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HB Estate Developers Ltd Board Meeting

74
(-0.01%)
Dec 4, 2025|02:20:00 PM

HB Estate Devel. CORPORATE ACTIONS

04/12/2024calendar-icon
04/12/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting13 Nov 202531 Oct 2025
HB Estate Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve HB Estate Developers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the second quarter and half year ended September 30 2025 Outcome of the Board Meeting held on November 13, 2025 (As per BSE Announcement dated on: 13.11.2025)
Board Meeting2 Aug 202526 Jul 2025
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 Outcome of the Board Meeting held on August 2, 2025 Un-Audited Financial Results of the Company for the quarter and 3 months ended June 30, 2025 (As Per BSE Announcement Dated on :02.08.2025)
Board Meeting12 May 20255 May 2025
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)
Board Meeting12 Feb 20253 Feb 2025
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)

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