HB Portfolio Ltd (HBPOR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by HB Portfolio Ltd on NSE and BSE, with an AI summary of each filing.
HB Portfolio Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2026 ,inter alia, to consider and approve the un-audited financials results ....
Intimation · 09 Nov 2026, 5:30 am
HB Portfolio Schedules Board Meeting on 9th Nov'26 for Q2 Results HB Portfolio Limited has scheduled its Board of Directors meeting for 9th Nov'26 to consider and approve the un-audited standalone and consolidated financial results for the second quarter and half year ended 30th Sep'26. Additionally, the trading window for dealing in the company's equity shares remains closed for designated persons and their immediate relatives until 11th Nov'26, which is 48 hours after the declaration of the quarterly results.
In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby enclose specimen copy of intimation letter dispatched to the shareholders ....
Dividend · 17 Sept 2026, 8:17 pm
HB Portfolio Intimates Withholding of Interim Dividend Due to Pending KYC HB Portfolio Limited dispatched intimations to shareholders on 17th Sep'26 regarding the withholding of interim dividend payments for FY26-27. The company had declared an interim dividend of Rs. 1.25 per equity share (12.50% on face value of Rs. 10 each) on 10th Aug'26, which was paid on 1st Sep'26 to eligible holders. Dividends for non-compliant folios remain withheld and will be released electronically once shareholders complete mandated KYC documentation via the RTA, RCMC Share Registry.
Proceedings of 31st Annual General Meeting of HB Portfolio Limited
Annual General Meeting · 09 Sept 2026, 10:38 pm
Scrutinizer''s Report for the 31st Annual General Meeting of HB Portfolio Limited
Annual General Meeting · 09 Sept 2026, 10:35 pm
Voting Results of the 31st Annual General Meeting of HB Portfolio Limited
Annual General Meeting · 09 Sept 2026, 10:32 pm
Communication to the members for deduction of tax at source on Interim Dividend for the Financial Year 2026-27
Dividend · 20 Aug 2026, 10:44 pm
HB Portfolio Interim Dividend and TDS Details for FY27 HB Portfolio declared an interim dividend of ₹1.25 per share (12.5% on face value) for FY27, with a record date of 14th Aug'26. The dividend is subject to TDS based on shareholder residency and PAN status. For resident members with a valid PAN, TDS is 10%, though no tax applies for individuals if the total dividend is under ₹10,000. The rate is 20% for those without a valid or linked PAN. Non-resident TDS is 20%, with potential relief under DTAA if documents are submitted by 26th Aug'26.
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
Annual Report · 18 Aug 2026, 5:56 pm
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 12 Aug 2026, 6:38 pm
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
Annual General Meeting · 12 Aug 2026, 6:34 pm
Corporate Action-Fixes the Record Date for Interim Dividend for the Financial Year 2026-27
Dividend · 10 Aug 2026, 10:19 pm
HB Portfolio Reports Q1'27 Results & Declares Interim Dividend HB Portfolio reported a consolidated Q1'27 PAT of ₹564.32 lakhs, a 157% YoY increase from ₹219.77 lakhs. Revenue from operations grew 35% YoY to ₹1,035.76 lakhs. On a standalone basis, Q1'27 PAT was ₹681.65 lakhs, up 79% YoY. The Board declared an interim dividend of ₹1.25 per share (12.5%) for FY27. The record date is set for 14th Aug'26, with the payment to be made by 08th Sep'26. Basic EPS stood at ₹5.24 (consolidated) and ₹6.33 (standalone).
The Board of Directors approved Interim Dividend for Financial Year 2026-27
Dividend · 10 Aug 2026, 10:16 pm
HB Portfolio Reports Q1 FY27 Results and Declares Interim Dividend HB Portfolio reported Q1 FY27 standalone profit after tax of ₹681.65 lakhs, up 79.8% YoY from ₹379.16 lakhs. Revenue from operations grew 51.7% YoY to ₹810.82 lakhs. Consolidated PAT for the quarter stood at ₹497.25 lakhs, a 133.5% YoY increase. The Board declared an interim dividend of ₹1.25 per equity share (12.5%) for FY27. The record date is set for 14th Aug'26, with the dividend payable on or before 08th Sep'26. Basic EPS for the quarter was ₹6.33 standalone and ₹5.24 consolidated.
Un-audited Financial Results for the quarter ended on 30th June, 2026
Financial Result · 10 Aug 2026, 10:14 pm
HB Portfolio Reports Q1FY27 Results, Announces Interim Dividend HB Portfolio reported Q1 FY27 standalone net profit of ₹681.65 lakhs, up 79.8% YoY from ₹379.16 lakhs. Revenue from operations grew 51.7% YoY to ₹810.82 lakhs. On a consolidated basis, net profit rose to ₹564.32 lakhs from ₹219.77 lakhs YoY. The Board declared an interim dividend of ₹1.25 per share (12.5%) for FY 2026-27. The record date is set for 14th Aug'26, with payment on or before 08th Sep'26. Basic EPS for the quarter was ₹6.33 (standalone) and ₹5.24 (consolidated).
Outcome for the Board Meeting held on 10th August, 2026
Outcome · 10 Aug 2026, 10:10 pm
HB Portfolio Reports Strong Q1 FY27 Results and Declares Interim Dividend HB Portfolio reported strong standalone Q1 FY27 results, with revenue from operations at ₹810.82 lakhs, up 51.7% YoY. Profit after tax grew 79.8% YoY to ₹681.65 lakhs. On a consolidated basis, revenue stood at ₹1,035.76 lakhs (+34.6% YoY) with a PAT of ₹497.25 lakhs (+133.5% YoY). The Board declared an interim dividend of ₹1.25 per share (12.5%) for FY27. The record date is set for 14th Aug’26, with payment on or before 08th Sep’26. Standalone EPS for the quarter was ₹6.33.
HB Portfolio Ltdhas 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 ....
Intimation · 10 Aug 2026, 5:30 am
HB Portfolio Board to Consider Q1 Results and Interim Dividend HB Portfolio Limited's Board of Directors will meet on 10th Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. The board will also consider the declaration of an interim dividend for FY27. Consequently, the trading window for designated persons will remain closed until 12th Aug'26, which is 48 hours after the results and any dividend declaration are made public.
Intimation regarding 31st AGM of the Company, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
Annual General Meeting · 22 Jul 2026, 8:58 pm
Change in Management
Change in Management · 29 May 2026, 10:19 pm
HB Portfolio Board Approves FY26 Results and Re-appoints Internal Auditor The Board of HB Portfolio, in its meeting on 29th May'26, approved the standalone and consolidated audited financial results for Q4 and FY ended 31st Mar'26. On a standalone basis, the company reported an FY26 Profit After Tax (PAT) of ₹145.11 lakhs, a significant turnaround from a loss of ₹76.98 lakhs in FY25. For Q4 FY26, the standalone net loss was ₹271.58 lakhs. Consolidated PAT for FY26 stood at ₹27.94 lakhs versus a loss of ₹4.31 lakhs YoY. The board also approved the re-appointment of Marv & Associates LLP as Internal Auditor for FY 2026-27.
Results - Fnancial Results for the last quarter and Financial Year ended 31st March, 2026
Financial Result · 29 May 2026, 10:15 pm
HB Portfolio Reports FY26 Results; Net Profit Turns Positive HB Portfolio Limited reported standalone results for FY26, with revenue from operations at ₹1,264.76 lakhs, down from ₹1,492.31 lakhs YoY. The company swung to a profit after tax of ₹145.11 lakhs, compared to a loss of ₹76.98 lakhs in FY25. For Q4 FY26, the net loss was ₹271.58 lakhs versus a loss of ₹231.20 lakhs YoY. On a consolidated basis, FY26 PAT stood at ₹27.94 lakhs against a loss of ₹4.31 lakhs in FY25. The Board approved the results on 29th May'26.
Outcome of Board Meeting dated 29.05.2026
Outcome · 29 May 2026, 10:09 pm
HB Portfolio Reports FY26 Consolidated PAT of ₹27.94 Lakhs HB Portfolio reported FY26 consolidated results with revenue from operations at ₹2,679.63 lakhs, a 3.7% YoY decline. Profit Before Tax stood at ₹183.90 lakhs, down from ₹195.26 lakhs YoY. Profit After Tax for the year was ₹27.94 lakhs versus a loss of ₹4.31 lakhs in FY25, with EPS at ₹0.26. For Q4 FY26, the company posted a consolidated net loss of ₹343.94 lakhs against a loss of ₹306.08 lakhs YoY. The board also approved the re-appointment of Marv & Associates as internal auditors for FY27.
HB Portfolio 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 (Standalone ....
Intimation · 29 May 2026, 5:30 am
HB Portfolio Board Meeting on 29th May'26 for Q4FY26 Results HB Portfolio Ltd (BSE: 532333) has scheduled a Board of Directors meeting on 29th May'26. The agenda includes the consideration and approval of the audited standalone and consolidated financial results for the fourth quarter and financial year ended 31st Mar'26. The trading window for designated persons will remain closed until 31st May'26, which is 48 hours after the results are declared.
Outcome of Board Meeting held on 13th February, 2026
Outcome · 13 Feb 2026, 11:17 pm
HB Portfolio Reports Q3FY26 Standalone Profit Turnaround HB Portfolio reported a standalone net profit of Rs. 110.07 lakhs for Q3FY26, a significant turnaround from a loss of Rs. 169.32 lakhs in Q3FY25. Revenue from operations for the quarter stood at Rs. 209.50 lakhs, down from Rs. 543.64 lakhs YoY. On a consolidated basis, Q3FY26 net profit was Rs. 112.13 lakhs versus a loss of Rs. 102.88 lakhs YoY, with revenue at Rs. 664.87 lakhs. For the nine months ended 31st Dec'25, standalone PAT was Rs. 416.69 lakhs and consolidated PAT was Rs. 324.66 lakhs.
Financial Results for the third quarter and nine months ended on 31st December, 2025
Financial Result · 13 Feb 2026, 11:12 pm
HB Portfolio Reports Q3 FY26 Results, Swings to Profit HB Portfolio Limited (Standalone) reported a Q3 profit of ₹110.07 lakhs for the quarter ended 31st Dec'25, a significant turnaround from a loss of ₹169.32 lakhs YoY. Total income stood at ₹209.87 lakhs compared to ₹543.64 lakhs in Q3 FY25. For the nine-month period, net profit was ₹416.69 lakhs versus ₹154.22 lakhs YoY. On a consolidated basis, Q3 profit reached ₹112.13 lakhs against a loss of ₹102.88 lakhs YoY, with basic EPS at ₹1.34 versus ₹(0.81) YoY.
HB Portfolio Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Un-audited Financial Results (Standalone ....
Intimation · 13 Feb 2026, 5:30 am
HB Portfolio Board Meeting on 13-Feb-'26 to Approve Q3FY26 Results HB Portfolio Limited (BSE: 532333) has scheduled a Board of Directors meeting on 13-Feb-'26. The agenda includes the consideration and approval of the un-audited standalone and consolidated financial results for the third quarter and nine months ending 31-Dec-'25. In connection with this, the trading window for designated persons will remain closed until 15-Feb-'26, which is 48 hours after the results are declared. This meeting is a key event for investors tracking the company's financial performance.
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose specimen copy of intimation letter dispatched on 15th December, ....
Dividend · 16 Dec 2025, 10:16 pm
HB Portfolio Withholds Interim Dividend for Shareholders with Incomplete KYC HB Portfolio Limited has withheld the FY25-26 interim dividend for shareholders with incomplete KYC details. The dividend of Re. 1 per share (10% of face value), declared on 11th Nov'25 and paid on 5th Dec'25, will be released electronically upon updation of requisite KYC information. Shareholders are required to submit details such as PAN, address, bank details, and nomination to the Registrar and Share Transfer Agent, RCMC Share Registry Private Limited, to receive the withheld payment.
Communication to Shareholders - Intimation on Tax Deduction on Interim Dividend
Dividend · 21 Nov 2025, 2:23 am
Disclosure under Regulation 30(5) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 11 Nov 2025, 9:23 pm