Helloji Holidays Ltd (HELLOJI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Helloji Holidays Ltd on NSE and BSE, with an AI summary of each filing.
Helloji Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve For Consideration & Approval ....
Intimation · 05 Nov 2026, 5:30 am
Helloji Holidays Board Meeting Scheduled on 5th Nov'26 for Half-Year Results Helloji Holidays Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the unaudited financial results for the half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the company's trading window closed on 1st Oct'26 and will remain shut until 7th Nov'26, reopening on 9th Nov'26 (48 hours post-results declaration).
OUTCOME - Proceedings of 15th Annual General Meeting of Helloji Holidays Limited
Annual General Meeting · 18 Sept 2026, 9:59 pm
Notice of 15th Annual General Meeting along with Annual Report for FY-2025-26
Annual General Meeting · 26 Aug 2026, 2:09 am
Audited Financial Results for the half year and year ended 31.03.2026
Financial Result · 29 May 2026, 12:24 am
Helloji Holidays FY26 Results: PAT Declines Despite Appointments and Board Changes Helloji Holidays reported a 35% YoY decline in FY26 PAT to ₹125.28 lakh, with revenue from operations down 1.6% to ₹2,766.06 lakh. The board approved FY26 audited standalone financials and declared an unmodified audit opinion. Key appointments include Mr. Umesh Aggarwal as an Independent Director for five years and M/s. Sagar Gupta & Associates as Secretarial Auditor for FY26. M/S M SRIVASTAV & CO were re-appointed as Internal Auditor for FY27. Board committees were also reconstituted following the changes.
Board Meeting Outcome for Outcome Of Board Meeting For Consideration Of Audited Financial Results For The half year & Year Ended 31St March, 2026
Outcome · 29 May 2026, 12:16 am
Helloji Holidays Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,497 (-10.1% YoY | +18.0% QoQ) ■ EBITDA: 32.5 (-85.3% YoY | -72.0% QoQ) ■ EBITDA Margin (%): 2.2 (-1114 bps YoY | -697 bps QoQ) ■ PAT: 34.9 (-78.4% YoY | -61.5% QoQ) ■ EPS (INR): 1.25 (-80.7% YoY | -65.5% QoQ)
Helloji Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve To consider and approve Audited ....
Intimation · 28 May 2026, 5:30 am
Helloji Holidays Board Meeting to Approve FY26 Results on May 28 Helloji Holidays Ltd. has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve its audited financial results for the half-year and financial year ended Mar 31, 2026. Consequently, the company's trading window for insiders has been closed since Apr 01, 2026, and will remain so until May 30, 2026. The trading window is set to reopen on Jun 01, 2026, following the release of the financial results.
Resignation of Independent Director-This announcement is made to update and replace the earlier announcement dated 01st April 2026
Change in Management · 02 Apr 2026, 7:06 pm
Helloji Holidays: Independent Director Mohit Jain Resigns Helloji Holidays Limited announced the resignation of Independent Director Mr. Mohit Jain (DIN: 11261084), effective 31-Mar'26. The resignation is attributed to personal reasons. The company confirmed that Mr. Jain does not hold directorships in any other listed entities. Furthermore, Mr. Jain has affirmed there are no other material reasons for his departure beyond those stated, as per regulatory disclosure requirements. This update is a key change in the company's Board composition.
Resignation of Independent Director
Change in Management · 01 Apr 2026, 11:02 pm
Helloji Holidays: Independent Director Mr. Mohit Jain Resigns Mr. Mohit Jain (DIN: 11261084) has resigned as an Independent Director of Helloji Holidays Limited, effective 31-Mar'26, citing personal reasons. Mr. Jain, a member of the Audit and Stakeholder's Relationship committees, confirmed there were no other material reasons for his departure. The company disclosed this information to the BSE on 01-Apr'26 in compliance with SEBI Listing Regulations. This change in board composition is a key governance event for shareholders to note.
OUTCOME OF MEETING
Others (Uncategorized) · 31 Mar 2026, 9:30 pm
Helloji Holidays Independent Directors' Performance Review Meeting Helloji Holidays (BSE: 544630) Independent Directors held a separate meeting on 31 Mar '26 for FY25-26. The agenda included reviewing the performance of Non-Independent Directors, the Board as a whole, and the Chairperson. They also assessed the quality, quantity, and timeliness of information flow between management and the Board to ensure effective functioning. The meeting is a standard corporate governance procedure mandated by SEBI regulations.
Intimation regarding change og CIN of the company
Others (Uncategorized) · 12 Feb 2026, 10:13 pm
Helloji Holidays Announces Corporate Identification Number Change Post-Listing Helloji Holidays Limited informed BSE on 12th Feb'26 that its Corporate Identification Number (CIN) has been updated following its listing on the BSE SME platform. The Ministry of Corporate Affairs (MCA) changed the CIN from U63040DL2012PLC452865 to L63040DL2012PLC452865, reflecting its new 'Listed' status, altered from 'Unlisted'. This change formalizes the company's transition from a private to a public listed entity. The company's name was also previously Helloji Holidays Private Limited.
Dear Sir Attached herewith is the statement of investor complaints for the quarter ended December 31, 2025
Others (Uncategorized) · 22 Jan 2026, 1:20 am
Helloji Holidays Reports Nil Investor Complaints for Q3 FY26 Helloji Holidays (BSE: 544630) filed its investor complaint statement for the quarter ending 31st Dec'25. The company reported zero complaints pending at the start of the quarter, zero received during the quarter, and zero unresolved at the end. This indicates a clean record for investor grievances during the period. The disclosure was made pursuant to SEBI's Regulation 13(3) via the company's share transfer agent, Maashitla Securities Private Limited.
Trading Members of the Exchange are hereby informed that effective from December 09, 2025, the Equity Shares of Helloji Holidays Ltd (Scrip Code: 544630) are listed and admitted to dealings ....
Others (Uncategorized) · 09 Dec 2025, 1:35 pm