HEC Infra Projects Ltd (HECPROJECT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by HEC Infra Projects Ltd on NSE and BSE, with an AI summary of each filing.
HEC Infra Projects Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 02 Nov 2026, 10:27 pm
HEC Infra Projects Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakhs) ■ Revenue: 4,364 (+7.7% YoY | +40.2% QoQ) ■ EBITDA: 441 (+24.8% YoY | +61.5% QoQ) ■ EBITDA Margin (%): 10.1 (+138 bps YoY | +133 bps QoQ) ■ PAT: 224 (+0.5% YoY | +64.0% QoQ) ■ EPS (INR): 2.07 (+0.5% YoY | +64.3% QoQ)
HEC INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 02-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 02 Nov 2026, 5:30 am
HEC Infra Projects Schedules Board Meeting for Half-Yearly Results HEC Infra Projects Limited has informed the stock exchange that its Board of Directors is scheduled to meet on 2nd Nov'26. The board will, inter alia, consider, evaluate, and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 02 Nov 2026, 5:30 am
HEC Infra Projects Board Meeting Scheduled for 2nd Nov'26 HEC Infra Projects Limited announced a Board of Directors meeting scheduled for 2nd Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Sep'26. Additionally, the trading window for designated persons, insiders, and connected persons will remain closed until 48 hours after the declaration of the quarterly results, pursuant to SEBI Prohibition of Insider Trading regulations.
HEC Infra Projects Limited has informed the Exchange about General Updates
Others (Uncategorized) · 22 Oct 2026, 5:38 pm
HEC Infra Projects Consortium Wins 25-Year Haryana Electricity Distribution Licence The Haryana Electricity Regulatory Commission granted a 25-year electricity distribution licence to Eleven Power Private Limited, the lead member of a consortium where HEC Infra Projects Limited is a participating member. The licence covers the authorised area across the Gurugram and Nuh revenue districts in Haryana. Under the consortium arrangement, HEC Infra Projects Limited will handle detailed engineering, execution, and maintenance for power distribution across the designated regions, reinforcing its presence in power transmission and distribution infrastructure.
HEC Infra Projects Limited has informed the Exchange about Bagging/Receiving of orders/contracts
Others (Uncategorized) · 14 Oct 2026, 11:18 pm
HEC Infra Projects Secures Rs.6.75 Crore Work Order from CESC Limited HEC Infra Projects Limited has received a domestic work order worth Rs.6.75 crore from CESC Limited. The contract entails the supply of two units of 20 MVA 33/11-6 KV power transformers, with an execution timeline of six months. The transaction is awarded by a domestic entity, does not involve any related party interest, and is at arm's length. This order strengthens the company's execution track record as it targets similar future project biddings across private and government sectors.
HEC Infra Projects Limited has informed the Exchange about General Updates
Others (Uncategorized) · 01 Oct 2026, 4:45 am
HEC Infra Projects Subsidiary Shivam Grid Solutions Obtains Commencement of Business HEC Infra Projects Limited announced that its 51%-owned subsidiary, Shivam Grid Solutions Private Limited, obtained its Commencement of Business certificate on 30th Sep'26. This follows the company's initial equity subscription to the subsidiary's Memorandum and Articles of Association, as previously disclosed in regulatory filings dated 14th Jul'26 and 28th Jul'26. The receipt of the certificate marks the formal operational readiness of the subsidiary entity.
HEC Infra Projects Limited has informed the Exchange about Bagging/Receiving of orders/contracts
Others (Uncategorized) · 28 Sept 2026, 10:24 pm
HEC Infra Projects Secures Rs.19.5 Crore Transmission Line Work Order HEC Infra Projects Limited has received a domestic work order worth Rs.19.5 crore from Stellar Manufacturers Private Limited on 28th Sep'26. The contract entails the supply, installation, testing, and commissioning of a 66kV GETCO Bay Extension and a 66kV underground transmission line. The project execution timeline is set for six months. The transaction does not fall within related party transactions, and promoter groups hold no interest in the awarding entity.
HEC Infra Projects Limited has informed the Exchange about Bagging/Receiving of orders/contracts
Others (Uncategorized) · 21 Sept 2026, 7:58 pm
HEC Infra Projects Secures Rs.7.45 Crore Work Order from Nakshatra Infra HEC Infra Projects Limited secured a domestic work order valued at Rs.7.45 crore from M/S Nakshatra Infra on 21st Sep'26. The contract entails the supply, installation, testing, and commissioning of electrical, HVAC, firefighting, and fire detection systems for a museum project located at Old Lal Court, Vadodara. The project execution timeline is set at six months. The order involves no promoter interest or related-party transactions, bolstering the company's order book and qualifications for upcoming multi-state public and private tenders.
HEC Infra Projects Limited has informed the Exchange about General Updates
Others (Uncategorized) · 18 Sept 2026, 8:39 pm
HEC Infra Projects Appoints Kashyap R. Mehta & Partners as Secretarial Auditors Shareholders of HEC Infra Projects Limited approved the appointment of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries, as Secretarial Auditors at the 21st AGM on 18th Sep'26. The appointment is for a five-year term covering FY 2026-27 through FY 2030-31, concluding at the 26th AGM in 2031, pursuant to Section 204 of the Companies Act, 2013, and SEBI (LODR) Regulation 24A. Ahmedabad-based Kashyap R. Mehta & Partners specializes in corporate laws, capital markets, and corporate governance advisory services.
HEC Infra Projects Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 18 Sept 2026, 8:37 pm
HEC Infra Projects Appoints Secretarial Auditors for Five-Year Term HEC Infra Projects Limited announced that shareholders approved the appointment of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries, as the company's Secretarial Auditors at its 21st AGM on 18th Sep'26. The appointment is for a five-consecutive-year tenure spanning FY 2026-27 through FY 2030-31, concluding at the 26th AGM in 2031. The Ahmedabad-based audit firm provides legal, secretarial, and regulatory compliance services under Managing Partner Yash K. Mehta.
HEC Infra Projects Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 18, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 18 Sept 2026, 8:02 pm
HEC Infra Projects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 18, 2026
Annual General Meeting · 18 Sept 2026, 6:29 pm
HEC Infra Projects Limited has informed the Exchange about Bagging/Receiving of orders/contracts
Others (Uncategorized) · 31 Aug 2026, 4:49 pm
HEC Infra Wins ₹12.78 Crore Order from Gujarat Energy Transmission HEC Infra Projects has secured a work order worth ₹12.78 crores from Gujarat Energy Transmission Corporation Limited. The project, disclosed on 31st Aug'26, involves the laying, erection, testing, and commissioning of 66kV XLPE cables for various lines in the Rajkot zone. The order is a domestic contract with a 24-month execution period. The company confirmed that this is not a related party transaction and no promoters have any interest in the awarding entity. HEC plans to bid for similar projects.
HEC Infra Projects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2026
Annual General Meeting · 18 Aug 2026, 11:17 pm
HEC Infra Projects Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 14 Aug 2026, 7:11 pm
HEC INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 .
Intimation · 14 Aug 2026, 5:30 am
HEC Infra Projects Board to Review Q1FY27 Results on 14-Aug'26 HEC Infra Projects has scheduled a board meeting for 14-Aug'26. The primary agenda is to consider and approve the company's unaudited financial results for the first quarter ending Jun'26. This announcement sets a key date for investors to anticipate the company's Q1 performance data.
HEC INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 .
Intimation · 10 Aug 2026, 5:30 am
HEC Infra Projects Board to Approve Q1FY27 Results on 10-Aug-26 HEC Infra Projects has scheduled a Board of Directors meeting for 10-Aug-26. The primary agenda is to consider and approve the company's unaudited financial results for the first quarter ending 30-Jun-26.
To consider and approve the financial results for the period ended Jun 30, 2026
Intimation · 29 Jun 2026, 5:30 am
HEC Infra Projects Board Meeting Scheduled for Q1FY27 Results HEC Infra Projects Limited has scheduled a Board of Directors meeting on 10th Aug'26 to consider and approve its Unaudited Standalone Financial Results for the quarter ended 30th Jun'26. The trading window for designated persons, which closed on 22nd Jun'26, will remain shut until 48 hours after the results are announced. The meeting will take place at the company's registered office in Ahmedabad.
HEC Infra Projects Limited has informed the Exchange about General Updates-incorporation of subsidiary
Others (Uncategorized) · 29 Jul 2026, 4:08 am
HEC Infra Projects Incorporates Subsidiary for Engineering Support Services HEC Infra Projects incorporated a new subsidiary, Shivam Grid Solutions Private Limited (SGSPL), on 28th Jul'26. HEC subscribed to 51,000 equity shares for Rs. 5.10 lakh in cash, securing a 51% controlling stake. The new entity has an authorised and paid-up capital of Rs. 10 lakh. SGSPL will provide electrical, mechanical, and engineering support services, including technical manpower supply. This strategic move aims to expand HEC's service offerings in the engineering and contracting sector. The transaction required no regulatory approvals.
HEC Infra Projects Limited has informed the Exchange regarding Change in Auditors of the company.
Annual General Meeting · 23 Jul 2026, 9:51 pm
HEC Infra Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on July 23, 2026.
Annual General Meeting · 23 Jul 2026, 9:39 pm
HEC Infra Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on July 14, 2026.-Proposal to form a new subsidiary
Outcome · 14 Jul 2026, 10:54 pm
HEC Infra Projects to Form New Subsidiary for Engineering Services HEC Infra Projects' Board of Directors on 14th Jul'26 approved the formation of a new subsidiary, 'Shivam Grid Solutions Private Limited'. The new entity will focus on providing electrical, mechanical, and engineering support, including technical manpower supply services. HEC Infra will subscribe to 51% of the equity shares in cash, making it the holding company. This strategic move aims to expand the company's business activities in the engineering support sector. The incorporation will proceed following regulatory requirements.
HEC Infra Projects Limited has informed the Exchange about General Updates-Proposal to form a new subsidiary
Others (Uncategorized) · 14 Jul 2026, 10:52 pm
HEC Infra Projects to Form New Subsidiary for Engineering Services HEC Infra Projects announced on 14th Jul'26 its Board's approval to form a new subsidiary, 'Shivam Grid Solutions Private Limited'. The new entity will provide electrical, mechanical, and engineering support, including technical manpower supply services. HEC Infra will subscribe to 51% of the equity shares in the new company via a cash consideration. This strategic move aims to expand the company's business activities into related service-oriented verticals. Further details will be disclosed upon incorporation.
HEC Infra Projects Limited has informed the Exchange about Bagging/Receiving of orders/contracts
Others (Uncategorized) · 09 Jul 2026, 4:54 pm
HEC Infra Projects Secures Rs. 18.67 Crore Order from Engineering Projects (India) HEC Infra Projects has received a work order worth Rs. 18.67 crore from Engineering Projects (India) Limited on 9th Jul'26. The contract involves the design, engineering, supply, erection, testing, and commissioning of an HT/LT package and associated works on an EPC basis. This is for the FGD system for the 1*500 MW unit 6 at Ukai TPS. The project, awarded by a domestic entity, has a completion timeline of 10 months and is not a related party transaction.
HEC Infra Projects Limited has informed the Exchange about Bagging/Receiving of orders/contracts
Others (Uncategorized) · 05 Jul 2026, 3:37 am
HEC Infra Projects Wins Rs. 48 Crore Order from BPCL HEC Infra Projects has secured a work order worth Rs. 48 crore from Bharat Petroleum Corporation Limited (BPCL). The domestic contract, announced on 2nd Jul'26, is for a 66 KV Switchyard as part of the Capacity Augmentation Project for the Vadinar-Bina Crude Pipeline. The project has an execution timeline of 9 months. This order from a leading PSU enhances HEC's credentials in the power transmission sector. The transaction does not fall under related party transactions.