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HB STOCKHOLDINGS LTD. - 532216 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Second Quarter & Half Year Ended On 30Th September, 2022.

 HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the second quarter & half year ended on 30th September, 2022. Further to our notice dated 27th September, 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 November, 2022 i.e. 48 hours after the declaration of the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the second quarter and half year ended on 30th September, 2022.
01-11-2022
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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.
29-10-2022
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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 30th September, 2022.
10-10-2022
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HB STOCKHOLDINGS LTD. - 532216 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- REEMA MIGLANIDesignation :- Company Secretary and Compliance Officer
10-10-2022
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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 shareholders 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.
29-09-2022
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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 October, 2022 until 48 hours after the declaration of Un-Audited Financial Results of the Company for the second quarter ending on 30th September, 2022. You are requested to take the above information on record and oblige.
27-09-2022
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HB STOCKHOLDINGS LTD. - 532216 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed the following: 1) Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Consolidated Scrutinizer's Report dated 22nd September, 2022 for votes casted through Remote e-voting and e-voting at the meeting pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting Results along with Scrutinizer's Report are also available on the Company's website, http://www.hbstockholdings.com and on the website of National Securities Depository Limited (NSDL), https://www.evoting.nsdl.com You are requested to take the above information on record.
23-09-2022
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HB STOCKHOLDINGS LTD. - 532216 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said Regulations, please find enclosed summary of the proceedings of the 35th Annual General Meeting (AGM) of the Company held on 22nd September, 2022 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) without the physical presence of the members at a common venue. This is for your information and records.
22-09-2022
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HB STOCKHOLDINGS LTD. - 532216 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 23rd August, 2022, please find enclosed copies of Newspaper Advertisements published in Business Standard (English & Hindi) dated 25th August, 2022 regarding Notice of 35th Annual General Meeting (AGM), e-voting Information and Book Closure Dates(s). The Notice of 35th AGM and Annual Report for the Financial Year 2021-22 have been sent to all the eligible members, whose e-mail address are registered / available with the Company / Depository Participants (DP) as on 19th August, 2022. The above may please be treated as compliance of Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations. The copies of the said advertisements are also available on the website of the Company, www.hbstockholdings.com. You are requested to take the above information on record and oblige.
26-08-2022
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Reg. 34 (1) Annual Report.

 In continuation to our earlier communication dated 24th August, 2022 regarding 'Submission of 35th Annual Report 2021-22 and Notice of AGM', this is to inform you that the 35th Annual Report 2021-22 and Notice of AGM submitted to you contains some inadvertent errors. The corrected copy of Annual Report 2021-22 along with the Notice of 35th Annual General Meeting (AGM) in due compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached and the same has also been uploaded on the Company''s website, www.hbstockholdings.com. You are requested to take the above on record and oblige. Inconvenience caused is regretted.
25-08-2022
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