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

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BSE Code : 532334 | NSE Symbol : | ISIN : INE640B01021 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Jul-2025	02-Aug-2025	Quarterly Results	HB Estate Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and three months ended June 30 2025
05-May-2025	12-May-2025	Accounts	HB Estate Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the year ended March 31 2025 Audited Results Appointment/Reappointment of Auditor i.e. Secretarial Auditors and Internal Auditors (As per BSE Announcement Dated on 12/05/2025)
03-Feb-2025	12-Feb-2025	Quarterly Results	HB ESTATE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve The Un-Audited Financial Results For The Quarter And Nine Months Ended On December 31 2024. 1. Considered and approved the unaudited financial results (Standalone and Consolidated) for the quarter ended December 31, 2024; 2. Approved the appointment of Mr. NVK Rao as Company Secretary and Compliance Officer w.e.f. February 12, 2025. (As Per BSE Announcement Dated on: 12/02/2025)
02-Nov-2024	14-Nov-2024	Quarterly Results	HB ESTATE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve (a) Un-Audited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30th September 2024. (b) Extension of redemption period of 9% Non-Cumulative Non-Convertible Preference Shares Series - II Pursuant to Regulation 30 and 33(3) of the SEBI Listing Regulations, the Board of Directors at its meeting held today i.e. 14th November, 2024, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the second quarter and half year ended on 30th September, 2024 and approved the alteration in the terms and conditions of 50,00,000 (Fifty Lakhs) 9% Redeemable Non-Cumulative Non-Convertible Preference Shares Series - II of Rs. 100/- each. (As Per Bse Announcement Dated on 14.11.2024)
18-Sep-2024	18-Sep-2024	Change in Directors	In terms of Reg 30 of SEBI Listing Regulations, the board of Directors recommended the appointment/re-appointment of Independent Directors on the Board of the Company.
31-Jul-2024	12-Aug-2024	Quarterly Results	HB ESTATE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Un- Audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended on 30th June 2024. Further to our notice dated 27th June 2024 the Trading Window for dealing in Equity Shares of HB Estate Developers Limited (the Company) shall remain closed for the Designated Persons and their immediate relatives until 14th August 2024 i.e. 48 hours after the declaration of Un-Audited Financial Results (Standalone & Consolidated) of the Company for first quarter ended on 30th June 2024. 1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the first quarter ended on 30th June, 2024. 2. Took note of the completion of tenure of two of the Independent Directors of the Company viz. Mrs. Asha Mehra (DIN: 02658967) and Mr. Rajesh Jain (DIN: 00031590) upon completion of their second term of 5 consecutive years at the closure of business hours on 28th October, 2024. Accordingly, they will cease to be the Independent Directors of the Company from the closure of business hours on 28th October, 2024. (As Per BSE Announcement Dated on: 12/08/2024)
15-May-2024	23-May-2024	Accounts	HB ESTATE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the last quarter and financial year ended on 31st March 2024 and extension of redemption period of 9% Non Cumulative Non Convertible Preference Shares Series II Outcome of Board Meeting dated 23rd May, 2024 Forwarding of Audited Results Pursuant to Reg 30 of SEBI (LODR) Reg, 2015, the Board of Directors in its meeting held on 23rd May, 2024 has considered and approved the re-appointment of Secretarial Auditors of the Company for the F.Y. 2024-25 (As per BSE Announcement Dated on 23/05/2024)
08-Feb-2024	14-Feb-2024	EGM	HB ESTATE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve fund raising . This is to further inform that as per the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in Equity Shares of the Company shall remain Closed for the Designated Persons and their immediate relatives from Thursday 08th February 2024 to Friday 16th February 2024 (both days inclusive). Pursuant to the provisions of Regulation 30 of SEBI Listing Regulations, this is to inform you that the Board of Directors in its meeting held today i.e. 08th February, 2024, decided to authorize the Securities Committee to examine various fund raising options and give its recommendation to the Board in the next meeting scheduled to be held on 14th February, 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/02/2024)
29-Jan-2024	08-Feb-2024	Quarterly Results	HB ESTATE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended on 31st December 2023. Further to our notice dated 28th December 2023 the Trading Window for dealing in Equity Shares of HB Estate Developers Limited (the Company) shall remain closed for the Designated Persons and their immediate relatives until 10th February 2024 i.e. 48 hours after the declaration of Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended on 31st December 2023. Pursuant to Reg 30 of SEBI Listing Regulations, this is to inform you that the Board of Directors at its meeting held today i.e. 08th February, 2024 inter-alia transacted the following business(s): 1. Approved Un-Audited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2023 along with the Limited Review Report(s). 2. Reconstituted the Securities Committee. 3. The Board authorized the Securities Committee to examine the various fund raising options and give its recommendation to the Board of Directors in the next meeting scheduled to be held on 14th February, 2024. The Board Meeting commenced at 12:30 P.M. and concluded at 1:55 P.M. Pursuant to Reg 33(3) of SEBI Listing Regulations, please find enclosed Un-Audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the third quarter and nine months ended 31st December, 2023. Pursuant to the provisions of Regulation 30 of SEBI Listing Regulations, this is to inform you that the Board of Directors in its meeting held today i.e. 08th February, 2024, decided to authorize the Securities Committee to examine various fund raising options and give its recommendation to the Board in the next meeting scheduled to be held on 14th February, 2024. (As Per BSE Announcement Dated on 08/02/2024)
27-Dec-2023	27-Dec-2023	Others	Comments of Board of Director on Notice for Non-Compliance of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
27-Oct-2023	07-Nov-2023	Quarterly Results	HB ESTATE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30th September 2023. Further to our notice dated 29th September 2023 the Trading Window for dealing in Equity Shares of HB Estate Developers Limited (the Company) shall remain closed for the Designated Persons and their immediate relatives until 09th November 2023 i.e. 48 hours after the declaration of financial Results (Standalone & Consolidated) of the Company for the Second quarter and Half year ended on 30th September 2023. Un-Audited Financial Results for the Second Quarter and Half Year ended 30th September, 2023 along with Limited Review Report. (As Per BSE Announcement Dated on 07.11.2023)
20-Jul-2023	08-Aug-2023	Quarterly Results	HB ESTATE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June 2023. Further to our notice dated 27th June 2023 the Trading Window for dealing in Equity Shares of HB Estate Developers Limited (the Company) shall remain closed for the Designated Persons and their immediate relatives until 10th August 2023 i.e. 48 hours after the declaration of financial results of the Company for the first quarter ended 30th June 2023. Pursuant to Regulation 30 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e 08th August, 2023 inter-alia, has approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended on 30th June, 2023 A copy of the above Financial Results along with the Limited Review Report thereon issued by the Statutory Auditors, M/s N.C. Aggarwal & Co. are attached herewith. The Board Meeting commenced at 12:00 Noon and concluded at 02:05 P.M. (As Per BSE Announcement dated on 08.08.2023)
17-May-2023	27-May-2023	Accounts	HB ESTATE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the last quarter and financial year ended on 31st March 2023. Further to our notice dated 27th March 2023 the Trading Window for dealing in Equity Shares of HB Estate Developers Limited (the Company) shall remain closed for the Designated Persons and their immediate relatives until 29th May 2023 i.e. 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) of the Company for the last quarter and financial year ended on 31st March 2023. Pursuant to Reg 30 and 33(3) of the Listing Regulations, this is to inform you that the Board at its meeting held today i.e. 27th May, 2023 inter-alia, transacted the following business(s): 1. Approved and adopted the Audited Financial Results (Standalone and Consolidated) for the last quarter and FY ended 31st March, 2023. A copy of duly signed Audited Financial Results along with Statement of Assets & Liabilities, Cash Flow Statement, Auditors' Report and Declaration regarding Auditor's Report with unmodified opinion for the FY ended 31st March, 2023 is enclosed as Annexure A. 2. Approved the re-appointment of M/s Marv & Associates LLP, CA, New Delhi, as an Internal Auditor of the Company for the FY 2023-2024. 3. Aproved the re-appointment of A.N. Kukreja & Co., Company Secretaries as the Secretarial Auditor of the Company for the FY 2023-2024. 4. Adopted the Secretarial Audit Report and Secretarial Compliance Report for the FY ended 31st March, 2023 issued by PCS. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the last quarter and financial year ended 31st March, 2023. Duly signed copy of Audited Financial Results (Standalone and Consolidated); Statement of Assets & Liabilities; Cash Flow Statement; Statutory Auditors' Report along with a declaration regarding Auditors' Report with unmodified opinion is enclosed as Annexure-A. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors, in its meeting held on 27th May, 2023, considered and approved the re-appointment of Mr. A.N. Kukreja, Proprietor of A.N. Kukreja & Co., Company Secretaries, as the Secretarial Auditor of the Company for the FY 2023-2024. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors, on the recommendation of Audit Committee in its meeting held on 27th May, 2023, considered and approved the re-appointment of M/s Marv & Associates LLP, Chartered Accountants, New Delhi, as an Internal Auditor of the Company for the FY 2023-2024. (As Per BSE Announcement Dated on 27.05.2023)
20-Jan-2023	09-Feb-2023	Quarterly Results	HB ESTATE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended on 31st December 2022. Further to our notice dated 28th December 2022 the Trading Window for dealing in Equity Shares of HB Estate Developers Limited (the Company) shall remain closed for the Designated Persons and their immediate relatives until 11th February 2023 i.e. 48 hours after the declaration of Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended on 31st December 2022. Pursuant to Regulation 30 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. 09th February, 2023, inter alia, has approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December, 2022. A copy of the above Financial Results along with the Limited Review Reports thereon issued by the Statutory Auditors, M/s N.C. Aggarwal & Co. are attached herewith. The Board Meeting commenced at 05:30 P.M and concluded at 06:20 P.M. (As Per BSE Announcement Dated on 09/02/2023)
02-Nov-2022	09-Nov-2022	Quarterly Results	HB ESTATE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Second quarter and half year ended 30th September 2022. Further to our notice dated 27th September 2022 the Trading Window for dealing in Equity Shares of HB Estate Developers Limited (the Company) shall remain closed for the Designated Persons and their immediate relatives until 11th November 2022 i.e. 48 hours after the declaration of financial results of the Company for the second quarter and half year ended 30th September 2022. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Un-Audited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30th September, 2022 along with Limited Review Report as approved and taken on record by the Board of Directors at its meeting held on 09th November, 2022. The Board Meeting commenced at 03:30 P.M and concluded at 04:20 P.M. (As Per BSE Announcement Dated on 09/11/2022)

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HB Estate Developers Ltd

Board Meeting