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Year archive

HB Estate Developers Ltd. — 2020 filings

All 54 regulatory filings released by HB Estate Developers Ltd. (HBESD) in 2020, sourced directly from the official regulator.

54 Filings
2020 Period
2020 filings (54)
Filing Released Lang
Pursuant to the provisions of Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time, the ''''Trading Window'''' for dealing in ....
Regulatory Filings
2020-12-30 English
Due to demise of Mr. Jag Mohan Lal Suri, Non-Executive Non-Independent Director of the Company, the composition of the Audit Committee and Stakeholders Relationship Committee has been reconstituted ..
Regulatory Filings
2020-12-21 English
We regret to inform you that Mr. Jag Mohan Lal Suri, Non-Executive Non-Independent Director of the Company has left for his heavenly abode on 14th December, 2020. Mr. Suri was ....
Regulatory Filings
2020-12-14 English
Please find enclosed herewith the copy of the advertisements related to notice of loss of share certificate published in Business Standard (English & Hindi Edition) on Saturday, 05th December, 2020. .
Regulatory Filings
2020-12-05 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
2020-12-04 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
2020-11-17 English
Please find attached copy of Newspaper Publication of the Extract of Un-Audited Financial Results (Standalone and Consolidated) for the second quarter and half year ended 30th September, ....
Regulatory Filings
2020-11-11 English
Pursuant to Regulation 30 and 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Statement of Un-Audited Financial Results (Standalone ....
Regulatory Filings
2020-11-10 English
Please find attached copy of Board Meeting Notice published in Business Standard (English & Hindi Edition) on Wednesday, 04th November, 2020. Copy of the said publication is also available ....
Regulatory Filings
2020-11-04 English
HB ESTATE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2020-11-03 English
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Regulatory Filings
2020-10-28 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 30th September, 2020. ....
Regulatory Filings
2020-10-08 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
2020-10-08 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by RCMC Share Registry Private Limited, Registrar ....
Regulatory Filings
2020-10-05 English
We would like to inform that all the resolutions placed at the 26th Annual General Meeting of the Company held on 30th September, 2020 have been passed by the Members with requisite majority. ....
Regulatory Filings
2020-10-01 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said Regulations, please find enclosed ....
Regulatory Filings
2020-09-30 English
Pursuant to the provisions of Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time, the ''Trading Window'' for dealing in Equity ....
Regulatory Filings
2020-09-28 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Securities Committee ....
Regulatory Filings
2020-09-19 English
Please find attached copy of Newspaper Publication of the Extract of Un-Audited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June, 2020 duly published ....
Regulatory Filings
2020-09-12 English
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on ....
Regulatory Filings
2020-09-11 English
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on ....
Regulatory Filings
2020-09-11 English
In continuation to our letter dated 28th August, 2020, please find enclosed copies of Newspaper Advertisements published in Business Standard (English & Hindi) dated 07th September, 2020 ....
Regulatory Filings
2020-09-07 English
Please find enclosed herewith copy of Annual Report 2019-20 along with the Notice of 26th AGM in due compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2020-09-05 English
Please find attached copy of Board Meeting Notice published in Business Standard (English & Hindi Edition) on Thursday, 3rd September, 2020. Copy of the said publication is also available ....
Regulatory Filings
2020-09-03 English
HB ESTATE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2020-09-02 English
In compliance with MCA Circular No. 20/2020 dated 05th May, 2020, please find enclosed copies of Newspaper Advertisements published in Business Standard (English & Hindi) dated 28th August, ....
Regulatory Filings
2020-08-28 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
2020-08-28 English
Please find enclosed copies of newspaper advertisement duly published by the Company in Business Standard (English & Hindi Edition) on 21st July, 2020 in respect of compulsory transfer ....
Regulatory Filings
2020-07-21 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
2020-07-08 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by RCMC Share Registry Private Limited, Registrar ....
Regulatory Filings
2020-07-08 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rima Arora
Regulatory Filings
2020-07-02 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mamta Kapur
Regulatory Filings
2020-07-02 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lalit Bhasin & PACs
Regulatory Filings
2020-07-02 English
Pursuant to the provisions of Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time, the ''Trading Window'' for dealing in Equity ....
Regulatory Filings
2020-06-30 English
Pursuant to the provisions of Regulation 24A of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBl Circular No. CIR/CFD/CMD1/27/2019 Dated ....
Regulatory Filings
2020-06-26 English
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on ....
Regulatory Filings
2020-06-26 English
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on ....
Regulatory Filings
2020-06-26 English
HB ESTATE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve the Audited Financial ....
Regulatory Filings
2020-06-16 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-12 English
Disclosure of Material Impact of COVID-19 Pandemic on the Company under Regulation 30 (LODR) read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May 2020 with respect to: ....
Regulatory Filings
2020-06-11 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 31st March, 2020. ..
Regulatory Filings
2020-04-21 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, 2020. ....
Regulatory Filings
2020-04-11 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by RCMC Share Registry Private Limited, Registrar and ....
Regulatory Filings
2020-04-11 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
2020-03-26 English
With reference to letter no. LIST/COMP/Reg. 27(2) & Reg 17 to 21/Dec-19/532334/283/2019-20 dated 03rd Feb, 2020 regarding non compliance with the provisions of Reg 19(1) of SEBI (LODR) ....
Regulatory Filings
2020-02-15 English
Please find attached copy of Newspaper Publication of the Extract of Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, ....
Regulatory Filings
2020-02-13 English
The Board of Directors in its meeting held on 27th May, 2019 has appointed Mr. Sunil Malik (DIN: 01153501) as Director to fill up the casual vacancy under Section 161(4) of the Companies ....
Regulatory Filings
2020-02-12 English
The Board of Directors in its meeting held on 12th February, 2020 inter-alia, transacted following business: 1. Appointed Mr. Sunil Malik (DIN: 01153501) as Director to fill up ....
Regulatory Filings
2020-02-12 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
2020-02-12 English
Please find attached copy of Board Meeting Notice published in Business Standard (English & Hindi Edition) on Friday, 31st January, 2020. Copy of the said publication is also available ....
Regulatory Filings
2020-01-31 English
HB ESTATE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve the following items of business: ...
Regulatory Filings
2020-01-30 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by RCMC Share Registry Private Limited, Registrar and ....
Regulatory Filings
2020-01-17 English
Please find enclosed herewith the copy of the advertisements related to notice of loss of share certificate published in Business Standard (Hindi & English Edition) on 11th January, 2020. ....
Regulatory Filings
2020-01-11 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
2020-01-10 English