- Corporate News
- Company Fact Sheet
- Board Of Directors
- Prospectus
- Financial Results
- Shareholding Pattern
- Investor Grievance contact
- Corporate Announcements
- Utilization of Funds
- Annual Report
- Board Meeting Notice
- Company Policy
- Annual Return
- Corporate Governance
- Disclosure under regulation 46
- Reconciliation of share capital audit report
- Annual Secretarial Compliance Report
Thank You |
| Name: | HEC INFRA PROJECTS LIMITED |
| Business Description: | EPC Contractor for Electro- Mechanical & Instrumentation projects |
| Established: | October 06, 2005 |
| Registered Office: | SIGMA 1 Corporate, Corporate House No.6, Sindhu, Bhawan Road, Nr.Mahan Party Plot Crossroad, Bodakdev, Ahmedabad-380054, Gujarat |
| Company Secretary and Compliance Officer: | Ms. Khushi Bhatt |
| Depository: | Central Depository Services Limited
National Securities Depository Limited |
| ISIN: | INE558R01013 |
| Registrar and Share Transfer Agent (RTA): | Cameo Corporate Services Limited,’Subramanian Building’, No.1, Club House Road, Chennai 600 002. Tel: (044) 28460390 Fax: (044) 28460129 |
OUR MANAGEMENT TEAM
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Mr. Gaurang Parmanand Shah, aged 52 years, is the Promoter, and Managing Director of our Company. He holds bachelor's degree in mechanical engineering. He has more than 30 years of experience in the field of Electro-mechanical industry. He is known for execution of various projects in the field of electrical, mechanical, solar, water distribution & industrial projects for various companies and corporations. He is having experience in designing of switchgear, power distribution network, power transmission, water distribution, solar power plants & ELV products. |
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Mrs. Rupal Gaurang Shah, aged 50 years, is the Promoter and Executive Director of our Company. She holds master's degree in commerce. She looks after the accounts, finance and administration department of the company. She also actively takes part in decision making process related to our operations and provides useful inputs for formulation of various strategies. |
| Mr.Rahul Gaurang Shah, aged 30 years is the Executive Director of our company. He holds master's in construction management. He is having experience of more than 8 years. He has vast experience both technically and commercially in projects the company undertakes. He actively takes part in Commercial and technical workings of the Company and projects. | |
| Mrs. Neetu Jalan, aged 40years is an independent director of our company. Â She has experience in business advisory, strategy and Company Law related matters and advises on company's legal work. | |
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Mrs. Dipika Pradeep Soni aged 36 years is an independent director of our company. She holds the qualification of Company Secretary from Institute of Company Secretaries of India. She has vast experience in in the field of corporate laws namely Companies Act,2013, Income Tax laws and accounting matters and Secretarial Matters. She has experience of about 10 years in Secretarial matters and other corporate affairs matters. |
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Mrs. Raina Singh, aged 32 years is an independent director of our company. She holds the qualification of Company Secretary(ICSI).She has experience in field of Corporate laws namely Companies Act,2013,Income tax and Accounting matters and Secretarial matters of more than 4 years. |
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| Unaudited Financial Result 30-09-2016  View    Download |
| Audited Financial Result for half year and year ended on 31-03-2017  View    Download |
| Unaudited Financial Result 30-09-2017  View    Download |
| Audited Financial Result for half year and year ended on 31-03-2018  View    Download |
| Audited Financial Result for half year and year ended on 31-03-2016  View   Download |
| Unaudited Financial Result 30-09-2015  View    Download |
| Audited Financial Result for half year and year ended on 31-03-2015  View   Download |
| Revised Audited Financial Result for half year and year end on 31-03-2018  View   Download |
| Unaudited Financial Result 30-09-2018  View   Download |
| Audited Financial Result for half year and year ended on 31-03-2019 View   Download |
| Unaudited Financial Result 30-09-2019  View    Download |
| Audited Financial Result for half year and year end on 31-03-2020  View    Download |
| Unaudited Financial Result 30-09-2020  View   Download |
| Audited Financial Result for half year and year end on 31-03-2021  View   Download |
| Unaudited Financial Result 30-09-2021  View   Download |
| Unaudited Financial Result 31-12-2021 View   Download |
| Audited Financial Result for quarter and year end on 31-03-2022 View   Download |
| Unaudited Financial Result 30-06-2022 View   Download |
| Unaudited Financial Result 30-09-2022 View   Download |
| Audited Financial Result for quarter and year end on 31-12-2022 View   Download |
| Audited Financial Result for quarter and year end on 31-03-2023 View   Download |
| Unaudited Financial Result for quarter and year end on 30-06-2023 View   Download |
| Unaudited Financial Result for quarter and year end on 30-09-2023 View   Download |
| Shareholding Pattern 31st March 2015   View   Download |
| Shareholding Pattern 30th September 2015  View   Download |
| Shareholding Pattern 31st March 2016  View   Download |
| Shareholding Pattern 30th September 2016  View   Download |
| Shareholding Pattern 31st March 2017  View   Download |
| Shareholding Pattern 30th September 2017  View   Download |
| Shareholding Pattern 31st March 2018  View   Download |
| Shareholding Pattern 30th September 2018  View   Download |
| Shareholding Pattern 31st March 2019  View   Download |
| Shareholding Pattern 30th September 2019  View   Download |
| Shareholding Pattern 31st March 2020  View   Download |
| Shareholding Pattern 30th September 2020  View   Download |
| Shareholding Pattern 31st March 2021  View   Download |
| Shareholding Pattern 30th September 2021 View    Download |
| Shareholding pattern 31st December 2021 View    Download |
| Shareholding pattern 31st March 2022 View    Download |
| Shareholding pattern 30th June 2022 View    Download |
| Shareholding pattern 30th September 2022 View    Download |
| Shareholding pattern 31st December 2022 View    Download |
| Shareholding pattern 31st March 2023 View    Download |
Investor Grievance Contact
| Name: | Ms. Khushi Bhatt |
| Designation: | Company Secretary |
| Contact: | +91 – 79 – 40086771, 72, 73, 74, 75, 76 |
| Availability: | 10:00 A.M. to 06:30 P.M. |
| cs@hecproject.com |
| Credit Rating  View   Download |
| Intimation Regarding CS  View   Download |
| 11th Annual General Meeting |
| 12th Annual General Meeting |
| 13th Annual General Meeting |
| 14th Annual General Meeting |
| 15th Annual General Meeting |
| 16th Annual General Meeting |
| 17th Annual General Meeting |
| Notice of EGM   View   Download |
| Proceedings of EGM   View   Download |
| Scrutinizers report of EGM   View   Download |
| 18th Annual General Meeting | Closure of trading window 30-09-2023   View   Download |
| Annual Report 2009-2010  View   Download |
| Annual Report 2010-2011   View   Download |
| Annual Report 2011-2012   View   Download |
| Annual Report 2012-2013   View   Download |
| Annual Report 2013-2014   View   Download |
| Annual Report 2014-2015   View   Download |
| Annual Report 2015-2016   View   Download |
| Annual Report 2016-2017   View   Download |
| Annual Report 2017-2018   View   Download |
| Annual Report 2018-2019   View   Download |
| Annual Report 2019-2020  View   Download |
| Annual Report 2020-2021  View   Download |
| Annual Report 2021-2022  View   Download |
| Annual Report 2022-2023  View   Download |
| Board Meeting Notice 29-05-2015  View    Download |
| Board Meeting Notice 14-12-2015  View    Download |
| Board Meeting Notice 30-05-2016  View   Download |
| Board Meeting Notice 14-11-2016  View   Download |
| Board Meeting Notice 27-05-2017  View   Download |
| Board Meeting Notice 14-11-2017  View   Download |
| Board Meeting Notice 30-05-2018  View   Download |
| Board Meeting Notice 03-11-2018  View   Download |
| Board Meeting Notice 30-05-2019  View   Download |
| Board Meeting Notice 14-11-2019  View   Download |
| Board Meeting Notice 29-06-2020  View   Download |
| Board Meeting Notice 10-11-2023  View   Download |
| Code of conduct  View    Download |
| Composition of Committee  View    Download |
| Whistle Blower Policy  View    Download |
| Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders  View    Download |
| Remuneration Policy  View    Download |
| Related Party Transaction policy  View    Download |
| Risk Management Policy  View    Download |
| Code of Practices and Procedures for fair disclosure of Unpubd Price Sensitive info  View  Download |
| Policy for Preservation of Documents  View    Download |
| Archival Policy  View    Download |
| Policy on Determination of Materiality of Event or Info  View    Download |
| Contact Details of Officials under Reg_30 of SEBI(LODR) Regulations  View    View    Download |
| Familiarization Programmes  View    Download |
| Anti-Harassment Policy  View    Download |
| COC for Insider Trading  View    Download |
| Code of Practices and procedure for fair disclosure of Unpubd Price Sensitive Info  View  Download |
| Policy and Procedure for enquiry in case of leak of UPSI or suspected leak of UPSI  View    Download |
| Policy on Board Diversity View    Download |
| Terms and Conditions of indipendent director View    Download |
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| Corporate Governance 31-12-2021 View   Download |
| Corporate Governance 31-03-2022 View   Download |
| Corporate Governance 30-06-2022 View   Download |
| Corporate Governance 30-09-2022 View   Download |
| Corporate Governance 31-12-2022 View   Download |
| Corporate Governance 31-03-2023 View   Download | Corporate Governance 30-06-2023 View   Download |
| 2016-2017 |
2016-2017
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2017-2018
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2018-2019
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2019-2020
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2020-2021
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2021-2022
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2022-2023
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| 2022-2023 |
With a dedicated engineering team, expansive supplier network and diverse capabilities, HEC Infra has the project experience ready to support you with your next program.