Hb Stockhol Consolidated March 2022 Net Sales at Rs 0.00 crore, down 99.97% Y-o-Y
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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 & Consolidated) for the last quarter and financial year ended 31st March, 2022 duly published by the Company in Business Standard (English & Hindi Edition) on Thursday, 19th May, 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.19-05-2022
HB STOCKHOLDINGS LTD. - 532216 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIRlCFD/CMD1/27/2019 dated 08th February, 2019, please find enclosed Secretarial Compliance Report of the Company issued by A.N. Kukreja & Co, Practicing Company Secretaries for the financial year ended 31st March, 2022. You are requested to take note of same.18-05-2022
HB STOCKHOLDINGS LTD. - 532216 - Announcement Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and consequent to the appointment of Company Secretary & Compliance Officer, the Board of Directors in its meeting held on 18th May, 2022 has revised the authorization to the following Director/ Key Managerial Personnel for the purpose of determining the materiality of any event or transaction and for the purpose of making requisite disclosure to the Stock Exchange for and on behalf of the Company: 1. Mr. Anil Goyal (Director) 2. Mr. Mahesh Kumar Gupta (Chief Financial Officer) 3. Ms. Reema Miglani (Company Secretary & Compliance Officer) You are requested to take note of same.18-05-2022
HB STOCKHOLDINGS LTD. - 532216 - Re-Appointment Of Internal Auditors 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 18th May, 2022, 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 FY 2022-2023. You are requested to take note of same.18-05-2022
HB STOCKHOLDINGS LTD. - 532216 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that the Board of Directors, on the recommendation of Audit Committee in its meeting held on 18th May, 2022, considered and approved the appointment of N.C. Aggarwal & Co. (FRN: 003273N) as the statutory auditors of the Company subject to approval of members at the ensuing AGM.18-05-2022
HB STOCKHOLDINGS LTD. - 532216 - Appointment of Company Secretary and Compliance Officer
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that the Board of Directors in its meeting held on 18th May, 2022, considered and approved appointment of Ms. Reema Miglani (ACS-45762) as Company Secretary and Compliance Officer of the Company w.e.f 18th May, 2022.18-05-2022
HB STOCKHOLDINGS LTD. - 532216 - Announcement under Regulation 30 (LODR)-Dividend Updates
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held on 18th May, 2022 recommended a dividend of Rs. 1/- per equity share of face value of Rs. 10/- each (i.e.10%) for the financial year 2021-22 subject to the approval of the members in the ensuing 35th Annual General Meeting of the Company. The dividend will be paid / dispatched to the eligible shareholders of the Company registered in the Register of members of the Company as on the record date to be decided, within 30 days from the conclusion of the 35th Annual General Meeting. The record date for payment of dividend and the date and time of the 35th Annual General Meeting will be intimated in due course. You are requested to take note of same.18-05-2022
HB STOCKHOLDINGS LTD. - 532216 - Forwarding Of Audited Financial Results For The Last Quarter And Financial Year Ended 31St March, 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. 18th May, 2022 inter-alia, transacted the following business(s): 1. Considered, approved and adopted the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended 31st March, 2022.18-05-2022