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The Annexure

Desk Consumer Services HLV Ltd

HLV Ltd

BSE 500193 HLVLTD INE102A01024
Consumer Discretionary Consumer Services Leisure Services Hotels & Resorts

Filing rhythm · 61 trading days

11 filings · 2 material · busiest 2026-08-04

What it files

Filings

11 in the window

  1. 7 August 2026

    General

    Letter To Shareholders

    letter to shareholders- Weblink of Annual Report for Financial Year 2025-26

    Company Update / General View filing →

  2. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement regarding 45th Annual General Meeting

    Company Update / Newspaper Publication View filing →

  3. 4 August 2026

    AGM / EGM

    Intimation Of Annual General Meeting And E-Voting

    Notice is hereby given that the 45th Annual General Meeting of the Company will be held on Thursday, August 27, 2026 at 11.30 a.m. through VC/ OAVM

    AGM/EGM / AGM View filing →

  4. 4 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 45th ....

    Others / Reg. 34 (1) Annual Report View filing →

  5. 4 August 2026

    Book Closure

    Book Closure For Annual General Meeting

    Register of Member and share transfer book of the company shall be closed for the purpose of 45th annual general meeting

    Corp. Action / Book Closure View filing →

  6. 29 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Clipping for Unaudited Financial Result for Quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  7. 28 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On July 28, 2026

    Outcome of Board Meeting held on July 28, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  8. 28 July 2026

    Results

    Financial Results For Quarter Ended June 30, 2026

    Financial Result for the Quarter ended June 30, 2026

    Result / Financial Results View filing →

  9. 20 July 2026

    Board Meeting

    Board Meeting Intimation for Approve Un-Audited Financial Results Of The Company For The First Quarter Ended June 30, 2026

    HLV Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing ....

    Board Meeting / Board Meeting View filing →

  10. 3 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74 (5) of SEBI (DP) Regulation

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →