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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 31st March, 2022. Kindly take the same on record.
06-04-2022
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HB STOCKHOLDINGS LTD. - 532216 - Statement Of Investor Complaints For The Quarter Ended March 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 :- MAHESH KUMAR GUPTADesignation :- Chief Financial Officer
06-04-2022
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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 1st April, 2022 until 48 hours after the declaration of Audited Financial Results of the Company for the last quarter & financial year ending on 31st March, 2022. You are requested to take the above information on record and oblige.
28-03-2022
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HB STOCKHOLDINGS LTD. - 532216 - Intimation To Shareholders Holding Shares In Physical Mode

 Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copy of Intimation letter sent to the shareholders holding shares in physical mode to furnish their PAN, KYC and Nomination details in respective forms ISR-1, ISR-2, ISR-3, SH-13 and SH-14 with the Registrars and Transfer Agent of the Company viz. RCMC Share Registry Private Limited in compliance with the SEBI Circular No. SEBI/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated 03rd November, 2021 and subsequent clarification vide Circular No. SEBl/HO/MIRSD/MIRSD_RTAMS/P/CIR/2021/687 dated 14th December, 2021. The aforesaid forms are available on the Company's website www.hbstockholdings.com and RTA's website www.rcmcdelhi.com. You are requested to take the above information on record and oblige.
23-03-2022
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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 Un-Audited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended 31st December, 2021 duly published by the Company in Business Standard (English & Hindi Edition) on Thursday, 03rd February, 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.
03-02-2022
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HB STOCKHOLDINGS LTD. - 532216 - Board Meeting Outcome for Outcome Of Board Meeting Held On 02Nd February, 2022

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Un-Audited Financial Results (Consolidated and Standalone) of the Company for the third quarter and nine months ended 31st December, 2021 along with Limited Review Report as approved and taken on record by the Board of Directors at its meeting held on 02nd February, 2022, which commenced at 12:30 PM and concluded at 01:15 PM. You are requested to take note of same.
02-02-2022
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HB STOCKHOLDINGS LTD. - 532216 - Forwarding Of Un-Audited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2021

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Un-Audited Financial Results (Consolidated and Standalone) of the Company for the third quarter and nine months ended 31st December, 2021 along with Limited Review Report as approved and taken on record by the Board of Directors at its meeting held on 02nd February, 2022, which commenced at 12:30 PM and concluded at 01:15 PM. You are requested to take note of same.
02-02-2022
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HB STOCKHOLDINGS LTD. - 532216 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With ref to above captioned subject and Pursuant to Reg 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Rupesh Kumar (ACS: 43104) has tendered his resignation from the post of Company Secretary and Compliance Officer of the company w.e.f. closing of business hours of Monday, 24th January, 2022 and simultaneously he ceased to be the Compliance Officer of the company The Company is in the process of appointment of new Company Secretary and Compliance Officer. The intimation for his/her appointment as the new Company Secretary and Compliance Officer will be communicated to the Stock Exchange(s) once appointed. Mr. Anil Goyal, Director and Mr. Mahesh Kumar Gupta, CFO of the Company would be the new Designated Officer (s) for listing and other compliances till the new Company Secretary and Compliance Officer is appointed. The above may be treated as compliance of Regulation 30 of SEBI (LODR) Regulations, 2015 read with Part A of Schedule III of said regulations.
25-01-2022
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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 Third Quarter & Nine Months Ended On 31St December, 2021.

 HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third quarter & nine months ended on 31st December, 2021. Further to our notice dated 29th December, 2021, 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 4th February, 2022 i.e., 48 hours after the declaration of the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third quarter & nine months ended on 31st December, 2021. You are requested to take the above information on record and oblige.
18-01-2022
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HB STOCKHOLDINGS LTD. - 532216 - Shareholding for the Period Ended December 31, 2021

 HB Stockholdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
11-01-2022
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