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HB STOCKHOLDINGS LTD. - 532216 - Forwarding Of Un-Audited Financial Results For The First Quarter Ended On 30Th June, 2022

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Un-audited Financial Results (Consolidated and Standalone) along with Limited Review Report for the first quarter ended on 30th June, 2022, as approved by the Board of Directors at its meeting held on 09th August, 2022. You are requested to take note of same.
09-08-2022
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HB STOCKHOLDINGS LTD. - 532216 - Board Meeting Outcome for Outcome Of Board Meeting Held On 09Th August, 2022

 The Board at its meeting held today i.e. 09th August, 2022 inter-alia, transacted the following business(s): 1. The Un-Audited Financial Results (Consolidated and Standalone) for the first quarter ended 30th June, 2022. 2. The re-appointment of A.N. Kukreja & Co., Company Secretaries as the Secretarial Auditor for the FY 2022-23. 3. Constitution of Risk Management Committee as per RBI's Scale Based Reg. (SBR) w.e.f. 01st Oct, 2022 with the following members: 1) Mr. Anil Goyal, Chairman (Non-Independent) 2) Mrs. Asha Mehra, Member (Independent) 3) Mr. Harbans Lal, Member (Independent) 4. Considered and approved the "Risk Management Policy" of the Company as per RBI's Scale Based Reg (SBR)w.e.f 01st Oct, 2022. 5. Considered and approved the policy on 'Loan to Directors, Senior Management and Relatives of Directors" of the Company as per RBI's Scale Based Reg (SBR) w.e.f 01st Oct, 2022. The Board Meeting commenced at 03:30 P.M. and concluded at 04:30 P.M.
09-08-2022
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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 First Quarter Ended On 30Th June, 2022.

 HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended on 30th June, 2022. Further to our notice dated 28th June, 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 11th August, 2022 i.e. 48 hours after the declaration of the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended on 30th June, 2022. You are requested to take the above information on record and oblige.
26-07-2022
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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. The particulars relating to loss of share certificate are given below: Folio No. 0006651, Name of Shareholder ANIL KUMAR BHARDWAJ, Certificate No. 402198 Distinctive Nos. 33197503 - 33197532 No. of Equity Shares-30.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. Kindly take the above on record and oblige.
22-07-2022
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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 June, 2022. Kindly take the same on record.
04-07-2022
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HB STOCKHOLDINGS LTD. - 532216 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- REEMA MIGLANIDesignation :- Company Secretary and Compliance Officer
04-07-2022
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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 July, 2022 until 48 hours after the declaration of Un-Audited Financial Results of the Company for the first quarter ending on 30th June, 2022.
28-06-2022
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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, we wish to bring to your kind notice that the following Shareholder has reported to the Company about loss of their share certificate and requested the Company to issue a duplicate share certificate in lieu thereof. The particulars relating to loss of share certificate are given below: Folio No. : 0047057 Name of Shareholder: KAMLESH & RAJENDER KUMAR SINGAL Certificate No.: 415149 Distinctive Nos.: 33482524 - 33482556 No. of Equity Shares (Face Value of Rs. 10/- each): 33 Kindly take the above on record and oblige.
23-06-2022
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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 on a consolidated basis for the half year ended 31st March, 2022. Further, the above said disclosure is also available on the Company's website i.e., www.hbstockholdings.com Kindly take the same on record.
31-05-2022

Hb Stockhol Consolidated March 2022 Net Sales at Rs 0.00 crore, down 99.97% Y-o-Y

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24-05-2022
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