Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Board Meeting Outcome for Meeting Held On 17Th May, 2024

 1. Audited Financial Results (Standalone and Consolidated) for the Financial Year ended 31st March, 2024. 2. Recommended a dividend of Rs.1.50/- per equity share subject to the approval of the members in the ensuing 37th AGM of the Company. 3. Appointment of Mr. Yash Kumar Sehgal (DIN: 03641168) as an Additional Director in the capacity of Non-Executive Independent Director w.e.f. 17th May, 2024. 4. Change in designation of Mr. Lalit Bhasin (DIN: 00002114) by virtue of appointment as Executive Chairman for a period of 5 Years w.e.f 17th May, 2024 & the remuneration to be paid to him. 5. Re-appointment of Mr. Naresh Khanna as the Manager being the KMP for a period of 3 Years w.e.f. 07th June, 2024. 6. Re-appointment of Marv & Associates LLP, Chartered Accountants as Internal Auditor of the Company for the FY 2024-25. 7. Re-appointment of Mr. A.N. Kukreja, Proprietor of A.N. Kukreja & Co., Company Secretaries as Secretarial Auditor of the Company for the FY 2024-25.
17-05-2024
Bigul

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, please find enclosed Secretarial Compliance Report of the Company issued by A.N. Kukreja & Co., Practicing Company Secretary for the Financial Year ended 31st March, 2024.
15-05-2024
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Board Meeting Intimation for Consideration And Approve The Audited Financial Results (Standalone & Consolidated) Of The Company For The Last Quarter & Financial Year Ended On 31St March, 2024 And To Consider Recommendation Of Dividend, If Any

 HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,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, 2024 and to consider recommendation of dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2024. Further to our Notice dated 27th March, 2024, 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 19th May, 2024 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, 2024 and recommendation of the dividend, if any, for the financial year ended on 31st March, 2024.
08-05-2024
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In continuation to our earlier intimation dated 09th April, 2024 in connection with the loss of original Share Certificate. The Company has issued "Letter of Confirmation'' in lieu of new Physical Share Certificate to its shareholder as per SEBI Circular dated 25th January, 2022.
25-04-2024
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Reg 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from the Company''s Registrar and Share Transfer Agent, RCMC Share Registry Private Limited , we wish to bring to your kind notice that the a Shareholder has reported about loss of share certificate and requested the Company to issue a duplicate share certificate in lieu thereof.
09-04-2024
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHB STOCKHOLDINGS LTD. 2CIN NO.L65929HR1985PLC033936 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.83 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: Reema Miglani Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mahesh Kumar Gupta Designation: Chief Financial Officer EmailId: [email protected] Date: 06/04/2024 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.
06-04-2024
Bigul

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, 2024.
05-04-2024
Bigul

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 Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2024.
04-04-2024
Bigul

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, please find attached herewith certificate issued by RCMC Share Registry Private Limited, Registrar and Share Transfer Agent of the Company.
04-04-2024
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Closure of Trading Window

 Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 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 01st April, 2024 until 48 hours after the declaration of Audited Financial Results of the Company for the last quarter and financial year ending on 31st March, 2024.
27-03-2024
Next Page
Close

Let's Open Free Demat Account