JANUARY 2028 Special 3811 100 0
30-JUL-2024 AGM To receive, consider and adopt the Audited Financial Statement for the financial year ended on March 31, 2024, together withnthe Reports of the Board of Directors and the Auditors thereon Ordinary 3944 100 0
30-JUL-2024 AGM APPROVAL OF SALE OF UNDERTAKING UNDER SECTION 180 OF THE COMPANIES ACT,2013 AND UNDER REGULATION 37A OF SECURITIES AND EXCHANGE BOARD OF INDIA(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS,2015 OUTSIDE AND SCHEME OF ARRANGEMENT. Ordinary 3944 100 0
30-JUL-2024 AGM INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY Ordinary 3944 100 0
30-JUL-2024 AGM APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS. Ordinary 3944 100 0
30-JUL-2024 AGM APPROVAL OF MEMBERS FOR INCREASE IN THE LIMITS APPLICABLE FOR MAKING INVESTMENTS/EXTENDING LOANS AND GIVING GUARANTEES OR PROVIDING SECURITIES IN CONNECTION WITH LOANS TO PERSONS/BODY CORPORATES UNDER SECTION 186 OF THE COMPANIES ACT,2013. Special 3944 100 0
30-JUL-2024 AGM APPROVAL OF LOANS, INVESTMENTS, GUARANTEE OR SECURITY UNDER SECTION 185 OF THE COMPANIES ACT,2013. Special 3944 100 0
30-JUL-2024 AGM Appointemnt of Director in place of Mr. Rahul Shah ( DIN : 06862697 ), Director who retires by rotation and being eligible offer himself for re-appointment Ordinary 3944 100 0
30-JUL-2024 AGM TO APPOINT MRS. RUPAL SHAH (DIN: 01756092) AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION Ordinary 3944 100 0
29-SEP-2023 AGM Consider and Adopt Audited Financial Statements,the reports of the Board of Directors and the Auditors for the financial year ended on 31st March 2023 Ordinary 1619 100 0
29-SEP-2023 AGM ᅡ﾿RESOLVED THAT pursuant to provisions of Section 139(8),141, 142 and other applicablenprovisions if any of the Companies Act, 2013 and rules thereof as amended from time to time or any other law for the time being in force, (including any statutory modification(s)nor amendment thereto or re-enactment thereof), M/S Paresh Thothawala & CO., Chartered Accountants (FRN: 114777W), Ahmedabad, be and are hereby appointed as Statutory Auditors of the Company to fill the casual vacancy caused due to resignation of M/s.nParth P Shah & Co., Chartered Accountants (FRN.: 141540W), Ahmedabad and they shallnhold office as Statutory Auditors of the Company uptil the conclusion of this 23rd AnnualnGeneral Meeting at a remuneration as may be determined by the Board of Directors innconsultation with the said Auditors.nFURTHER RESOLVED THAT pursuant to provisions of Section 139,142 and other applicablenprovisions of the Companies Act, 2013, if any, read with the Companies (Audit & Auditors)nRules, 2014, including any statutory enactment or modification thereof, M/S PareshnThothawala & CO., Chartered Accountants (FRN: 0136876W),, be and is hereby appointed as the Statutory Auditors of the Company for a period of 5 (Five) consecutive years andnto hold the office from the conclusion of this Eighteenth Annual General Meeting until thenconclusion of Twenty Third Annual General Meeting of the Company and on a remuneration as mutually agreed and reimbursement of actual expenses that may be incurred bynthe auditors in the performance of their duty as auditors of the Company.nFURTHER RESOLVED THAT any Director of the Company or Company Secretary, be and isnhereby severally authorized to do all such acts, deeds, matters and things as it may in itsnabsolute discretion deem necessary or desirable for such purpose to give effect to thenaforesaid resolution.ᅡ﾿n ᅡ﾿RESOLVED FURTHER THAT the Board be and is hereby authorized to take all such stepsnas may be deemed necessary, proper or expedient to give effect to this resolution.ᅡ﾿ Ordinary 1619 100 0
29-SEP-2023 AGM ᅡ﾿RESOLVED THAT, pursuant to provision of Section 149,150,152 read with Schedule IV tonthe Companies Act,2013 , and all other applicable provisions of the Companies Act, 2013nand the Companies (Appointment and Qualification of Directors) Rules,2014 (including anynstatutory modification(s) or re?enactment thereof for the time being in force) and Regulationn 17 of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015,nMRS.RAINA SINGH (DIN:09637543),an Independent director who was appointed as annAdditional Director of the Company in the category of Independent director w.e.f 24th August 2023 in terms of Section161(1) of the Companies Act,2013 and Article of Associationnof the Company and who holds office up to the date of this 18th Annual General meetingnand in respect of whom the Company has received a notice in writing under Section 160 ofnthe Act proposing her candidature for the office of the Director that the Company has received and declaration that she meets the criteria for independence as provided in Sectionn149(6) of the Act and is eligible for appointment , be and hereby appointed as an Independent Director of the Company to hold office for five (5) consecutive years from the datenof the appointment i.e. 24th August 2023 for the period upto 23rd August 2028.ᅡ﾿n ᅡ﾿RESOLVED FURTHER THAT, any Director or Key Managerial Personnel of the company benand is hereby authorized to do all such acts, things and deeds that may be necessary in thenmanner.ᅡ﾿ Special 1619 100 0
29-SEP-2023 AGM TO RE-APPOINT MR.RAHUL SHAH (DIN:06862697) AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION Ordinary 1619 100 0
29-SEP-2023 AGM to appoint a director in place of Mrs.Rupal Gaurang Shah (DIN:01756092) who retires by rotation and being eligible offers herself for re-appointment Ordinary 1619 100 0

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