Skip to main content
Year archive

HB Estate Developers Ltd. — 2019 filings

All 55 regulatory filings released by HB Estate Developers Ltd. (HBESD) in 2019, sourced directly from the official regulator.

55 Filings
2019 Period
2019 filings (55)
Filing Released Lang
Pursuant to the provisions of Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, ....
Regulatory Filings
2019-12-30 English
Pursuant to the Provisions of Section 124 of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and ....
Regulatory Filings
2019-11-14 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions on a consolidated ....
Regulatory Filings
2019-11-07 English
Please find attached copy of Newspaper Publication of the Extract of Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended 30th September, ....
Regulatory Filings
2019-11-06 English
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Statement of Un-Audited Financial Results (Standalone ....
Regulatory Filings
2019-11-05 English
Please find attached copy of Board Meeting Notice published in Business Standard (English & Hindi Edition) on Thursday, 31st October, 2019. Copy of the said publication is also available ....
Regulatory Filings
2019-10-31 English
HB ESTATE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2019-10-30 English
HB ESTATE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2019-10-30 English
Please find enclosed herewith a copy of Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2019.
Regulatory Filings
2019-10-09 English
Please find enclosed a copy of the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th ....
Regulatory Filings
2019-10-07 English
Pursuant to the provisions of Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, ....
Regulatory Filings
2019-09-30 English
Please find enclosed herewith the copy of the advertisements related to notice of loss of share certificate published in Business Standard (both Hindi & English) on 27th September, 2019. ....
Regulatory Filings
2019-09-27 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that ....
Regulatory Filings
2019-09-26 English
Please find enclosed Consolidated Scrutinizer''s Report Dated 20th September, 2019 for votes casted through Remote e-voting and Poll conducted at the 25th Annual General Meeting pursuant ....
Regulatory Filings
2019-09-20 English
We would like to inform that all the resolutions placed at the 25th Annual General Meeting of the Company held on 19th September, 2019 have been passed by the Members with requisite majority. ....
Regulatory Filings
2019-09-20 English
This is to inform you that the 25th Annual General Meeting (AGM) of the Company held on 19th September, 2019 at 11:00 A.M., at GIA House, I.D.C., Mehrauli Road, Opp. Sector 14, Gurugram ....
Regulatory Filings
2019-09-19 English
Please refer our letter dated 14th August, 2019 with regard to the notice of 25th Annual General Meeting ('AGM') of the Company wherein Item No. 4 of the Notice of AGM pertains to appointment ....
Regulatory Filings
2019-08-27 English
In continuation to our letter dated 14th August, 2019 with regard to the notice of 25th Annual General Meeting (AGM) of the Company, please find enclosed copies of Newspaper Advertisements ....
Regulatory Filings
2019-08-23 English
Please find enclosed herewith the copy of the advertisements related to notice of loss of share certificate published in Business Standard (both Hindi & English) on 20th August, 2019. ....
Regulatory Filings
2019-08-20 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that ....
Regulatory Filings
2019-08-19 English
Please find enclosed herewith the copy of the advertisements related to notice of loss of share certificate published in Business Standard (both Hindi & English) on 14th August, 2019. ....
Regulatory Filings
2019-08-14 English
In due compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report 2018-19 (both full ....
Regulatory Filings
2019-08-14 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share ....
Regulatory Filings
2019-08-14 English
This is to inform you that the 25th Annual General Meeting (AGM) of the Company will be held as follows: Day: Thursday Date: 19th September, 2019 Time: 11.00 A.M ....
Regulatory Filings
2019-08-14 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that ....
Regulatory Filings
2019-08-13 English
Please find attached copy of Newspaper Publication of the Extract of Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June, 2019 duly published ....
Regulatory Filings
2019-08-12 English
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Statement of Un-Audited Financial Results (Standalone ....
Regulatory Filings
2019-08-10 English
Please find enclosed herewith the copy of the advertisement related to notice of loss of share certificate published in Business Standard (Hindi & English Edition) on 09th August, 2019. ....
Regulatory Filings
2019-08-09 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that ....
Regulatory Filings
2019-08-08 English
Please find attached copy of Board Meeting Notice published in Business Standard (English & Hindi Edition) on Wednesday, 31st July, 2019. Copy of the said publication is also available ....
Regulatory Filings
2019-07-31 English
HB ESTATE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2019-07-30 English
Mr. Yash Kumar Sehgal (DIN: 03641168), Independent Director of the Company has resigned from the Board of the Company vide his resignation letter dated 29th July, 2019 due to unforeseen ....
Regulatory Filings
2019-07-29 English
Please find enclosed copies of newspaper advertisement duly published by the Company in Business Standard (English & Hindi Edition) on 29th June, 2019 in respect of compulsory transfer ....
Regulatory Filings
2019-06-29 English
Pursuant to the provisions of Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, ....
Regulatory Filings
2019-06-29 English
Please find enclosed herewith the copy of the advertisements related to notice of loss of share certificate published in Business Standard (both Hindi & English) on 27th June, 2019. ....
Regulatory Filings
2019-06-27 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that ....
Regulatory Filings
2019-06-26 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions on a consolidated ....
Regulatory Filings
2019-06-24 English
We hereby inform you that the Board of Directors in its meeting held on 27th May, 2019 has appointed Mr. Yash Kumar Sehgal (DIN: 03641168) as Director to fill up the casual vacancy under ....
Regulatory Filings
2019-05-28 English
Please find attached copy of newspaper publication of the Extract of Audited Financial Results for the last quarter and Financial year ended 31st March, 2019 duly published by the Company ....
Regulatory Filings
2019-05-28 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
We hereby inform you that the Board of Directors in its meeting held on 27th May, 2019 has appointed Mr. Yash Sehgal (DIN: 03641168) as Director to fill up the casual vacancy under Section ....
Regulatory Filings
2019-05-27 English
We hereby inform you that the Board of Directors in its meeting held on 27th May, 2019 has appointed Mrs. Banmala Jha as the Manager being the Key Managerial Personnel (KMP) of the Company ....
Regulatory Filings
2019-05-27 English
This is to inform you that the Board of Directors in their meeting held on 27th May, 2019, inter-alia, considered, approved and adopted the Audited Financial Results (Standalone and Consolidated) ....
Regulatory Filings
2019-05-27 English
Please find attached copy of Board Meeting Notice published in Business Standard (English & Hindi Edition) on Thursday, 16th May, 2019. Copy of the said publication is also available on ....
Regulatory Filings
2019-05-16 English
HB ESTATE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve the Audited Financial ....
Regulatory Filings
2019-05-15 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Please find enclosed herewith the copy of the advertisement related to notice of loss of share certificate published in Business Standard (both Hindi & English) on 24th April, 2019. ....
Regulatory Filings
2019-04-24 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that ....
Regulatory Filings
2019-04-23 English
Please find enclosed a copy of the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019. ....
Regulatory Filings
2019-04-11 English
Please find enclosed a copy of the certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019.
Regulatory Filings
2019-04-10 English
Pursuant to the provisions of Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, ....
Regulatory Filings
2019-04-04 English
Pursuant to the provisions of the SEBI (Prohibition of Insider Trading), Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Company has ....
Regulatory Filings
2019-04-04 English
Please find enclosed herewith the copy of the advertisement related to notice of loss of share certificate published in Business Standard (both Hindi & English) on 28th March, 2019. ....
Regulatory Filings
2019-03-28 English
Please find enclosed herewith the copy of the advertisement related to notice of loss of share certificate published in Business Standard (both Hindi & English) on 27th March, 2019. ....
Regulatory Filings
2019-03-28 English
Dear Sir/ Madam, Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring ....
Regulatory Filings
2019-03-27 English