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The Annexure

Desk› Consumer Services› HBG Hotels Ltd

HBG Hotels Ltd

BSE 537839 HBGHOTELS INE977M01024
Consumer Discretionary Consumer Services Leisure Services Hotels & Resorts

Filing rhythm · 60 trading days

6 filings · 3 material · busiest 2026-08-14

What it files

Board Outcome1 Results1 Change in Directorate1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

6 in the window

  1. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 14 August 2026

    outcome of board meeting held on 14 august 2026

    Board Meeting / Outcome of Board Meeting View filing →

  2. 14 August 2026

    Results

    Financial Result For The Quarter Ended 30.06.2026

    Financial result for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  3. 14 August 2026

    Change in Directorate

    Change in Directorate

    Appointment of Independent Director

    Company Update / Change in Directorate View filing →

  4. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Unaudited Standalone & Consolidated Financial Results For The Quarter Ended June 30Th, 2026

    HBG Hotels Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ....

    Board Meeting / Board Meeting View filing →

  5. 13 July 2026

    Compliance Certificate

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

    Enclosed herewith certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulation, 2018 for the quarter ended June 30th, 2026.

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

  6. 23 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of trading window.

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