ALFA Filings
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16 announcements with these filters
HBG Hotels issued a postal ballot notice seeking approval for an authorized capital increase and a ₹47.02 Crore preferential warrant issue.
HBG Hotels Ltd approved an increase in authorized share capital and the issuance of 56.65 lakh convertible warrants aggregating to ₹47.02 Crore.
HBG Hotels Limited has issued a notice for its Annual General Meeting scheduled for September 29, 2026, to transact five agenda items.
HBG Hotels Limited submitted its Annual Report for the financial year 2025-26 along with the Notice of its 33rd Annual General Meeting.
HBG Hotels Ltd announced a board meeting scheduled for September 11, 2026, to discuss fund raising, capital increase, and postal ballot notices.
HBG Hotels Limited appointed Mrs. Varsha Ajay Usgaonkar Sharma as a Non-Executive Independent Director for a 60-month term, effective August 14, 2026.
HBG Hotels Ltd reported revenue from operations of ₹6.8 Cr (+11.5% YoY) and net profit of ₹0.3 Cr (+50.0% YoY) for Q1 FY27.
HBG Hotels Limited has scheduled a board meeting for August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
HBG Hotels Ltd has filed its quarterly shareholding pattern under SEBI Regulation 31(1)(b) for the quarter ended June 30, 2026.
HBG Hotels Ltd reported revenue from operations of ₹8.6 Cr (+6.2% YoY) and net profit of ₹1.2 Cr (-97.7% YoY) for Q4 FY26.
HBG Hotels Limited reported audited consolidated net profit of ₹2.76 Crore for the year ended March 2026. The board also appointed new internal auditors.
HBG Hotels Ltd submitted its Annual Secretarial Compliance Report for the financial year 2025-2026. The report confirms overall regulatory compliance with no material deviations or penalties.
HBG Hotels Ltd scheduled a board meeting for May 29, 2026, to approve audited financial results. The trading window remains closed until 48 hours post-declaration.
HBG Hotels approved a 1.5% interim dividend and proposed an NSE listing. It also forfeited ₹22.06 Crore following non-conversion of 4,45,000 outstanding warrants.
HBG Hotels Ltd has confirmed it does not qualify as a 'Large Corporate' for FY 2025-26 under SEBI debt-raising guidelines. The company reported outstanding borrowings of ₹16.92 Crore as of March 31, 2026. This status exempts the company from specific mandatory incremental borrowing requirements through the bond market.
HBG Hotels Ltd has scheduled a Board meeting for May 08, 2026, to consider and approve an interim dividend for FY 2025-26. The record date for dividend entitlement is fixed as May 15, 2026. Trading windows for designated persons will remain closed in accordance with SEBI PIT Regulations.