General information about company
Scrip code	537839
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE977M01024
Name of the company	HBG Hotels Limited ( Formally known as Phoenix Township Limited)
Whether company is SME	No
Class of Security	Equity Shares
Type of report	Quarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)	31-12-2025
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed under	Regulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?	No

Declaration
Sr. No.	Particular	Yes/No	Promoter and Promoter Group	Public shareholder	Non Promoter- Non Public
1	Whether the Listed Entity has issued any partly paid up shares?	No	No	No	No
2	Whether the Listed Entity has issued any Convertible Securities ?	No	No	No	No
3	Whether the Listed Entity has issued any Warrants ?	Yes	Yes	Yes	No
4	Whether Listed Entity has granted any ESOPs, which are outstanding?	No	No	No	No
5	Whether the Listed Entity has any shares against which depository receipts are issued?	No	No	No	No
6	Whether the Listed Entity has any shares in locked-in?	Yes	Yes	Yes	No
7	Whether any shares held by promoters are encumbered under "Pledged"?	No	No
8	Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"?	No	No
9	Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any?	No	No
10	Whether company has equity shares with differential voting rights?	No	No	No	No
11	Whether the listed entity has any significant beneficial owner?	No

Table VI - Statement showing foreign ownership limits
Particular	Approved limits (%)	Limits utilized (%)
As on shareholding date	1.58	100
As on the end of previous 1st quarter	1.42	100
As on the end of previous 2nd quarter	1.56	100
As on the end of previous 3rd quarter	1.56	100
As on the end of previous 4th quarter	1.15	100

Table I - Summary Statement holding of specified securities
Category (I)	Category of shareholder (II)	Nos. Of shareholders (III)	No. of fully paid up equity shares held (IV)	No. Of Partly paid-up equity shares held (V)	No. Of shares underlying Depository Receipts (VI)	Total nos. shares held (VII) = (IV)+(V)+ (VI)	Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	Number of Voting Rights held in each class of securities (IX)				No. Of Shares Underlying Outstanding convertible securities (XA)	No. of Shares Underlying Outstanding Warrants (XB)	No. Of Outstanding ESOP Granted (XC)	No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)	Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
								No of Voting (XIV) Rights			Total as a % of (A+B+C)
								Class eg:X	Class eg:Y	Total
(A)	Promoter & Promoter Group	9	14321720			14321720	69.8	14321720		14321720	69.8		0		0	14321720
(B)	Public	2633	6197540			6197540	30.2	6197540		6197540	30.2		445000		445000	6642540
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	2642	20519260			20519260	100	20519260		20519260	100		445000		445000	20964260

Table I - Summary Statement holding of specified securities

Category (I)

Category of shareholder (II)

Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)

Number of Locked in shares (XIII)

Number of Shares pledged (XIV)

Non-Disposal Undertaking (XV)

Other encumbrances, if any (XVI)

Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)

Number of equity shares held in dematerialized form (XVIII)

Sub-categorization of shares

No. (a)

As a % of total Shares held (b)

No. (a)

As a % of total Shares held (b)

No. (a)

As a % of total Shares held (b)

No. (a)

As a % of total Shares held (b)

No. (a)

As a % of total Shares held (b)

Sub-category (i)

Sub-category (ii)

Sub-category (iii)

(A)

Promoter & Promoter Group

68.31

4470000

31.21

14321720

(B)

Public

31.69

663380

10.7

5179140

0

0

0

(C)

Non Promoter- Non Public

(C1)

Shares underlying DRs

(C2)

Shares held by Employee Trusts

Total

100

5133380

25.02

19500860

0

0

0

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Sr. No.	Category & Name of the Shareholders (I)		Nos. Of shareholders (III)	No. of fully paid up equity shares held (IV)	No. Of Partly paid-up equity shares held (V)	No. Of shares underlying Depository Receipts (VI)	Total nos. shares held (VII) = (IV)+(V)+ (VI)	Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	Number of Voting Rights held in each class of securities (IX)				No. Of Shares Underlying Outstanding convertible securities (XA)	No. of Shares Underlying Outstanding Warrants (XB)	No. Of Outstanding ESOP Granted (XC)	No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)	Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
									No of Voting (XIV) Rights			Total as a % of Total Voting rights
									Class eg: X	Class eg:Y	Total
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(d)	Any Other (specify)		9	14321720			14321720	69.8	14321720		14321720	69.8		0		0	14321720
Sub-Total (A)(1)			9	14321720			14321720	69.8	14321720		14321720	69.8		0		0	14321720
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			9	14321720			14321720	69.8	14321720		14321720	69.8		0		0	14321720
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(d)	Banks		1	1000			1000	0	1000		1000	0		0		0	1000
Sub-Total (B)(1)			1	1000			1000	0	1000		1000	0		0		0	1000
(2)	Institutions (Foreign)
(d)	Foreign Portfolio Investors Category I		3	221757			221757	1.08	221757		221757	1.08		0		0	221757
Sub-Total (B)(2)			3	221757			221757	1.08	221757		221757	1.08		0		0	221757
(3)	Central Government / State Government(s)
(4)	Non-institutions
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs		2459	1853646			1853646	9.03	1853646		1853646	9.03		0		0	1853646
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		28	2634746			2634746	12.84	2634746		2634746	12.84		445000		445000	3079746
(i)	Non Resident Indians (NRIs)		57	286318			286318	1.4	286318		286318	1.4		0		0	286318
(l)	Bodies Corporate		34	1001965			1001965	4.88	1001965		1001965	4.88		0		0	1001965
(m)	Any Other (specify)		51	198108			198108	0.97	198108		198108	0.97		0		0	198108
Sub-Total (B)(4)			2629	5974783			5974783	29.12	5974783		5974783	29.12		445000		445000	6419783
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			2633	6197540			6197540	30.2	6197540		6197540	30.2		445000		445000	6642540
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			2642	20519260			20519260	100	20519260		20519260	100		445000		445000	20964260
Total (A+B+C )			2642	20519260			20519260	100	20519260		20519260	100		445000		445000	20964260

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Sr. No.	Category & Name of the Shareholders (I)		Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	Number of Locked in shares (XIII)		Number of Shares pledged (XIV)		Non-Disposal Undertaking (XV)		Other encumbrances, if any (XVI)		Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)		Number of equity shares held in dematerialized form (XVIII)	Sub-categorization of shares
				No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)		Sub-category (i)	Sub-category (ii)	Sub-category (iii)
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(d)	Any Other (specify)		68.31	4470000	31.21									14321720
Sub-Total (A)(1)			68.31	4470000	31.21									14321720
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			68.31	4470000	31.21									14321720
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(d)	Banks		0	0	0									0	0	0	0
Sub-Total (B)(1)			0	0	0									0	0	0	0
(2)	Institutions (Foreign)
(d)	Foreign Portfolio Investors Category I		1.06	0	0									221757	0	0	0
Sub-Total (B)(2)			1.06	0	0									221757	0	0	0
(3)	Central Government / State Government(s)
(4)	Non-institutions
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs		8.84	35000	1.89									1320646	0	0	0
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		14.69	278380	10.57									2535546	0	0	0
(i)	Non Resident Indians (NRIs)		1.37	0	0									145318	0	0	0
(l)	Bodies Corporate		4.78	350000	34.93									757765	0	0	0
(m)	Any Other (specify)		0.94	0	0									198108	0	0	0
Sub-Total (B)(4)			30.62	663380	11.1									4957383	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			31.69	663380	10.7									5179140	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			100	5133380	25.02									19500860
Total (A+B+C )			100	5133380	25.02									19500860

Any Other (specify)
Sr. No.	1	2	3	4	5	6	7
Category	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate	Director or Director's Relatives	Director or Director's Relatives
Name of the Shareholders (I)	COLABA REAL ESTATE PRIVATE LIMITED	HEDE NAVIGATION PRIVATE LIMITED	STAR GALAXY TRADES PVT LTD	GLACIER TRADES PVT LTD	HEDE CONSULTANCY COMPANY PRIVATE LIMITED	PRAFULLA RAJARAM HEDE	SAMIT PRAFULLA HEDE
PAN (II)	AABFC0745R	AAACJ4753A	AAFCS8325N	AABCG4767G	AAACH4659M	AAIPH6374A	AAIPH6372G
No. of the Shareholders (I)	1	1	1	1	1	1	1
No. of fully paid up equity shares held (IV)	99115	4971307	1212807	1210700	3722880	10	777086
Total nos. shares held (VII) = (IV)+(V)+ (VI)	99115	4971307	1212807	1210700	3722880	10	777086
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.48	24.23	5.91	5.9	18.14	0	3.79
Number of Voting Rights held in each class of securities (IX)
Class eg: X	99115	4971307	1212807	1210700	3722880	10	777086
Total	99115	4971307	1212807	1210700	3722880	10	777086
Total as a % of Total Voting rights	0.48	24.23	5.91	5.9	18.14	0	3.79
No. of Shares Underlying Outstanding Warrants (XB)	0	0	0	0	0	0	0
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)	0	0	0	0	0	0	0
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)	99115	4971307	1212807	1210700	3722880	10	777086
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	0.47	23.71	5.79	5.78	17.76	0	3.71
Number of Locked in shares (XIII)
No. (a)	0	990000	1000000	1000000	1480000	0	0
As a % of total Shares held (b)	0	19.91	82.45	82.6	39.75	0	0
Number of equity shares held in dematerialized form (XVIII)	99115	4971307	1212807	1210700	3722880	10	777086
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter	Promoter	Promoter Group	Promoter Group	Promoter	Promoter

Any Other (specify)
Sr. No.	8	9
Category	Director or Director's Relatives	Trusts	Click here to go back
Name of the Shareholders (I)	SHIBANI M HARLALKA	HBG TRUST (SEEMA ARUN PAWAR)
PAN (II)	AAIPH6373H	AABTH2092N	Total
No. of the Shareholders (I)	1	1	9
No. of fully paid up equity shares held (IV)	1946190	381625	14321720
Total nos. shares held (VII) = (IV)+(V)+ (VI)	1946190	381625	14321720
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	9.48	1.86	69.8
Number of Voting Rights held in each class of securities (IX)
Class eg: X	1946190	381625	14321720
Total	1946190	381625	14321720
Total as a % of Total Voting rights	9.48	1.86	69.8
No. of Shares Underlying Outstanding Warrants (XB)	0	0	0
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)	0	0	0
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)	1946190	381625	14321720
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	9.28	1.82	68.31
Number of Locked in shares (XIII)
No. (a)	0	0	4470000
As a % of total Shares held (b)	0	0	31.21
Number of equity shares held in dematerialized form (XVIII)	1946190	381625	14321720
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter	Promoter Group

Bodies Corporate
Sr. No.	1
Name of the Shareholders (I)	M/S BLACK HAWK PROPERTIES PRIVATE LIMITED	Click here to go back
PAN (II)	AAFCA6926R	Total
No. of fully paid up equity shares held (IV)	353803	353803
Total nos. shares held (VII) = (IV)+(V)+ (VI)	353803	353803
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.72	1.72
Number of Voting Rights held in each class of securities (IX)
Class eg: X	353803	353803
Total	353803	353803
Total as a % of Total Voting rights	1.72	1.72
No. of Shares Underlying Outstanding Warrants (XB)	0	0
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)	0	0
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	353803	353803
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	1.69	1.69
Number of Locked in shares (XIII)
No. (a)	300000	300000
As a % of total Shares held (b)	84.79	84.79
Number of equity shares held in dematerialized form (XIV)	353803	353803
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0
Sub-category (ii)	0	0
Sub-category (iii)	0	0

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Sr. No.	1	2	3	4
Name of the Shareholders (I)	NALINI NARENDRA PANDYA	SANJIV DHIRESHBHAI SHAH	ENTATHUR VEERARAGHAVA REDDIAR PERUMALSWA	SHREYA PANDYA	Click here to go back
PAN (II)	AAGPP4117M	ADGPS0244P	AAKFE4495M	ANUPP3460A	Total
No. of fully paid up equity shares held (IV)	248713	256246	262990	269865	1037814
Total nos. shares held (VII) = (IV)+(V)+ (VI)	248713	256246	262990	269865	1037814
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.21	1.25	1.28	1.32	5.06
Number of Voting Rights held in each class of securities (IX)
Class eg: X	248713	256246	262990	269865	1037814
Total	248713	256246	262990	269865	1037814
Total as a % of Total Voting rights	1.21	1.25	1.28	1.32	5.06
No. of Shares Underlying Outstanding Warrants (XB)	0	0	0	0	0
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)	0	0	0	0	0
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	248713	256246	262990	269865	1037814
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	1.19	1.22	1.25	1.29	4.95
Number of Locked in shares (XIII)
No. (a)	0	0	0	0	0
As a % of total Shares held (b)	0	0	0	0	0
Number of equity shares held in dematerialized form (XIV)	248713	256246	262990	269865	1037814
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0	0	0	0
Sub-category (ii)	0	0	0	0	0
Sub-category (iii)	0	0	0	0	0

Any Other (specify)
Sr. No.	1
Category	HUF
Category / More than 1 percentage	Category
Name of the Shareholders (I)		Click here to go back
PAN (II)		Total
No. of the Shareholders (I)	51	51
No. of fully paid up equity shares held (IV)	198108	198108
Total nos. shares held (VII) = (IV)+(V)+ (VI)	198108	198108
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.97	0.97
Number of Voting Rights held in each class of securities (IX)
Class eg: X	198108	198108
Total	198108	198108
Total as a % of Total Voting rights	0.97	0.97
No. of Shares Underlying Outstanding Warrants (XB)	0	0
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)	0	0
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	198108	198108
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	0.94	0.94
Number of Locked in shares (XIII)
No. (a)	0	0
As a % of total Shares held (b)	0	0
Number of equity shares held in dematerialized form (XIV)	198108	198108
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0
Sub-category (ii)	0	0
Sub-category (iii)	0	0