| 14-Nov-2024 | D | Pursuant to Regulation 30 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors in its meeting held today i.e. 14th November, 2024 inter-alia, transacted the following business (1) Considered and Approved the Un-Audited Financial Results (Standalone and Consolidated) for the second quarter and half year ended 30th September, 2024. (2) Declared Interim Dividend of Re. 1 /- per Equity Share (i.e. 10 % on the face value of Rs. 10/- each) for the Financial Year 2024-25. The Board Meeting commenced at 03:00 P.M. and concluded at 04:28 P.M. | 29-Nov-2024 | |
| 09-Aug-2023 | D | The Board of Directors in its meeting held today i.e. 09th August, 2023 inter-alia, transacted the following business(s):
Declared Interim Dividend of Rs. 1 /- per Equity Share (i.e. 10 % on the face value of Rs. 10/- each) for the Financial Year 2023-24. Pursuant to Regulation 42 of the Listing Regulations, the Company has fixed 18th August, 2023 as the Record Date for the purpose of determining the members eligible to receive Interim Dividend for the Financial Year 2023-24. The Interim Dividend shall be paid by the Company on or before 07th September, 2023. The Board Meeting commenced at 12:00 Noon and concluded at 12:55 P.M.
Intimation of Revised Record Date for the Interim Dividend for the Financial Year 2023-24
(As Per BSE Announcement Dated on 10.08.2023) | 23-Aug-2023 | |
| 12-Aug-2022 | D | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors, in its meeting held today i.e. 12th August, 2022, declared an Interim Dividend at the rate of Rs. 0.80 (Eighty Paisa only) per equity share (i.e. 8% on the face value of Rs. 10/-per share) for the financial year 2022-23. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed August 22, 2022 as the Record Date for the purpose of determining the members eligible to receive the Interim Dividend for the financial year 2022-23. The Interim Dividend shall be paid by the Company on or before September 11, 2022. You are requested to take note of same.
| 25-Aug-2022 | |
| 26-May-2016 | D | HB Portfolio Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, has transacted the following:
- The Board of Directors, while appropriating the profits for the financial year ended March 31, 2016 have recommended dividend at the rate of Rs. 0.50 per Equity Share (i.e. 5%) for the financial year ended March 31, 2016. The dividend, if declared at the ensuing Annual General Meeting will be paid / dispatched within thirty days thereof | 22-Aug-2016 | |
| 28-May-2015 | D | HB Portfolio Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has recommended dividend at the rate of Rs. 0.50 per equity share (5%) for the year ended March 31, 2015. | 26-Aug-2015 | |
| 27-May-2014 | D | HB Portfolio Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, have recommended dividend at the rate of Rs. 1.50 per Equity Share (i.e. 15%) for the year ended March 31, 2014. The dividend, if declared at the ensuing Annual General Meeting will be paid / dispatched within thirty days thereof. | 04-Sep-2014 | |
| 25-May-2013 | D | HB Portfolio Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2013, inter alia, have recommended dividend at the rate of Rs. 1.50 per equity share (i.e. 15%) for the year ended March 31, 2013. | 03-Sep-2013 | |
| 24-May-2012 | D | HB Portfolio Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2012, inter alia, have recommended dividend at the rate of Rs. 1.50 per equity share (i.e. 15%) for the year ended March 31, 2012. | 30-Aug-2012 | |
| 10-May-2011 | D | HB Portfolio Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2011, inter alia, have recommended dividend at the rate of Rs. 1.50 per equity share (i.e. 15%) for the year ended March 31, 2011. | 11-Aug-2011 | |
| 12-May-2010 | D | HB Portfolio Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2010, have recommended dividend at the rate of Rs. 2/- per equity share(i.e. 20%) for the year ended March 31, 2010. | 13-Aug-2010 | |
| 12-May-2009 | D | HB Portfolio Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2009, inter alia, has recommended dividend at the rate of Rs 2/- per equity share (i.e. 20%) for the year ended March 31, 2009. | 29-Jul-2009 | |
| 01-May-2008 | D | HB Portfolio Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2008, inter alia, has recommended dividend at the rate of 20% on the equity share of the Company for the year ended March 31, 2008. | 14-Aug-2008 | |
| 24-Apr-2007 | D | HB Portfolio Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2007 has approved recommendation of dividend at the rate 18% on equity shares (pro-rata on the amount paid up) for the year ended March 31, 2007. | 14-Aug-2007 | |
| 14-Nov-2024 | BC | Pursuant to Regulation 30 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors in its m | 31-Mar-2025 | |
| 14-Nov-2024 | BC | Pursuant to Regulation 30 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors in its m | 29-Nov-2024 | |
| 18-Nov-2024 | BC | 10% Interim Dividend | 29-Nov-2024 | |
| 30-Oct-2024 | BC | HB PORTFOLIO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve (i) the Un-Audited Financial Results (Standal | 14-Nov-2024 | |
| 14-Oct-2024 | BC | Infinix9 Hotels & Resorts Pvt Ltd | 14-Oct-2024 | |