HB Estate Developers Corporate Filings & Announcements

Latest corporate announcements and filings from HB Estate Developers on BSE

Load latest

HB Estate Developers Ltd.

16 Jul 2024

76.99

-1.29%

Corp. Note

HB ESTATE DEVELOPERS LTD. - 532334 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report for the Financial Year 2023-24.

pdf

HB Estate Developers Ltd.

12 Jul 2024

76.99

-1.29%

Company Update

HB ESTATE DEVELOPERS LTD. - 532334 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed copies of Newspaper Advertisement published in Business Standard (English & Hindi) dated 12th July, 2024, providing Notice of 30th Annual General Meeting of the Company.

pdf

HB Estate Developers Ltd.

12 Jul 2024

76.99

-1.29%

Corp. Action

HB ESTATE DEVELOPERS LTD. - 532334 - Information Regarding AGM, Book Closure Date(S) And Remote E-Voting …

BSE India

Pursuant to Regulation 42 of the SEBI Listing Regulations, 2015 read with Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books will remain closed from Sunday, 11th August, 2024 to Saturday, 17th August, 2024(both days inclusive) for taking record for the purpose of 30th Annual General Meeting. The Members of the Company holding share in Physical Form or Dematerialised Form, as on Cut off date i.e Saturday, 10th August, 2024 may cast their Vote by Remote e-voting/ e-voting during the meeting.

pdf

HB Estate Developers Ltd.

12 Jul 2024

76.99

-1.29%

AGM

HB ESTATE DEVELOPERS LTD. - 532334 - Information Regarding 30Th Annual General Meeting

BSE India

This is to inform you that the 30th Annual General Meeting will be held on Saturday, 17th August, 2024 at 12:00 Noon through Video Conferencing (VC) and Other Audio- Visual Means(OAVM).

pdf

HB Estate Developers Ltd.

09 Jul 2024

76.99

-1.29%

Company Update

HB ESTATE DEVELOPERS LTD. - 532334 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith Certificate issued by RCMC Share Registry Private Limited confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2024.

pdf

HB Estate Developers Ltd.

29 Jun 2024

76.99

-1.29%

Corp. Note

HB ESTATE DEVELOPERS LTD. - 532334 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Pursuant to reg 39(3) of SEBI (LODR), Regulations, 2015 and based on the intimation recived from Company''s RTA, RCMC Share Registry Private Limited, we wish to bring to your kind notice that a shareholder has reported about loss of share certificate and requested the Company to issue a Duplicate Share Certificate in lieu thereof.

pdf

HB Estate Developers Ltd.

27 Jun 2024

76.99

-1.29%

SAST

HB ESTATE DEVELOPERS LTD. - 532334 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the "Trading Window for dealing in Equity Shares of the Company shall remain closed for the Designated Persons and their immediate relatives from 01st July, 2024 until 48 hours after the declaration of Un-Audited Financial Results for the first quarter ended on 30th June, 2024

pdf

HB Estate Developers Ltd.

18 Jun 2024

76.99

-1.29%

Corp. Note

HB ESTATE DEVELOPERS LTD. - 532334 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

In continuation to our earlier intimation dated 29th May, 2024 in connection with the loss of original share certificate, the Company has issued Letter of Confirmation as SEBI Circular dated 25th January, 2022.

pdf