HBL Engineering Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
HBL Engineering Limited
Symbol
HBLENGINE
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Not Applicable
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
30-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary
Designation Of Person Affirmations
Company Secretary
Designation Of Person For Annual Affirmations
Company Secretary
Designation Of Person For Quartely Affirmations
Company Secretary
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Affirmations Explanatory Text Block
there are no material subsidiaries
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://hbl.in/reports/mgt9fy25.pdf
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://hbl.in/Investors-Details.php
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://hbl.in/reports/HBL-Policies.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://hbl.in/reports/HBL-Policies.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://hbl.in/reports/subsidiaryfinancials/Subsidiaries_and_Asscoiate_Financial_Statements_2024.zip
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://hbl.in/Investors-Details.php
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://hbl.in/index.html
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://hbl.in/reports/HBL-Policies.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://hbl.in/Investors-Details.php
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://hbl.in/reports/HBL-Policies.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://hbl.in/reports/HBL-Policies.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://hbl.in/Investors-Details.php
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://hbl.in/Investors-Details.php
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://hbl.in/Investors-Details.php
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://hbl.in/reports/Contact-information.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://hbl.in/reports/memorandum_AoA_change_of_name.pdf
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://hbl.in/reports/annual_secretarial_compliance_report_2024.pdf
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://hbl.in/Investors-Details.php
Disclosures Under Sub Regulation8Of Regulation30
Not Applicable
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE292B01021
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
GBS Naidu
Name Of Signatory Affirmations
GBS Naidu
Name Of Signatory For Annual Affirmations
GBS Naidu
Name Of Signatory For Quartely Affirmations
GBS Naidu
Name Of The Company
HBL Engineering Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Hyderabad
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
There are no instances
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Not Applicable
SCORES Registration ID
h00043
Scrip Code
517271
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
HBLENGINE
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrAluru Jagadish Prasad******00057275Executive DirectorChairpersonCEO-MD03-Nov-1945NoActiveNot Applicable20-Aug-198601-Oct-2020601000
2MrsKavita Prasad Aluru******00319292Non-Executive - Non Independent DirectorNot Applicable11-Dec-1971NoActiveNo05-Nov-200010-Aug-20181040
3MrVenkata Sriram Karipineni******00073911Non-Executive - Independent DirectorNot Applicable18-Jan-1970NoActiveYes27-Sep-202207-Feb-201827-Sep-2022601131
4MrsRicha Datta******08084501Non-Executive - Independent DirectorNot Applicable16-Dec-1971NoActiveYes27-Sep-202215-Mar-201827-Sep-2022601130
5MsDeeksha Mikkilineni******10267611Non-Executive - Non Independent DirectorNot Applicable19-Sep-2001NoActiveNot Applicable11-Aug-202328-Sep-20231000
6MrNarsing Rao Singayapally******00800362Non-Executive - Independent DirectorNot Applicable03-May-1958NoActiveYes26-Sep-202407-Feb-202426-Sep-2024601144
7MrMikkilineni Satyanarayana Subramanya Srinath******00319175Executive DirectorNot Applicable23-Apr-1969NoActiveNot Applicable27-May-202426-Sep-2024601020
8MrsAparna Surabhi******01641633Non-Executive - Independent DirectorNot Applicable20-Aug-1967NoActiveNot Applicable27-May-202426-Sep-2024602142

Committee Disclosures

Entry CompComit122
Date of Appointment
01-Oct-2024
Entry CompComit123
Date of Appointment
15-Mar-2018
Entry CompComit124
Date of Appointment
10-Aug-2018
Entry CompComit125
Date of Appointment
01-Oct-2024
Entry CompComit14
Date of Appointment
01-Oct-2024
Entry CompComit15
Date of Appointment
01-Oct-2024
Entry CompComit16
Date of Appointment
10-Aug-2018
Entry CompComit17
Date of Appointment
15-Mar-2018
Entry CompComit41
Date of Appointment
01-Oct-2024
Entry CompComit42
Date of Appointment
01-Oct-2024
Entry CompComit43
Date of Appointment
15-Mar-2018
Entry CompComit44
Date of Appointment
07-Feb-2018
Entry CompComit68
Date of Appointment
01-Oct-2024
Entry CompComit69
Date of Appointment
07-Feb-2018
Entry CompComit70
Date of Appointment
10-Aug-2018
Entry CompComit95
Date of Appointment
01-Oct-2024
Entry CompComit96
Date of Appointment
10-Aug-2018
Entry CompComit97
Date of Appointment
01-Oct-2024
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Not Applicable
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://hbl.in/reports/CompositionofCommittees.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00800362
Member Name
Narsing Rao Singayapally
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01641633
Member Name
Aparna Surabhi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00319292
Member Name
Kavita Prasad Aluru
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
08084501
Member Name
Richa Datta
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00073911
Member Name
Venkata Sriram Karipineni
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08084501
Member Name
Richa Datta
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00319292
Member Name
Kavita Prasad Aluru
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00319175
Member Name
Mikkilineni Satyanarayana Subramanya Srinath
Position
Executive Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00800362
Member Name
Narsing Rao Singayapally
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01641633
Member Name
Aparna Surabhi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08084501
Member Name
Richa Datta
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00073911
Member Name
Venkata Sriram Karipineni
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00800362
Member Name
Narsing Rao Singayapally
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00319292
Member Name
Kavita Prasad Aluru
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00319175
Member Name
Mikkilineni Satyanarayana Subramanya Srinath
Position
Executive Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00800362
Member Name
Narsing Rao Singayapally
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00073911
Member Name
Venkata Sriram Karipineni
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00319292
Member Name
Kavita Prasad Aluru
Position
Non-Executive - Non Independent Director
Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
08-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
07-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
08-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
3
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
07-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
3
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
43
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
3
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
07-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
3
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://hbl.in/reports/Contact-information.pdf
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://hbl.in/reports/Contact-information.pdf
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
5
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
5
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
No instances to report
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
There is no change since previous disclosure made in December 2025.
Date of Initiation
27-Feb-2015
Opposing Party
The Commissioner of Central Excise, Customs & Service Tax, Visakhapatnam.
Status (Previous Disclosure)
Irregular availment of CENVAT Credit of Service Tax (December 2008 to March 2013) Tax Demand - INR. 151.42 Lakhs Penalty - INR. 151.42 Lakhs Total - INR. 302.84 Lakhs The appeal filed by the Company is pending before the Customs Excise Service Tax Appellate Tribunal (CESTAT), Hyderabad. The personal hearing scheduled in December 2025 was adjourned and the next date of hearing is awaited.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The Company has filed Appeal with CESTAT, Delhi on 25th March 2026 – Awaiting for Personal Hearing.
Date of Initiation
18-Sep-2019
Opposing Party
Additional Commissioner of GST Audit-I, New Delhi.
Status (Previous Disclosure)
Irregular availment of CENVAT Credit of Service Tax (FY 2012-13 to FY 2017-18) Tax Demand - INR. 66.24 Lakhs Penalty - INR. 66.24 Lakhs Total - INR. 132.48 Lakhs CESTAT, Delhi has remanded back the case to The Commissioner Appeals – I to pass an order as a Fresh vide Order No.51102/2025 dated 1st August 2025. The Commissioner (Appeals)–I has passed an adverse order against the appeal filed by the Company on 31 December 2025.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The Company has filed Appeal with Dispute Resolution Panel, Bangalore on 6th March 2026 – Awaiting for Personal Hearing.
Date of Initiation
11-Feb-2026
Opposing Party
National Faceless Assessment Centre, Income Tax Department
Status (Previous Disclosure)
The Draft Assessment Order under Section 144C (1) for Assessment Year 2023–24 has been issued, wherein an adjustment of INR 36,94,694 has been proposed on account of interest on trade receivables from Associated Enterprises (AEs).
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
The Office of the Superintendent, Punjagutta-1, Hyderabad.
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Dec-2025
Financial / Operational Impact
Penalty of Rs.3,56,724/- confirmed under Section 74 of CGST Act, 2017. The Company has paid 50% of penalty under section 74(11) of CGST Act, 2017 for Rs. 1,78,362/- vide DRC03A dated 08.01.2026
Nature And Details Of The Action Taken Or Order Passed
Received Order Under section 74 of CGST/SGST act, 2017 vide DRC07 dated 17.12.2025.
Violation Details
GST – wrongly availed ITC from ISD Units during the financial year 2018-19 to 2021-22.
Entry I_ImpositionOfFineOrPenalty2
Authority
BSE Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
01-Jan-2026
Financial / Operational Impact
The Company has paid Rs. 23,000/- plus GST @ 18% aggregating Rs.27,140/-.
Nature And Details Of The Action Taken Or Order Passed
Outstanding SOP Fines pertains to December 2013, March 2014 and September 2020.
Violation Details
According to BSE there were certain outstanding towards SOP fines for which the Company had never received any communication.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes