HB STOCKHOLDINGS LTD. - 532216 - Shareholding for the Period Ended September 30, 2021
HB Stockholdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here08-10-2021
08-10-2021
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 September, 2021. Kindly take the same on record.07-10-2021
HB Stockholdings Ltd - 532216 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- RUPESH KUMARDesignation :- Company Secretary and Compliance Officer07-10-2021
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 October, 2021 until 48 hours after the declaration of un-audited Financial Results of the Company for the quarter/ half year ended on 30th September, 2021. You are requested to take the above information on record and oblige.01-10-2021
HB Stockholdings Ltd - 532216 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
HB Stockholdings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-09-2021
HB Stockholdings Ltd - 532216 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We would like to inform that all the resolutions placed at the 34th Annual General Meeting of the Company held on 29th September, 2021 have been passed by the Members with requisite majority. Date of the AGM : 29th September, 2021 Total number of Shareholders on record date: 37251 No. of Shareholders present in the meeting either in person or through proxy: - Promoters & Promoter Group: NA - Public: NA No. of Shareholders attended the meeting through VC/ OAVM: - Promoters & Promoter Group: 7 - Public: 69 In this regard, please find enclosed the following: 1) Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015. 2) Consolidated Scrutinizer's Report dated 29th September, 2021 for votes casted through Remote e-voting and e-voting at the meeting pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. You are requested to take the above information on record.30-09-2021
HB STOCKHOLDINGS LTD. - 532216 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said Regulations, please find enclosed summary of the proceedings of the 34th Annual General Meeting (AGM) of the Company held on 29th September, 2021 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) without the physical presence of the members at a common venue. This is for your information and records.29-09-2021
HB Stockholdings Ltd - 532216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 28th August, 2021, please find enclosed copies of Newspaper Advertisements published in Business Standard (English & Hindi) dated 2nd September, 2021 regarding Notice of 33rd Annual General Meeting (AGM), e-voting Information and Book Closure Dates(s). The Notice of 34th AGM and Annual Report for the Financial Year 2020-21 have been sent to all the eligible members, whose e-mail address are registered / available with the Company / Depository Participants (DP) as on 27th August, 2021. The above may please be treated as compliance of Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations. The copies of the said advertisements are also available on the website of the Company, www.hbstockholdings.com You are requested to take the above information on record and oblige.02-09-2021
HB STOCKHOLDINGS LTD. - 532216 - Reg. 34 (1) Annual Report
Please find enclosed herewith copy of Annual Report 2020-21 along with the Notice of 34th Annual General Meeting (AGM) in due compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report along with the Notice of the AGM has also been uploaded on the Company''s website, www.hbstockholdings.com You are requested to take the above information on record and oblige.31-08-2021
HB Stockholdings Ltd - 532216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with MCA Circular No. 20/2020 dated 05th May, 2020, please find enclosed copies of Newspaper Advertisements published in Business Standard (English & Hindi) dated 28th August, 2021, providing Information regarding 34th Annual General Meeting (AGM) of the Company to be held on Wednesday, 29th September, 2021 at 03.00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The above may please be treated as compliance of Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations. The copies of the said advertisements are also available on the website of the Company, www.hbstockholdings.com You are requested to take the above information on record and oblige.28-08-2021