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The Annexure

Desk Services Highway Infrastructure Ltd

Highway Infrastructure Ltd

BSE 544477 HILINFRA INE00RL01028 ₹45.19 -1.72%
Services Services Transport Infrastructure Road Assets–Toll, Annuity, Hybrid-Annuity

Filing rhythm · 60 trading days

33 filings · 16 material · busiest 2026-07-15

What it files

Filings

33 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication regarding Notice of the 21st Annual General Meeting.

    Company Update / Newspaper Publication View filing →

  2. 25 August 2026

    General

    Letter To Shareholders

    Letter to shareholders in relation to Annual Report for the financial year 2025-26.

    Company Update / General View filing →

  3. 24 August 2026

    AGM / EGM

    Notice Of 21St Annual General Meeting For The Financial Year 2025-26.

    Notice of 21st Annual General Meeting along with Annual Report.

    AGM/EGM / AGM View filing →

  4. 24 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached the Annual Report of the Company for FY 25-26 together with notice of the 21st AGM to be held on Thursday, 24th September 2026.

    Others / Reg. 34 (1) Annual Report View filing →

  5. 21 August 2026

    Concall Transcript

    Earnings Call Transcript

    Announcement under Regulation 30 (LODR) Earning Call Transcript

    Company Update / Earnings Call Transcript View filing →

  6. 21 August 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Company has received a Work Order for Palayam Fee Plaza.

    Company Update / Award of Order / Receipt of Order View filing →

  7. 20 August 2026

    Newspaper Publication

    Newspaper Publication

    Announcement under Regulation 30 (LODR) - Newspaper Publication dated 20th August, 2026

    Company Update / Newspaper Publication View filing →

  8. 18 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Outcome of Investor/ Analyst Meet for the quarter ended 30th June 2026

    Company Update / Analyst / Investor Meet View filing →

  9. 18 August 2026

    Press Release

    Press Release / Media Release

    Announcement under Regulation 30 (LODR) - Press Release

    Company Update / Press Release / Media Release View filing →

  10. 17 August 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Company Received a LOA for Palayam Fee Plaza.

    Company Update / Award of Order / Receipt of Order View filing →

  11. 14 August 2026

    Investor Presentation

    Investor Presentation

    Investor presentation

    Company Update / Investor Presentation View filing →

  12. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Announcement under Regulation 30 (LODR)- Newspaper Publication

    Company Update / Newspaper Publication View filing →

  13. 13 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Institutional Analyst(s)/Investor(s) meet

    Company Update / Analyst / Investor Meet View filing →

  14. 12 August 2026

    Press Release

    Press Release / Media Release

    Announcement under Regulation 30 (LODR) - Press Release for financial results for the quarter ended 30th June, 2026.

    Company Update / Press Release / Media Release View filing →

  15. 11 August 2026

    Results

    Financial Result For The Quarter Ended 30 June 2026.

    Standalone and Consolidated Financial result for the quarter ended 30 June 2026

    Result / Financial Results View filing →

  16. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Standalone And Consolidated Financial Result For The Quarter Ended 30 June 2026

    Standalone and Consolidated Financial result for the quarter ended 30 June 2026

    Board Meeting / Outcome of Board Meeting View filing →

  17. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On 11 August, 2026 For Approval Of Unaudited Standalone & Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2026 Along With Limited Review Report Thereon.

    Highway Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....

    Board Meeting / Board Meeting View filing →

  18. 28 July 2026

    Press Release

    Press Release / Media Release

    Announcement under Regulation 30 (LODR) - Press Release

    Company Update / Press Release / Media Release View filing →

  19. 27 July 2026

    Credit Rating

    Credit Rating

    Company informed to the exchange about the credit rating.

    Company Update / Credit Rating View filing →

  20. 27 July 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Company received a work order of Kozhinjipatti Fee Plaza

    Company Update / Award of Order / Receipt of Order View filing →

  21. 24 July 2026

    Press Release

    Press Release / Media Release

    Press release regarding company secures Rs. 28.69 Toll operations contract from NHAI.

    Company Update / Press Release / Media Release View filing →

  22. 22 July 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    The Company received an LOA for kozhinjipatti fee plaza in the state of Tamil Nadu

    Company Update / Award of Order / Receipt of Order View filing →

  23. 15 July 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Announcement under Regulation 30 (LODR) Amendment in AOA

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  24. 15 July 2026

    Change in Management

    Change in Management

    Announcement under Regulation 30 (LODR) Change in Management

    Company Update / Change in Management View filing →

  25. 15 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Outcome of the Postal Ballot.

    AGM/EGM / Postal Ballot View filing →

  26. 15 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizer Report for the postal ballot

    AGM/EGM / Postal Ballot View filing →

  27. 10 July 2026

    Credit Rating

    Credit Rating

    Announcement under Regulation 30 (LODR) - Credit Rating

    Company Update / Credit Rating View filing →

  28. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (DP) regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  29. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of trading window of the quarter ended 30 June 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  30. 16 June 2026

    General

    Announcement Under Regulation 30 Of SEBI LODR 2015

    Announcement under Regulation 30 of SEBI LODR

    Company Update / General View filing →

  31. 10 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication for Postal Ballot Notice.

    Company Update / Newspaper Publication View filing →

  32. 9 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Postal Ballot Notice

    AGM/EGM / Postal Ballot View filing →

  33. 5 June 2026

    Concall Transcript

    Earnings Call Transcript

    Announcement under Regulation 30 (LODR) - Earnings Call Transcript

    Company Update / Earnings Call Transcript View filing →