CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

The Annexure

Desk Financial Services HB Portfolio Ltd

HB Portfolio Ltd

BSE 532333 HBPOR INE638B01025
Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 60 trading days

15 filings · 3 material · busiest 2026-08-10

What it files

Filings

15 in the window

  1. 20 August 2026

    General

    Communication To The Members For Deduction Of Tax At Source On Interim Dividend For The Financial Year 2026-27

    Communication to the members for deduction of tax at source on Interim Dividend for the Financial Year 2026-27

    Company Update / General View filing →

  2. 18 August 2026

    General

    Letter To Shareholders Providing Web-Link Of The Annual Report 2025-26 And Also Reminder To Update KYC Against Physical Shareholding

    Letters to the shareholders providing web-link to access the Annual Report for the Financial Year 2025-26 and also reminder to update KYC against physical shareholding

    Company Update / General View filing →

  3. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertsement(s)-Disclosure under Regulations 30 and 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

    Company Update / Newspaper Publication View filing →

  4. 12 August 2026

    AGM / EGM

    Notice Of 31St Annual General Meeting Is Scheduled To Be Held On 09Th September, 2026

    Notice of 31st Annual General Meeting of the HB Portfolio Limited is scheduled to be held on 09th September, 2026 through Video Conferencing/ Other Audio Visual Means

    AGM/EGM / AGM View filing →

  5. 12 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26

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

  6. 11 August 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication of the extract of Financial Results (Standalone & Consolidated) for the first quarter ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  7. 11 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement in connection with the 31st Annual General Meeting of HB Portfolio Limited

    Company Update / Newspaper Publication View filing →

  8. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome For The Board Meeting Held On 10Th August, 2026

    Outcome for the Board Meeting held on 10th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  9. 10 August 2026

    Results

    Un-Audited Financial Results For The Quarter Ended On 30Th June, 2026

    Un-audited Financial Results for the quarter ended on 30th June, 2026

    Result / Financial Results View filing →

  10. 10 August 2026

    Dividend

    Corporate Action-Board approves Dividend

    The Board of Directors approved Interim Dividend for Financial Year 2026-27

    Corp. Action / Dividend View filing →

  11. 10 August 2026

    Record Date

    Corporate Action-Fixes The Record Date For Interim Dividend For The Financial Year 2026-27

    Corporate Action-Fixes the Record Date for Interim Dividend for the Financial Year 2026-27

    Corp. Action / Record Date View filing →

  12. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The First Quarter Ended On 30Th June, 2026 And Declaration Of Interim Dividend, If Any, For The Financial Year 2026-27.

    HB Portfolio Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve (i) Un-audited Financial Results ....

    Board Meeting / Board Meeting View filing →

  13. 22 July 2026

    General

    Update On 31St AGM

    Intimation regarding 31st AGM of the Company, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

    Company Update / General View filing →

  14. 26 June 2026

    Trading Window

    Closure of Trading Window

    Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in equity shares of HB Portfolio Limited shall remain closed for designated ....

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

  15. 24 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication regarding Special Window for re-lodgement of transfer requests and dematerialisation of physical securities

    Company Update / Newspaper Publication View filing →