HEC Infra Projects share news and announcements

NSE: HECPROJECTConstructionSmall Cap

₹104.84₹2.83 (2.63%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹107.67.

52-week range of traded prices to 23 Oct 2026

₹92.10Low, 30 Mar 2026₹160.50High, 15 Apr 2026

Next results date: the board meets on 2 Nov 2026 to consider: financial results.

Market cap: ₹114 Cr2,717th largest listed
P/E: 9.0
P/B: 1.7
Dividend yield: Nonein the last 12 months
ROE: 21.2%
ROCE: 18.4%
Debt to equity: 0.68
Volume, NSE: 2,87366.9% delivered

HEC Infra Projects board meetings

74 filed, newest first. Page 1 of 2.

Oct 2026
- 22 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2026 (opens in a new tab)
Aug 2026
- 6 Aug · Board meeting
  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 (opens in a new tab)
- 1 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2026 (opens in a new tab)
  Not held on this date
Jul 2026
- 23 Jul · Board meeting
  Outcome of Board Meeting held on July 23, 2026. (opens in a new tab)
May 2026
- 11 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026 and other business matters (opens in a new tab)
Jan 2026
- 20 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2025 and other business matters (opens in a new tab)
Oct 2025
- 29 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 and other business matters (opens in a new tab)
Jul 2025
- 19 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters (opens in a new tab)
May 2025
- 16 May · Board meeting
  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 (opens in a new tab)
- 8 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025 (opens in a new tab)
  Not held on this date
Mar 2025
- 12 Mar · Board meeting
  Outcome of Board Meeting held on March 12, 2025. (opens in a new tab)
Feb 2025
- 8 Feb · Board meeting
  Board meeting held on February 08, 2025. (opens in a new tab)
- 3 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2024 and Fund Raising (opens in a new tab)
Jan 2025
- 25 Jan · Board meeting
  Outcome of Board Meeting held on January 25, 2025. (opens in a new tab)
Nov 2024
- 11 Nov · Board meeting
  Outcome of Board Meeting held on November 11, 2024. (opens in a new tab)
- 11 Nov · Board meeting
  Board meeting held on November 11, 2024. (opens in a new tab)
Oct 2024
- 29 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024 and other business matters (opens in a new tab)
Jul 2024
- 26 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2024 (opens in a new tab)
- 1 Jul · Board meeting
  Board meeting held on July 01, 2024. (opens in a new tab)
Jun 2024
- 21 Jun · Board meeting
  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. (opens in a new tab)
May 2024
- 29 May · Board meeting
  Board meeting held on May 29, 2024. (opens in a new tab)
- 16 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024 and other business matters (opens in a new tab)
Feb 2024
- 12 Feb · Board meeting
  Outcome of Board Meeting held on February 12, 2024about the unaudited results for the quarter ended December 31,2023 (opens in a new tab)
- 12 Feb · Board meeting
  Board meeting held on February 12, 2024 regarding the financial results for the quarter ended 31st December 2023 (opens in a new tab)
Jan 2024
- 25 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2023 and other business matters (opens in a new tab)
- 4 Jan · Board meeting
  Outcome of Board Meeting held on January 04, 2024. (opens in a new tab)
Oct 2023
- 30 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 and other business matters (opens in a new tab)
Sep 2023
- 2 Sep · Board meeting
  Outcome of Board Meeting held on September 02, 2023. (opens in a new tab)
Aug 2023
- 23 Aug · Board meeting
  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. (opens in a new tab)
- 2 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters (opens in a new tab)
May 2023
- 11 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 (opens in a new tab)
Feb 2023
- 11 Feb · Board meeting
  Outcome of Board Meeting held on February 11, 2023. (opens in a new tab)
- 4 Feb · Board meeting
  Board meeting held on February 04, 2023. (opens in a new tab)
- 3 Feb · Board meeting
  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 (opens in a new tab)
Jan 2023
- 27 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2022 and other business matters (opens in a new tab)
Nov 2022
- 2 Nov · Board meeting
  Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters (opens in a new tab)
Sep 2022
- 2 Sep · Board meeting
  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 Board's 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 Auditor's 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. (opens in a new tab)
Aug 2022
- 26 Aug · Board meeting
  Board Meeting to be held on 02-Sep-2022 to consider Other business matters which includes fixation of date of AGM (opens in a new tab)
Jul 2022
- 28 Jul · Board meeting
  Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 (opens in a new tab)
May 2022
- 28 May · Board meeting
  Board Meeting held on 28-May-2022 to consider financial statements for the period ended March 2022 and Other business matters (opens in a new tab)
- 17 May · Board meeting
  Board Meeting to be held on 28-May-2022 to consider financial statements for the period ended March 2022 (opens in a new tab)
Feb 2022
- 14 Feb · Board meeting
  Board meeting held on February 14, 2022. for considering the unaudited financial result for the quarter ended and nine months ended 31st December 2021 (opens in a new tab)
- 14 Feb · Board meeting
  Board meeting held on February 14, 2022 for considering unaudited financial result of the company for the quarter ended and nine months ended as on 31st December 2021 (opens in a new tab)
- 1 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021 and other business matters (opens in a new tab)
Nov 2021
- 13 Nov · Board meeting
  Board meeting held on November 13, 2021. (opens in a new tab)
- 1 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021 and other business matters (opens in a new tab)
Oct 2021
- 9 Oct · Board meeting
  Board meeting held on October 09, 2021 for Allotment of Bonus Equity Shares. (opens in a new tab)
- 1 Oct · Board meeting
  To consider Allotment of Bonus Equity Shares (opens in a new tab)
Aug 2021
- 25 Aug · Board meeting
  To consider bonus and other business matters (opens in a new tab)
Jun 2021
- 25 Jun · Board meeting
  Board meeting held on Jun 25, 2021. (opens in a new tab)

HEC Infra Projects board meetings

Oct 2026

Aug 2026

Jul 2026

May 2026

Jan 2026

Oct 2025

Jul 2025

May 2025

Mar 2025

Feb 2025

Jan 2025

Nov 2024

Oct 2024

Jul 2024

Jun 2024

May 2024

Feb 2024

Jan 2024

Oct 2023

Sep 2023

Aug 2023

May 2023

Feb 2023

Jan 2023

Nov 2022

Sep 2022

Aug 2022

Jul 2022

May 2022

Feb 2022

Nov 2021

Oct 2021

Aug 2021

Jun 2021