| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 31 Oct 2025 |
| HB Portfolio Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve (i) to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the second quarter and half year ended on 30th September 2025; (ii) to consider declaration of Interim Dividend for the Financial Year 2025-26 to the equity shareholders. Outcome of Board Meeting held on 11th November, 2025 Declared Interim Dividend of Re. 1/- per Equity Share (i.e. 10% on the face value of Rs. 10/- each) for the Financial Year 2025-26. Appointment of Ms. Meenu Papreja as Company Secretary & Compliance Officer of the Company (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 1 Aug 2025 |
| HB Portfolio Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June 2025 Outcome of Board Meeting (As per BSE Announcement Dated on 08.08.2025) | ||
| Board Meeting | 26 May 2025 | 15 May 2025 |
| HB Portfolio Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 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 2025 Outcome of Board Meeting Change in Management (As per BSE Announcement Dated on 26/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 3 Feb 2025 |
| HB PORTFOLIO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 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 2024. Outcome of the Board Meeting (As Per BSE Announcement Dated on 14.02.2025) | ||
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