Bigul

HB STOCKHOLDINGS LTD. - 532216 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from the Company''s Registrar and Share Transfer Agent, RCMC Share Registry Private Limited, we wish to bring to your kind notice that a Shareholder has reported about loss of her share certificate and requested the Company to issue a duplicate share certificate in lieu thereof. Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIRl2022/8 dated 25th January, 2022, a letter of confirmation will be issued to claimant after compliance of required formalities.
04-02-2023
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Third Quarter & Nine Months Ended On 31St December, 2022.

HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third quarter & nine months ended on 31st December, 2022. Further to our notice dated 28th December, 2022, the 'Trading Window' for dealing in Equity Shares of HB Stockholdings Limited ('the Company') shall remain closed for the Designated Persons and their immediate relatives until 12th February, 2023 i.e. 48 hours after the declaration of the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended on 31st December, 2022.
20-01-2023
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by RCMC Share Registry Private Limited, Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022.
06-01-2023
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Closure of Trading Window

Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time, the 'Trading Window' for dealing in Equity Shares of HB Stockholdings Limited ('the Company') shall remain closed for the Designated Persons and their immediate relatives from 01st January, 2023 until 48 hours after the declaration of Un-Audited Financial Results of the Company for the third quarter and nine months ending on 31st December, 2022.
28-12-2022
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from the Company''s Registrar and Share Transfer Agent, RCMC Share Registry Private Limited, we wish to bring to your kind notice that the following Shareholder has reported about loss of their share certificate and requested the Company to issue a duplicate share certificate in lieu thereof. Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIRl2022/8 dated 25th January, 2022, a letter of confirmation will be issued to claimants after compliance of required formalities.
14-12-2022
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions for the half year ended 30th September, 2022. Further, the above said disclosure is also available on the Company's website i.e., www.hbstockholdings.com.
23-11-2022
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached copy of Newspaper Publication of the Extract of Un-audited Financial Results (Standalone & Consolidated) for the second quarter and half year ended 30th September, 2022 duly published by the Company in Business Standard (English & Hindi Edition) on Friday, 11th November, 2022 pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copy of the said publication is also available on the website of the Company, www.hbstockholdings.com.
11-11-2022
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from the Company''s Registrar and Share Transfer Agent, RCMC Share Registry Private Limited, we wish to bring to your kind notice that the following Shareholder has reported about loss of their share certificate and requested the Company to issue a duplicate share certificate in lieu thereof. Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIRl2022/8 dated 25th January, 2022, a letter of confirmation will be issued to claimants after compliance of required formalities.
10-11-2022
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Forwarding Of Un-Audited Financial Results For The Second Quarter And Half Year Ended On 30Th September, 2022

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. 10th November, 2022 considered, approved and adopted the Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the second quarter and half year ended on 30th September, 2022. A copy of duly signed Un-Audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the second quarter and half year ended on 30th September, 2022 is enclosed. The Board Meeting commenced at 03:00 P.M. and concluded at 03:55 P.M.
10-11-2022
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Board Meeting Outcome for Board Meeting Held On 10Th November, 2022

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. 10th November, 2022 considered, approved and adopted the Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the second quarter and half year ended on 30th September, 2022. A copy of duly signed Un-Audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the second quarter and half year ended on 30th September, 2022 is enclosed. The Board Meeting commenced at 03:00 P.M. and concluded at 03:55 P.M.
10-11-2022
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