HB STOCKHOLDINGS LTD. - 532216 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the "Trading Window" for dealing in Equity Shares of HB Stockholdings Limited shall remain closed for the Designated Persons and their immediate relatives from 01st July, 2024 until 48 hours after the declaration of Un-Audited Financial Results for the first quarter ending on 30th June, 2024. HB STOCKHOLDINGS LTD. - 532216 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In continuation to our earlier intimation dated 29th May, 2024 in connection with loss of Original Share Certificates, the Company has issued Letter of Conformation as per applicable SEBI Circular dated 25th January, 2024. HB STOCKHOLDINGS LTD. - 532216 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Reg 39(3) of SEBI (LODR), 2015 and based on the intimation received from Company''s Registrar & Share Transfer Agent, we wish to bring your kind notice that a shareholder has reported about loss of share certificate and requested the Company to issue a duplicate Share Certificate. HB STOCKHOLDINGS LTD. - 532216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copy of Newspaper Publication of the extract of Audited Financial Results (Standalone and Consolidated) for the last quarter and Financial Year ended 31st March, 2024. HB STOCKHOLDINGS LTD. - 532216 - Re-Appointment Of Secretarial Auditors Of The Company
Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, the Board of Directors in its meeting held today i.e. 17th May, 2024 has considered and approved the re-appointment of Mr. A.N. Kukreja, Proprietor of A.N. Kukreja & Co. Company Secretaries as the Secretarial Auditor of the Company for the F.Y. 2024-25 HB STOCKHOLDINGS LTD. - 532216 - Re-Appointment Of Internal Auditors Of The Company
Pursuant to Reg 30 of SEBI (LODR), 2015, the Board of Directors in its meeting held today i.e. 17th May, 2024 has considered and approved the re-appointment of M/s Marv & Associates LLP, Chartered Accountants, New Delhi as an Internal Auditor of the Company for the F.Y. 2024-25 HB STOCKHOLDINGS LTD. - 532216 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Reg 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held today i.e. 17th May, 2024 considered and approved the following: 1. Appointment of Mr. Yash Kumar Sehgal (DIN: 03641168) as an Additional Director in the capacity of Non-Executive Independent Director w.e.f. 17th May, 2024. 2. Change in designation of Mr. Lalit Bhasin (DIN: 00002114) by virtue of his appointment as Executive Chairman for a period of 5 years w.e.f 17th May, 2024. 3. Re-appointment of Mr. Naresh Khanna as the Manager being the Key Managerial Personnel (KMP) of the Company for a period of 3 years w.e.f 07th June, 2024. 4. Re-appointment of M/s Marv & Associates LLP, Chartered Accountants, New Delhi as an Internal Auditor of the Company for the F.Y. 2024-25. 5. Re-appointment of Mr. A.N. Kukreja, Proprietor of A.N. Kukreja & Co., Company Secretaries as the Secretarial Auditor of the Company for the F.Y. 204-25 HB STOCKHOLDINGS LTD. - 532216 - Corporate Action-Board approves Dividend
In terms of Reg 30 of SEBI (LODR) Regulations, the Board of Directors in its meeting held today i.e. 17th May, 2024 has recommeded dividend of Rs 1.50/ per equity shares of face value of Rs. 10/ each for the Financial Year 2023-24 HB STOCKHOLDINGS LTD. - 532216 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors in its meeting held today i.e. 17th May, 2024 has recommended a dividend of Rs. 1.50/- per equity shares if face value of Rs. 10 each for the Financial Year 2023-24 HB STOCKHOLDINGS LTD. - 532216 - Forwarding Of Audited Financial Results For The Financial Year Ended On 31St March 2024
Audited results for the FY 31st March, 2024