HBG Hotels Share Price
76.00-1.99 (-2.55%)
-55.41% past 1 Year
Phoenix Township Limited is a Public limited company incorporated on February 10, 1993 under the provisions of The Indian Companies Act, 1956. The company is engaged in providing Services relating
Corporate filings & documents
Announcements
Appointment of Independent Director
2 weeks agoAppointment of Independent Director
2 weeks agoFinancial result for the quarter ended 30.06.2026
2 weeks agoFinancial result for the quarter ended 30.06.2026
2 weeks agooutcome of board meeting held on 14 august 2026
2 weeks agooutcome of board meeting held on 14 august 2026
2 weeks agoHBG Hotels Ltdhas 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 Financial Result for the quarter ended June 30th 2026
3 weeks agoHBG Hotels Ltdhas 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 Financial Result for the quarter ended June 30th 2026
3 weeks agoEnclosed herewith certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulation 2018 for the quarter ended June 30th 2026.
1 month agoEnclosed herewith certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulation 2018 for the quarter ended June 30th 2026.
1 month agoIntimation of closure of trading window.
2 months agoIntimation of closure of trading window.
2 months agoEnclosed herewith financial year ended 31.03.2026
3 months agoEnclosed herewith financial year ended 31.03.2026
3 months agooutcome of board meeting held on 29.5.2026
3 months agooutcome of board meeting held on 29.5.2026
3 months agoEnclosed herewith annual secretarial compliance report for the year ended March 31 2026
3 months agoHBG Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited Financial Results Of The Company (Standalone And Consolidated) Along With Audit Report Of The Auditor For The Quarter And Year Ended On 31St March 2026.
3 months agoHBG Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited Financial Results Of The Company (Standalone And Consolidated) Along With Audit Report Of The Auditor For The Quarter And Year Ended On 31St March 2026.
3 months agoIntimation of record date for the purpose of interim dividend.
3 months agoIntimation of record date for the purpose of interim dividend.
3 months agothe details of Memorandum of Understanding and Agreement enter between the Company and other party has been mention in attached outcome of Board Meeting.
3 months agoOutcome of Board Meeting held on May 08 2026
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>HBG Hotels Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L67190GA1993PLC001327</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>16.92</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Prachi Jain <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Deepak Pednekar <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>HBG Hotels Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L67190GA1993PLC001327</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>16.92</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Prachi Jain <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Deepak Pednekar <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoIntimation of Record Date for the purpose of Interim Dividend
4 months agoIntimation of Record Date for the purpose of Interim Dividend
4 months agoHBG Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 inter alia to consider and approve interim dividend
4 months agoHBG Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 inter alia to consider and approve interim dividend
4 months agoIntimation of Closure of Trading Window
5 months agoIntimation of Closure of Trading Window
5 months agoEnclosed herewith Financial Result for the quarter ended December 31st 2025
6 months agoOutcome of Board Meeting
6 months agoThe Board Meeting to be held on 11/02/2026 has been revised to 11/02/2026 The Board Meeting to be held on 11/02/2026 has been revised to 11/02/2026 the venue and time of the board meeting has been changed
6 months agoPhoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve unaudited financial results for the quarter and nine months ended December 31st 2025
7 months agoAttached herewith Certificate under Reg.74(5) of SEBI (DP) Regulations 2018
7 months agoClosure of Trading Window
8 months agoEnclosed herewith Financial Results for the Quarter and half year Ended September 30 2025
9 months agoEnclosed herewith Outcome of the Board Meeting held on November 11 2025 at 03.30 PM through VC and OAVM.
9 months agoPhoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-Audited Financial results for the Quarter/Half-year ended on September 30 2025.
10 months agoIntimation under regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 - Change of Name of the Company.
10 months agoOutcome of Board Meeting held on 22 October 2025
10 months agoEnclosed herewith certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended 30th September 2025.
10 months agoIntimation of Closure of Trading Window
11 months agoEnclosed herewith Scrutinizer Report for the AGM held on 29.09.2025 at 3.30 PM through VC/OAVM.
11 months agoEnclosed herewith Proceeding of the AGM held on 29.09.2025 through VC/OAVM.
11 months agoAnnual Report for the Financial year end 2024-2025.
12 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2026-05-15
Dividend
0.15
2025-09-22
Dividend
0.15
2024-12-06
Dividend
0.1
2024-09-06
Dividend
0.25
Company details
Registered office
Durga Bhavan Hede Centre Tonca Panaji Goa PIN: 403001 Tel No: 0832 6642724 / 6453265 Fax No: 0832 2461394 Email: [email protected] Internet: www.hbgindia.com
Registrars
17-20 Jaferbhoy Industrial Estate , 1st Floor,Makwana Road,Marol Naka,Mumbai 17-20 Jaferbhoy Industrial Estate , 1st Floor Makwana Road Marol Naka PIN: Tel No: 022-42270400 Fax No: 022-28503748 Email: [email protected] Internet: www.adroitcorporate.com
Management
Samit P Hede, Managing Director
Anita Shantaram, Non Executive Independent Director
Dev Toprani, Non Executive Independent Director
Kiran Narayan Talcherkar, Non Executive Independent Director
Shibanee M Harlalka, Non Executive Woman Director
Paul DT Willcox, Non Executive Director
Arun P Pawar, Alternate Director
Prachi Jain, Company Secretary & Compliance Officer
Details
BSE 537839
NSE NULL
ISIN INE977M01024