Phoenix Township Ltd (HBGHOTELS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Phoenix Township Ltd on NSE and BSE, with an AI summary of each filing.
HBG Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated ....
Intimation · 12 Nov 2026, 5:30 am
HBG Hotels Schedules Board Meeting to Approve Q2 FY27 Financial Results HBG Hotels Limited has scheduled a Board of Directors meeting on 12th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. In compliance with SEBI Insider Trading Regulations, the trading window for dealing in the company's securities remains closed from 1st Oct'26 until 48 hours following the formal declaration of the financial results.
Enclosed herewith Scrutinizer Report for 33rd Annual General Meeting.
Annual General Meeting · 30 Sept 2026, 6:19 pm
Proceeding of Annual General Meeting
Annual General Meeting · 29 Sept 2026, 11:30 pm
Outcome of Board Meeting held on 11.09.2026
Others (Uncategorized) · 11 Sept 2026, 10:20 pm
HBG Hotels Approves ₹47.02 Crore Preferential Warrants Issue and Land Acquisition HBG Hotels' board approved issuing up to 56.65 lakh convertible warrants at ₹83 per warrant (face value ₹10, premium ₹73), raising ₹47.02 crore on a preferential basis to promoter and non-promoter groups. The board also approved increasing authorized share capital from ₹29.00 crore to ₹45.00 crore. Additionally, it sanctioned acquiring a 7,000 sq. meter land parcel in Goa Velha from promoter entity Hede Consultancy for ₹36.00 crore to support hotel expansions, funded via the warrant issue, subject to shareholder approval via postal ballot.
Outcome of Board Meeting held on 11.09.2026
Outcome · 11 Sept 2026, 10:18 pm
HBG Hotels Approves ₹47 Crore Preferential Warrant Issue and Land Acquisition HBG Hotels' board approved increasing its authorized share capital from ₹29.00 cr to ₹45.00 cr. It greenlit the issuance of up to 56.65 lakh convertible warrants at ₹83 each (including a ₹73 premium), aggregating to ₹47.02 cr on a preferential basis to promoters and non-promoters. Additionally, the board approved acquiring a 7,000 sq. meter land parcel in Goa Velha from promoter entity Hede Consultancy for ₹36.00 cr to fund hotel business expansion. All proposals remain subject to shareholder approval via postal ballot.
Annual Report for the financial year 2025-2026
Others (Uncategorized) · 05 Sept 2026, 10:27 pm
HBG Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) ....
Intimation · 05 Sept 2026, 1:53 am
HBG Hotels Board to Consider Fund Raising and Capital Increase HBG Hotels Ltd has scheduled a Board of Directors meeting on 11th Sep'26 to evaluate and approve proposals for raising funds via equity shares, convertible warrants, preference shares, debentures, QIP, preferential allotment, rights issue, or other permissible modes. The Board will also consider increasing authorized share capital, approving related-party transactions, and issuing a postal ballot notice to seek shareholder approval for these corporate actions.
Appointment of Independent Director
Change in Management · 15 Aug 2026, 12:57 am
HBG Hotels Q1FY27 Results and Key Board Appointments Announced HBG Hotels reported Q1FY27 consolidated net profit of ₹25.61 Lacs, up 16% YoY but down 79% QoQ. Total income stood at ₹676.30 Lacs, up 10.6% YoY but down 32.5% QoQ. The Board approved the unaudited results on 14 Aug'26. Additionally, it recommended appointing Dr. Prafulla Rajaram Hede as Non-Executive Chairman and approved Mrs. Varsha Ajay Usgaonkar Sharma as an Additional Independent Director for a five-year term, effective 14 Aug'26, subject to shareholder approval. The 33rd AGM is scheduled for 29 Sep'26.
Financial result for the quarter ended 30.06.2026
Financial Result · 15 Aug 2026, 12:53 am
HBG Hotels Reports Q1FY27 Results and Proposes Board Changes HBG Hotels reported Q1FY27 consolidated net profit of ₹25.61 lakhs, a 79.3% QoQ decline but a 16.0% YoY increase. Revenue from operations was ₹6.41 crore, down 25.3% QoQ but up 11.2% YoY. The Board approved the results on 14 Aug’26. Key proposals include appointing Dr. Prafulla Rajaram Hede (88) as Non-Executive Chairman and Mrs. Varsha Ajay Usgaonkar Sharma as an Additional Independent Director. The company also set its 33rd AGM for 29 Sep’26 and a record date from 23 Sep’26 to 29 Sep’26.
outcome of board meeting held on 14 august 2026
Outcome · 15 Aug 2026, 12:48 am
Phoenix Township Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lacs) ■ Revenue: 641 (+11.2% YoY | -25.3% QoQ) ■ EBITDA: 74.3 (-7.1% YoY | -23.4% QoQ) ■ EBITDA Margin (%): 11.6 (-227 bps YoY | +28 bps QoQ) ■ PAT: 25.6 (+16.0% YoY | -79.3% QoQ) ■ EPS (INR): 0.12 (+0.0% YoY | -80.0% QoQ)
HBG 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 ....
Intimation · 14 Aug 2026, 5:30 am
HBG Hotels Board Meeting Scheduled for 14th Aug'26 HBG Hotels Limited has scheduled a board meeting for 14th Aug'26 to consider and approve its Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th Jun'26. The meeting will also fix the date for the 33rd Annual General Meeting. In compliance with insider trading regulations, the trading window for designated persons has been closed from 01st Jul'26 and will reopen 48 hours after the financial results are declared.
Enclosed herewith financial year ended 31.03.2026
Financial Result · 30 May 2026, 1:36 am
HBG Hotels FY26 Results: Net Profit Declines Amidst Stable Operations HBG Hotels reported a consolidated net profit of ₹276.0 Lacs for FY26, a significant decrease from ₹5,609.7 Lacs in FY25, which included a one-time exceptional gain. Revenue from operations for FY26 was ₹2,807.8 Lacs, a slight decline from ₹2,859.1 Lacs YoY. For Q4 FY26, net profit stood at ₹123.7 Lacs on revenue of ₹857.3 Lacs. The Board approved the audited financial results on 29-May'26 and appointed M/s. Bharat Gupta & Co. as the Internal Auditor for FY 2026-2027.
outcome of board meeting held on 29.5.2026
Outcome · 30 May 2026, 1:15 am
Phoenix Township Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lac) ■ Revenue: 1,002 (+15.2% YoY | +8.0% QoQ) ■ EBITDA: 242 (+60.7% YoY | +42.5% QoQ) ■ EBITDA Margin (%): 24.1 (+684 bps YoY | +584 bps QoQ) ■ PAT: 124 (-97.6% YoY | +68.7% QoQ) ■ EPS (INR): 0.60 (-98.1% YoY | +68.9% QoQ)
HBG 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 ....
Intimation · 29 May 2026, 5:30 am
HBG Hotels to Announce Q4 and FY26 Financial Results on 29th May'26 HBG Hotels Limited has scheduled a Board of Directors meeting for 29th May'26 at 4:00 PM to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. The meeting will be conducted via audio-visual means. In line with insider trading regulations, the trading window for designated persons has been closed from 1st Apr'26 and will reopen 48 hours after the financial results are declared.
Intimation of record date for the purpose of interim dividend.
Dividend · 09 May 2026, 12:07 am
HBG Hotels Board Declares Dividend, Forfeits Warrants, and Approves New Projects HBG Hotels' board declared an interim dividend for FY26 of Rs. 0.15 per equity share (1.5%) and Rs. 0.10 per preference share (1%), with a record date of 15th May'26. The board approved a proposal for listing on the NSE. Additionally, the company forfeited the subscription amount received for 4,45,000 warrants that were not converted by the due date. New initiatives include agreements with Marriott for a hotel in Kerala, a management agreement with Taj Group for a Goa resort, and a feasibility study by CBRE for a residential project.
the details of Memorandum of Understanding and Agreement enter between the Company and other party has been mention in attached outcome of Board Meeting.
Others (Uncategorized) · 09 May 2026, 12:04 am
HBG Hotels Board Announces Dividend, NSE Listing Plan, and New Hotel Agreements HBG Hotels' board recommended an interim dividend of Rs. 0.15/share, with a record date of 15th May'26. The board also approved a proposal for listing on the NSE. Additionally, the company forfeited the subscription amount for 4,45,000 unexercised warrants. Strategic initiatives include signing a management agreement with Taj Group for a Goa resort and entering multiple agreements with Marriott affiliates for a new hotel construction in Kerala. A feasibility study by CBRE for a branded residences project in Goa was also commissioned.
Outcome of Board Meeting held on May 08, 2026
Outcome · 09 May 2026, 12:00 am
HBG Hotels Board Announces Dividend, Forfeits Warrants, and Approves New Projects HBG Hotels' board, in its 08th May'26 meeting, declared an interim dividend of Rs. 0.15/share (1.5%) for equity and Rs. 0.10/share (1%) for preference shares, with a record date of 15th May'26. The company forfeited the initial amount paid for 4,45,000 unexercised warrants. The board also approved a proposal for listing on the NSE. Key operational updates include an agreement with Taj Group for managing a Goa resort and with Marriott for a new hotel construction in Kerala. A feasibility study for a branded residence in Goa was also commissioned.
<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> ....
Others (Uncategorized) · 30 Apr 2026, 7:24 pm
HBG Hotels Confirms Non-Applicability of Large Corporate Criteria for FY26 HBG Hotels Limited informed the BSE on 30 Apr'26 that it does not fall under the definition of a 'Large Corporate' for the financial year 2025-2026. This assessment is based on SEBI circulars regarding fund raising through debt securities. Consequently, the company is not obligated to file related disclosures for FY26. The filing notes the company's outstanding borrowing as on 31 Mar was Rs. 16.92 crore and it did not have a credit rating in the previous financial year.
Intimation of Record Date for the purpose of Interim Dividend
Dividend · 30 Apr 2026, 6:48 pm
HBG Hotels Board Meeting to Consider Interim Dividend HBG Hotels Ltd. has scheduled a board meeting for 08th May'26 to consider and approve an interim dividend for FY26. If a dividend is declared, the company has fixed 15th May'26 as the record date to determine shareholder eligibility. In accordance with SEBI regulations, the trading window for designated persons will remain closed.
HBG 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
Intimation · 30 Apr 2026, 6:40 pm
HBG Hotels Board Meeting to Consider FY26 Interim Dividend HBG Hotels Ltd has scheduled a Board of Directors meeting on May 08, '26, to consider and approve an interim dividend for the financial year 2025-26. If a dividend is declared, the record date for determining shareholder entitlement has been fixed for May 15, '26. In accordance with insider trading regulations, the trading window for designated persons has been closed. This notice was filed with the BSE on Apr 30, '26.
Enclosed herewith Financial Result for the quarter ended December 31st, 2025
Financial Result · 12 Feb 2026, 12:33 am
HBG Hotels Q3FY26 Standalone Net Profit Declines 67% YoY HBG Hotels reported a standalone net profit of ₹72.18 lacs for Q3FY26, a 67.1% YoY and 16.1% QoQ decline. Total income for the quarter was ₹926.71 lacs, down 16.0% YoY but up 47.0% QoQ. On a consolidated basis, net profit was ₹73.31 lacs, down 66.9% YoY and 15.9% QoQ. Consolidated total income stood at ₹927.63 lacs, a 16.4% YoY decrease but a 46.7% QoQ increase. The board approved the unaudited financial results for the quarter and nine months ending 31st Dec'25.
Outcome of Board Meeting
Outcome · 12 Feb 2026, 12:27 am
HBG HOTELS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lacs) ■ Revenue: 928 (-16.4% YoY | +46.7% QoQ) ■ EBITDA: 170 (-56.9% YoY | -8.9% QoQ) ■ EBITDA Margin (%): 18.3 (-1723 bps YoY | -1117 bps QoQ) ■ PAT: 73.3 (-66.8% YoY | -15.9% QoQ) ■ EPS (INR): 0.36 (-76.1% YoY | -18.3% QoQ)
Phoenix 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 ....
Intimation · 11 Feb 2026, 5:30 am
HBG Hotels Board Meeting Scheduled for Feb 11, 2026, to Approve Q3FY26 Results HBG Hotels Limited has scheduled a Board of Directors meeting on 11th Feb '26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended 31st Dec '25. The trading window for designated persons has been closed from 1st Jan '26 and will reopen 48 hours after the financial results are declared to the public. The meeting will be held at The Taj Mahal Palace in Mumbai.
Enclosed herewith Financial Results for the Quarter and half year Ended September 30, 2025
Financial Result · 14 Nov 2025, 11:56 pm
Enclosed herewith Outcome of the Board Meeting held on November 11, 2025 at 03.30 PM through VC and OAVM.
Outcome · 14 Nov 2025, 11:48 pm