Phoenix Township Ltd

HBG Hotels Ltd has announced the closure of its trading window for directors, key managerial personnel, and designated persons. This closure is in effect from July 1, 2026, and will remain so until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The trading window will reopen 48 hours after the official announcement of these financial results to the stock exchange. This measure is in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the company's internal code of conduct.

HBG Hotels Ltd approved the audited standalone and consolidated financial results for the year ended March 31, 2026, as per Regulation 33 of SEBI guidelines. The board also approved the appointment of M/s. Bharat Gupta & Co. as the Internal Auditor for the financial year 2026-2027. The meeting, held on May 29, 2026, also included a declaration of unmodified opinion on the audited financial statements by Bhatter & Company, Chartered Accountants.

HBG Hotels Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities is closed from April 1, 2026, until 48 hours after the declaration of the results.

HBG Hotels Ltd's board approved an interim dividend of 1.5% (₹0.15 per equity share) and 1% (₹0.10 per preference share) for FY26, with a record date of May 15, 2026. The board approved a proposal for listing on the National Stock Exchange of India Limited, subject to approval. Warrants for 4,45,000 shares were forfeited due to non-conversion. Palolem Resorts LLP, a subsidiary, entered a Memorandum of Agreement with Rajscape Hotels Private Limited (Tree of Life) Taj Group of Hotels. The company approved Hotel Agreements with Marriott Hotels India and its affiliates for a hotel project in Kerala. CBRE South Asia Pvt. Ltd. will conduct a feasibility study for a branded residences project in Goa.

HBG Hotels Ltd's board approved a 1.5% interim dividend (₹0.15 per equity share of ₹10) and 1% (₹0.10 per preference share of ₹10) for FY26, setting May 15, 2026, as the record date. The board also approved NSE listing, noted the forfeiture of warrants due to non-conversion, and acknowledged Palolem Resorts LLP's agreement with Rajscape Hotels (Tree of Life) for resort management. Additionally, the company approved hotel agreements with Marriott affiliates for a project in Kerala and appointed CBRE for a feasibility study in Goa.

HBG Hotels Ltd's board meeting on May 8, 2026, approved a 1.5% interim dividend (₹0.15 per equity share) and 1% for preference shares for FY26, setting May 15, 2026, as the record date. The board also approved a proposal for listing on the National Stock Exchange of India Limited, subject to approval. Additionally, the board approved the forfeiture of warrants due to non-conversion by certain allottees and noted Palolem Resorts LLP's agreement with Rajscape Hotels for resort management. The company also approved hotel agreements with Marriott affiliates for a project in Kerala and appointed CBRE for a feasibility study in Goa.

HBG Hotels Ltd. announced that its Board of Directors will convene on May 8, 2026, to consider and approve an interim dividend for the financial year 2025-26. The company has fixed May 15, 2026, as the record date to determine eligible shareholders for the potential dividend. In compliance with insider trading regulations, the trading window for designated persons will remain closed.

HBG Hotels Ltd has scheduled a Board of Directors meeting on May 8, 2026, to consider and approve an interim dividend on equity shares for the financial year 2025-26. The record date for determining shareholders' entitlement to the dividend is fixed as May 15, 2026. The trading window for designated persons will be closed as per SEBI regulations.

Phoenix Township Ltd, formerly known as HBG Hotels Limited, has announced the closure of its trading window for dealing in the shares of the company by its Directors, Key Managerial Personnel, and Designated Persons. This closure is in accordance with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, BSE Circular Ref. No. LIST /COMP /01/2019 20, and the company's Internal Code of Conduct. The trading window will be closed from 1st April, 2026 till 48 hours after the declaration of the Audited Financial Results of the Company for the Financial Year ended 31st March, 2026. The window will open 48 hours after the declaration of the above information to the stock exchange.

HBG Hotels Limited, formerly known as Phoenix Township Limited, has approved the un-audited standalone and consolidated financial results for the quarter ended December 31, 2025. The meeting was held on February 11, 2026, and the financial results were reviewed by the Audit Committee and approved by the Board of Directors. The results are prepared in accordance with the Companies(Indian Accounting Standards) Rules, 2015 and other recognized accounting practices. There are no exceptional/extraordinary items during the quarter ended 31st December, 2025.