HB STOCKHOLDINGS LTD. - 532216 - Reg. 34 (1) Annual Report.
Please find enclosed herewith 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. The Annual Report along with the Notice of the AGM has also been uploaded on the Company''s website, www.hbstockholdings.com You are requested to take the above information on record and oblige. HB STOCKHOLDINGS LTD. - 532216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with MCA and SEBI Circular(s), please find enclosed copies of Newspaper Advertisements published in Business Standard (English & Hindi) dated 23rd August, 2022, providing Information regarding 35th Annual General Meeting (AGM) of the Company to be held on Thursday, 22nd September, 2022 at 11.00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 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. HB STOCKHOLDINGS LTD. - 532216 - Record Date For The Purpose Of Determining The Eligibility Of The Shareholders To Receive Dividend, If Declared, At The Ensuing Annual General Meeting
The record date for the purpose of determining the eligibility of the shareholders to receive dividend, if declared, at the ensuing Annual General Meeting and for casting votes by members, holding shares either in physical form or dematerialised form through Remote e-voting / e-voting during the meeting shall be Thursday, 15th September, 2022 ("Record Date"). The dividend, if declared, shall be paid to the shareholders whose name appears in the register of members of the Company and in the record of depositories as on the Record Date HB STOCKHOLDINGS LTD. - 532216 - Information Regarding AGM, Book Closure Date(S), Record Date And Remote E-Voting Information
This is to inform you that the 35th Annual General Meeting (AGM) of the Company will be held on Thursday, 22nd September, 2022 at 11.00 A.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') pursuant to the Circular No. 14/2020 dated 08th April, 2020, Circular No.17/2020 dated 13th April, 2020, Circular No. 20/2020 dated 05th May, 2020, Circular No. 2/2021 dated 13th January, 2021 and General Circular No. 02/2022 dated 05th May, 2022 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022 issued by the Securities and Exchange Board of India (SEBI) (hereinafter collectively referred to as 'the Circulars'). You are requested to take the above information on record. HB STOCKHOLDINGS LTD. - 532216 - Information Regarding AGM, Book Closure Date(S), Record Date And Remote E-Voting Information
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Friday, 16th September, 2022 to Thursday, 22nd September, 2022 (both days inclusive) for taking record of the members of the Company for the purpose of 35th AGM of the Company. The record date for the purpose of determining the eligibility of the shareholders to receive dividend, if declared, at the ensuing Annual General Meeting and for casting votes by members, holding shares either in physical form or dematerialised form through Remote e-voting / e-voting during the meeting shall be Thursday, 15th September, 2022 ("Record Date"). Commencement of Remote e-voting : From 09.00 A.M. on Monday, 19th September, 2022 End of Remote e-voting : Up to 05.00 P.M. on Wednesday, 21st September, 2022. HB STOCKHOLDINGS LTD. - 532216 - Reply To The Clarification Sought On Price Movement
In reference to your e-mail ref. no. L/SURV/ONL/PV/SR/ 2022-2023 / 2573 dated 22nd August, 2022 regarding Clarification on Price Movement, we would like to clarify that the Company has been regularly sharing all information/ announcements that may have a bearing on the operation/ performance of the Company including all price sensitive information with the Stock Exchange(s) as per the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The movement in the share price may be purely market driven and due to market conditions. Kindly take the above on record and oblige. HB STOCKHOLDINGS LTD. - 532216 - Clarification sought from HB Stockholdings Ltd
The Exchange has sought clarification from HB Stockholdings Ltd on August 22, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 (Consolidated & Standalone) for the first quarter ended 30th June, 2022 duly published by the Company in Business Standard (English & Hindi Edition) on Wednesday, 10th August, 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. You are requested to take the above information on record and oblige. HB STOCKHOLDINGS LTD. - 532216 - Intimation Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 - Re-Appointment Of Secretarial Auditor Of The Company
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors, on the recommendation of Audit Committee in its meeting held on 09th August, 2022, 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 FY 2022-2023. You are requested to take note of same.
