HB Estate Developers Share Price

HB Estate Developers

CMP as on02-Aug-21 15:29

₹ 13.18
-0.69 -4.97%

Open

₹ 13.18

Turnover (lac)

Prev. Close

₹ 13.87

Day's Vol (shares)

₹ 5,087

Day's Range

₹ 13.18
₹ 13.79

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Jun-2021 - -
HB ESTATE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the last quarter and financial year ended 31st March, 2021. Further to our notice dated 30th March, 2021, 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 30th June, 2021 i.e. 48 hours after the declaration of the Audited Financial Results (Standalone & Consolidated) of the Company for the last quarter and financial year ended 31st March, 2021. You are requested to take the above information on record and oblige. HB ESTATE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve In continuation to our intimation dated 11th June, 2021, we would like to inform you that the Board of Directors, inter-alia, shall consider the issuance and allotment of Redeemable Non-Cumulative Non-Convertible Preference Shares on private placement basis in the Board Meeting scheduled for Monday, 28th June, 2021. The above may please be treated as compliance of Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (AS Per BSE Announcement Dated on 23.06.2021) Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 28th June, 2021 inter-alia, transacted the following business(s): Considered, approved and adopted the Audited Financial Results (Standalone and Consolidated) for the last quarter and Financial Year ended 31st March, 2021. A copy of duly signed Audited Financial Results along with Statement of Assets & Liabilities, Cash Flow Statement, Auditors Report and Declaration regarding Auditors Report with unmodified opinion for financial year ended 31st March, 2021 is enclosed herewith. The Board Meeting commenced at 03:00 P.M. and concluded at 03:21 P.M. You are requested to take note of same. (As Per BSE Announcement dated on 28.06.2021)
Board Meeting - 02-Feb-2021 - -
HB ESTATE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended 31st December, 2020. Further to our notice dated 30th December, 2020, 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 February, 2021 i.e. 48 hours after the declaration of Un-Audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2020. You are requested to take the above information on record and oblige. Pursuant to Regulation 30 and 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Statement of Un-Audited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended 31st December, 2020 along with Limited Review Report, as approved and taken on record by the Board of Directors at its meeting held on Friday, 12th February, 2021 which commenced at 04:00 P.M and concluded at 04.30 P.M. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 03-Nov-2020 - -
HB ESTATE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the second quarter and half year ended 30th September, 2020. Further to our notice dated 28th September, 2020, 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 12th November, 2020 i.e. 48 hours after the declaration of financial results of the Company for the second quarter and half year ended 30th September, 2020. You are requested to take the above information on record and oblige. Pursuant to Regulation 30 and 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Statement of Un-Audited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30th September, 2020 along with Limited Review Report, as approved and taken on record by the Board of Directors at its meeting held on Tuesday, 10th November, 2020 which commenced at 02:30 P.M. and concluded at 03.35 P.M. You are requested to take note of same. (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 02-Sep-2020 - -
HB ESTATE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended 30th June, 2020 and Issue and offer of 9% Redeemable Non-Cumulative Non-Convertible Preference Shares - Series III (Tranche II) on private placement basis. Further to our notice dated 30th June, 2020, 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 13th September, 2020 i.e. 48 hours after the declaration of financial results of the Company for the first quarter ended 30th June, 2020. You are requested to take the above information on record and oblige. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 11th September, 2020 inter-alia, transacted following business(s): 1. Considered, approved and adopted the Un-Audited Financial Results (Standalone and Consolidated) for the first Quarter ended 30th June, 2020. A copy of duly signed Un-Audited Financial Results along with Limited Review Report for the quarter ended 30th June, 2020 are enclosed herewith. 2. Issue and Offer of 2000000 (Twenty Lakhs) 9% Redeemable Non Cumulative Non-Convertible Preference Shares - Series III (Tranche II) of Face Value of Rs. 100/- each aggregating to Rs. 20,00,00,000/- (Rupees Twenty Crores only) on private placement basis. The Board Meeting commenced at 04:00 P.M. and concluded at 04:45 P.M. Kindly take the same on record. (As Per BSE Announcement dated on 11.09.2020)
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