HECPROJECT2024-05-022024-07-30Resolution1 HECPROJECT2024-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HECPROJECT2024-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HECPROJECT2024-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HECPROJECT2024-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HECPROJECT2024-07-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HECPROJECT2024-07-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HECPROJECT2024-07-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HECPROJECT2024-07-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HECPROJECT2024-07-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HECPROJECT2024-07-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HECPROJECT2024-07-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HECPROJECT2024-07-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HECPROJECT2024-07-30 Resolution1in-bse-voting:TotalShareholdingMember HECPROJECT2024-07-30 Resolution1 HECPROJECT2024-05-022024-07-30Resolution2 HECPROJECT2024-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HECPROJECT2024-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HECPROJECT2024-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HECPROJECT2024-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HECPROJECT2024-07-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HECPROJECT2024-07-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HECPROJECT2024-07-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HECPROJECT2024-07-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HECPROJECT2024-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HECPROJECT2024-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HECPROJECT2024-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HECPROJECT2024-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HECPROJECT2024-07-30 Resolution2in-bse-voting:TotalShareholdingMember HECPROJECT2024-07-30 Resolution2 HECPROJECT2024-05-022024-07-30Resolution3 HECPROJECT2024-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HECPROJECT2024-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HECPROJECT2024-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HECPROJECT2024-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HECPROJECT2024-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HECPROJECT2024-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HECPROJECT2024-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HECPROJECT2024-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HECPROJECT2024-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HECPROJECT2024-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HECPROJECT2024-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HECPROJECT2024-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HECPROJECT2024-07-30 Resolution3in-bse-voting:TotalShareholdingMember HECPROJECT2024-07-30 Resolution3 HECPROJECT2024-05-022024-07-30Resolution4 HECPROJECT2024-07-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HECPROJECT2024-07-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HECPROJECT2024-07-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HECPROJECT2024-07-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HECPROJECT2024-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HECPROJECT2024-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HECPROJECT2024-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HECPROJECT2024-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HECPROJECT2024-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HECPROJECT2024-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HECPROJECT2024-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HECPROJECT2024-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HECPROJECT2024-07-30 Resolution4in-bse-voting:TotalShareholdingMember HECPROJECT2024-07-30 Resolution4 HECPROJECT2024-05-022024-07-30Resolution5 HECPROJECT2024-07-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HECPROJECT2024-07-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HECPROJECT2024-07-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HECPROJECT2024-07-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HECPROJECT2024-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HECPROJECT2024-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HECPROJECT2024-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HECPROJECT2024-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HECPROJECT2024-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HECPROJECT2024-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HECPROJECT2024-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HECPROJECT2024-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HECPROJECT2024-07-30 Resolution5in-bse-voting:TotalShareholdingMember HECPROJECT2024-07-30 Resolution5 HECPROJECT2024-05-022024-07-30Resolution6 HECPROJECT2024-07-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HECPROJECT2024-07-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HECPROJECT2024-07-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HECPROJECT2024-07-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HECPROJECT2024-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HECPROJECT2024-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HECPROJECT2024-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HECPROJECT2024-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HECPROJECT2024-07-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HECPROJECT2024-07-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HECPROJECT2024-07-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HECPROJECT2024-07-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HECPROJECT2024-07-30 Resolution6in-bse-voting:TotalShareholdingMember HECPROJECT2024-07-30 Resolution6 HECPROJECT2024-05-022024-07-30Resolution7 HECPROJECT2024-07-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HECPROJECT2024-07-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HECPROJECT2024-07-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HECPROJECT2024-07-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HECPROJECT2024-07-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HECPROJECT2024-07-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HECPROJECT2024-07-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HECPROJECT2024-07-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HECPROJECT2024-07-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HECPROJECT2024-07-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HECPROJECT2024-07-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HECPROJECT2024-07-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HECPROJECT2024-07-30 Resolution7in-bse-voting:TotalShareholdingMember HECPROJECT2024-07-30 Resolution7 HECPROJECT2024-05-022024-07-30Resolution8 HECPROJECT2024-07-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HECPROJECT2024-07-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HECPROJECT2024-07-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HECPROJECT2024-07-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HECPROJECT2024-07-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HECPROJECT2024-07-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HECPROJECT2024-07-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HECPROJECT2024-07-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HECPROJECT2024-07-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HECPROJECT2024-07-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HECPROJECT2024-07-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HECPROJECT2024-07-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HECPROJECT2024-07-30Resolution8in-bse-voting:TotalShareholdingMember HECPROJECT2024-07-30 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HECPROJECT INE558R01013 HEC Infra Projects Limited AGM 2024-07-30 3944 5 12 0 0 8 Ordinary false 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 7421500 6954000 93.7 6954000 0 100 0 7421500 0 0 0 0 0 0 7421500 0 0 0 0 0 0 7421500 6954000 93.7 6954000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2716660 286664 10.55 286664 0 100 0 2716660 0 0 0 0 0 0 2716660 0 0 0 0 0 0 2716660 286664 10.55 286664 0 100 0 10138160 7240664 71.42 7240664 0 100 0 Ordinary true TO APPOINT MRS. RUPAL SHAH (DIN: 01756092) AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION 7421500 5799000 78.14 5799000 0 100 0 7421500 0 0 0 0 0 0 7421500 0 0 0 0 0 0 7421500 5799000 78.14 5799000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2716660 286664 10.55 286664 0 100 0 2716660 0 0 0 0 0 0 2716660 0 0 0 0 0 0 2716660 286664 10.55 286664 0 100 0 10138160 6085664 60.03 6085664 0 100 0 Ordinary true Appointemnt of Director in place of Mr. Rahul Shah ( DIN : 06862697 ), Director who retires by rotation and being eligible offer himself for re-appointment 7421500 5786910 77.97 5786910 0 100 0 7421500 0 0 0 0 0 0 7421500 0 0 0 0 0 0 7421500 5786910 77.97 5786910 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2716660 287164 10.57 287164 0 100 0 2716660 0 0 0 0 0 0 2716660 0 0 0 0 0 0 2716660 287164 10.57 287164 0 100 0 10138160 6074074 59.91 6074074 0 100 0 Special false APPROVAL OF LOANS, INVESTMENTS, GUARANTEE OR SECURITY UNDER SECTION 185 OF THE COMPANIES ACT,2013. 7421500 6954000 93.7 6954000 0 100 0 7421500 0 0 0 0 0 0 7421500 0 0 0 0 0 0 7421500 6954000 93.7 6954000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2716660 286664 10.55 286664 0 100 0 2716660 0 0 0 0 0 0 2716660 0 0 0 0 0 0 2716660 286664 10.55 286664 0 100 0 10138160 7240664 71.42 7240664 0 100 0 Special false 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. 7421500 6954000 93.7 6954000 0 100 0 7421500 0 0 0 0 0 0 7421500 0 0 0 0 0 0 7421500 6954000 93.7 6954000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2716660 286664 10.55 286664 0 100 0 2716660 0 0 0 0 0 0 2716660 0 0 0 0 0 0 2716660 286664 10.55 286664 0 100 0 10138160 7240664 71.42 7240664 0 100 0 Ordinary true APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS. 7421500 6954000 93.7 6954000 0 100 0 7421500 0 0 0 0 0 0 7421500 0 0 0 0 0 0 7421500 6954000 93.7 6954000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2716660 286664 10.55 286664 0 100 0 2716660 0 0 0 0 0 0 2716660 0 0 0 0 0 0 2716660 286664 10.55 286664 0 100 0 10138160 7240664 71.42 7240664 0 100 0 Ordinary false INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY 7421500 6954000 93.7 6954000 0 100 0 7421500 0 0 0 0 0 0 7421500 0 0 0 0 0 0 7421500 6954000 93.7 6954000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2716660 286664 10.55 286664 0 100 0 2716660 0 0 0 0 0 0 2716660 0 0 0 0 0 0 2716660 286664 10.55 286664 0 100 0 10138160 7240664 71.42 7240664 0 100 0 Ordinary false 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. 7421500 6954000 93.7 6954000 0 100 0 7421500 0 0 0 0 0 0 7421500 0 0 0 0 0 0 7421500 6954000 93.7 6954000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2716660 286664 10.55 286664 0 100 0 2716660 0 0 0 0 0 0 2716660 0 0 0 0 0 0 2716660 286664 10.55 286664 0 100 0 10138160 7240664 71.42 7240664 0 100 0