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HB STOCKHOLDINGS LTD. - 532216 - Board Meeting Outcome for Outcome Of Board Meeting Held On 18Th May, 2022

 HB Stockholdings Limited has informed the Exchange about Board Meeting held on 18-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. 2. 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 3. Considered and approved appointment of as Company Secretary and Compliance Officer 4. Appointment of Auditor. 5. 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. 6. Adopted the Secretarial Audit Report and Secretarial Compliance Report for the financial year 2021-22 i 7. Considered and approved dissolution of Non-Statutory Committees of the Board of Directors viz. Business Restructuring Committee and Capital Restructuring Committee.Reema Miglani
18-05-2022
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HB STOCKHOLDINGS LTD. - 532216 - Board to consider Dividend

 With reference to the earlier letter dated May 11, 2022, HB Stockholdings Ltd has now informed BSE that the Board of Directors of the Company at their meeting to be held on May 18, 2022 will also consider recommendation of dividend, if anyon the equity shares of the Company for the Financial Year ended on March 31, 2022 subject to the approval of the Members at the ensuing Annual General Meeting.Further as intimated earlier, 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 May 20, 2022 i.e. 48 hours after the declaration of the Audited Financial Results (Standalone & Consolidated) of the Company for the last quarter & financial year ended on March 31, 2022 and recommendation of the dividend, if any, for the Financial Year ended on March 31, 2022.
13-05-2022
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HB STOCKHOLDINGS LTD. - 532216 - Update on board meeting

 HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve In furtherance to our Intimation dated 11th May, 2022, we are pleased to inform you that the Board of Directors of the Company at their meeting to be held on 18th May, 2022 will also consider recommendation of dividend, if any on the equity shares of the Company for the Financial Year ended on 31st March, 2022 subject to the approval of the Members at the ensuing Annual General Meeting. Further as intimated earlier, 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 20th May, 2022 i.e. 48 hours after the declaration of the Audited Financial Results (Standalone & Consolidated) of the Company for the last quarter & financial year ended on 31st March, 2022 and recommendation of the dividend, if any, for the Financial Year ended on 31st March, 2022. You are requested to take the above information on record and oblige.
13-05-2022
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HB STOCKHOLDINGS LTD. - 532216 - Board Meeting Intimation for Approval Of Audited Financial Results (Standalone & Consolidated) For The Last Quarter & Financial Year Ended On 31St March, 2022.

 HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the last quarter & financial year ended on 31st March, 2022.
11-05-2022
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HB STOCKHOLDINGS LTD. - 532216 - Reply To The Clarification Sought On Price Movement

 In reference to your e-mail ref. no. L/SURV/ONL/PV/NP/ 2022-2023 / 2326 dated 22nd April, 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.
25-04-2022
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HB STOCKHOLDINGS LTD. - 532216 - Clarification sought from HB Stockholdings Ltd

 The Exchange has sought clarification from HB Stockholdings Ltd on April 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.
23-04-2022
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HB STOCKHOLDINGS LTD. - 532216 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed a copy of the certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2022. The above may please be treated as compliance of Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on record.
14-04-2022
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HB STOCKHOLDINGS LTD. - 532216 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHB STOCKHOLDINGS LTD. 2CINL65929HR1985PLC033936 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 538558.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: corporate@hbstockholdings.com Name of the Chief Financial Officer: Mahesh Kumar Gupta Designation: Chief Financial Officer EmailId: mkgupta23@gmail.com Date: 13/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
13-04-2022
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HB STOCKHOLDINGS LTD. - 532216 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015

 Please find enclosed a copy of the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2022. Kindly take the same on record.
08-04-2022
Bigul

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

 Please find enclosed a copy of the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2022. Kindly take the same on record.
08-04-2022
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