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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 December, 2021. Kindly take the same on record.
07-01-2022
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HB STOCKHOLDINGS LTD. - 532216 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 :- RUPESH KUMARDesignation :- Company Secretary and Compliance Officer
07-01-2022

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04-01-2022
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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/IJ/ 2021-2022/1105 dated 31st December, 2021 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.
31-12-2021
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HB STOCKHOLDINGS LTD. - 532216 - Closure of Trading Window

 Pursuant to the provisions of Securities 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 January, 2022 until 48 hours after the declaration of un-audited Financial Results of the Company for the third quarter & nine months ending on 31st December, 2021. You are requested to take the above information on record and oblige.
29-12-2021
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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 30th September, 2021. Further, the above said disclosure is also available on the Company's website i.e., www.hbstockholdings.com Kindly take the same on record.
06-12-2021
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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 second quarter and half year ended 30th September, 2021 duly published by the Company in Business Standard (English & Hindi Edition) on Friday, 12th November, 2021 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.
12-11-2021
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HB Stockholdings Ltd - 532216 - Board Meeting Outcome for Board Meeting Held On 11Th November, 2021 And Forwarding Of Un-Audited Financial Results For The Second Quarter And Half Year Ended 30Th September, 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 second quarter and half year ended 30th September, 2021 along with Limited Review Report as approved and taken on record by the Board of Directors at its meeting held on 11th November, 2021, which commenced at 03:00 PM and concluded at 03:20 P.M. You are requested to take note of same.
11-11-2021
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HB Stockholdings Ltd - 532216 - Forwarding Of Un-Audited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2021 Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 second quarter and half year ended 30th September, 2021 along with Limited Review Report as approved and taken on record by the Board of Directors at its meeting held on 11th November, 2021, which commenced at 03:00 PM and concluded at 03:20 P.M. You are requested to take note of same.
11-11-2021
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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 Second Quarter & Half Year Ended On 30Th September, 2021.

 HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the second quarter & half year ended on 30th September, 2021. Further to our notice dated 1st October, 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 13th November, 2021 i.e., 48 hours after the declaration of the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the second quarter & half year ended on 30th September, 2021. You are requested to take the above information on record and oblige.
27-10-2021
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