Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 500193 | NSE Symbol : HLVLTD | ISIN : INE102A01024 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-May-2025	22-May-2025	Accounts	HLV Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Thursday 22nd May 2025 inter-alia to consider and approve audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by SEBI (Prohibition of Insider Trading) Regulations 2018 and in accordance with the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by insider the Trading Window for dealing in the securities of the Company is already closed from 1st April 2025 and shall reopen 48 hours after the public announcement of the outcome of the Board Meeting. Outcome of Board Meeting held on 22nd May, 2025 (As Per BSE Announcement Dated on 22.05.2025)
29-Jan-2025	11-Feb-2025	Quarterly Results	HLV Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday 11th February 2025 inter-alia to consider and approve unaudited Financial Results of the Company for the third quarter and nine months ended 31st December 2024. Purpose of the meeting has been revised (As Per BSE Announcement dated on 30.01.2025) We wish to inform you that the Board of Directors of the Company at their meeting held today have approved the unaudited financial results of the Company for the third quarter and nine months ended 31st December, 2024. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith the unaudited financial results for the said period along with the Limited Review Report of the Auditors. The Board meeting started at 12.00 P.M. and concluded at 2.05 P.M. (As Per BSE Announcement Dated on: 11/02/2025)
29-Oct-2024	12-Nov-2024	Quarterly Results	Quarterly Results unaudited financial results for 30.09.2024 Unaudited financial results for 30.09.2024 (As Per BSE Announcement Dated on 12.11.2024)
30-Jul-2024	09-Aug-2024	Quarterly Results	HLV Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June 2024. Unaudited Financial Results for 30th June, 2024 Outcome of the Board Meeting held on 9th August, 2024 Appointment of Secretarial Auditor and Internal Auditor for Financial Year 2024-25 (As Per BSE Announcement Dated on 09.08.2024)
13-May-2024	24-May-2024	Accounts	HLV Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve The Financial Results of the Company for the fourth quarter and financial year ended 31st March 2024 Audited Financial Statement for fourth and year ended 31st March, 2024 Outcome of the Board Meeting held on 24th May, 2024 (As Per BSE Announcement dated on 24.05.2024)
30-Jan-2024	12-Feb-2024	Quarterly Results	HLV Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve HLV Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December 2023. Outcome of the Board Meeting held on 12th February, 2024 Unaudited Financial Result For 12Th February, 2024 Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Setting up a luxury hotel and resort on leasehold land (As Per BSE Announcement Dated on 12/02/2024)
20-Dec-2023	20-Dec-2023	Others	Outcome of the Board Meeting held on 20th December, 2023
01-Nov-2023	10-Nov-2023	Quarterly Results	HLV Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the second quarter and half-year ended 30th September 2023 Unaudited Financial Result for 30th September, 2023 (As Per BSE Announcement Dated on 10/11/2023) Newspaper Clipping of Financial Results for the second quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 13/11/2023)
31-Jul-2023	10-Aug-2023	Quarterly Results	HLV Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Listing Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Thursday 10th August 2023 inter-alia to consider and approve un-audited Financial Results of the Company for the first quarter ended 30th June 2023. Unaudited Financial Results for 30th June 2023 (As Per BSE Announcement dated on 10.08.2023)
19-May-2023	29-May-2023	Accounts	HLV Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Intimation of Board Meeting Outcome of the Board Meeting held on 29th May, 2023 (As Per BSE Announcement Dated on 29.05.2023)
25-Jan-2023	06-Feb-2023	Quarterly Results	HLV Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve Intimation of Board Meeting Outcome of the Board Meeting held on 6th February, 2023 Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2022 (As Per BSE Announcement dated on 06.02.2023)
02-Nov-2022	11-Nov-2022	Quarterly Results	HLV Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve unaudited Financial Results of the Company for the second quarter and half-year ended 30th September 2022 Outcome of the Board Meeting held on 11th November, 2022 (As Per BSE Announcement dated on 11.11.2022) Newspaper Clipping of Financial Results for the second quarter and half-year ended 30th September, 2022 (As Per BSE Announcement Dated on 14.11.2022)
03-Oct-2022	03-Oct-2022	Change in Directors	Outcome of the Board Meeting held on 3rd October, 2022
01-Aug-2022	10-Aug-2022	Quarterly Results	HLV Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Listing Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday 10th August 2022 inter-alia to consider and approve unaudited Financial Results of the Company for the first quarter ended 30th June 2022. Outcome of the Board Meeting held on 10th August, 2022 We wish to inform you that the Board of Directors of the Company at their meeting held today have approved the unaudited financial results of the Company for the first quarter ended 30th June, 2022. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the unaudited financial results for the said quarter along with the Limited Review Report of the Auditors. Newspaper Clipping of Financial Results for the first quarter ended 30th June, 2022 (As Per BSE Announcement dated on 10.08.2022)
18-May-2022	27-May-2022	Accounts	HLV Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2022 Outcome of the Board Meeting held on 27th May, 2022 Audited Financial Results for the fourth quarter and year ended 31st March, 2022 (As per BSE Announcement Dated on 27/5/2022) Newspaper Clipping of Financial Results for the fourth quarter and year ended 31st March, 2021 (As Per BSE Announcement Dated on 30/05/2022)

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Board Meeting