| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2025 | 5 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 Meeting | 12 Feb 2025 | 3 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) | ||
| Board Meeting | 14 Nov 2024 | 2 Nov 2024 |
| 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) | ||
| Board Meeting | 18 Sep 2024 | 18 Sep 2024 |
| 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. | ||
| Board Meeting | 12 Aug 2024 | 31 Jul 2024 |
| 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) | ||
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