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HB Stockholdings Ltd - 532216 - Information Regarding AGM, Book Closure Date(S) And Remote E-Voting Information (Cut-Off Date)

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from 23rd September, 2021 to 29th September, 2021 (both days inclusive) for taking record of the members of the Company for the purpose of 34th 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 Members of the Company, holding shares either in physical form or dematerialised form, as on the Cut-off date i.e. 22nd September, 2021 may cast their vote by Remote e-voting / e-voting during the meeting. Commencement of Remote e-voting : From 09.00 A.M. on 26th September, 2021 End of Remote e-voting : Up to 05.00 P.M. on 28th September, 2021 You are requested to take the above information on record.
28-08-2021
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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 first quarter ended 30th June, 2021 duly published by the Company in Business Standard (English & Hindi Edition) on Tuesday, 3rd August, 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.
03-08-2021
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HB Stockholdings Ltd - 532216 - Forwarding Of Un-Audited Financial Results For The First Quarter Ended 30Th June, 2021 Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/ Madam, 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 first quarter ended 30th June, 2021 along with Limited Review Report as approved and taken on record by the Board of Directors at its meeting held on 2nd August, 2021, which commenced at 03:00 PM and concluded at 03:19 P.M.
02-08-2021
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HB Stockholdings Ltd - 532216 - Board Meeting Outcome for Outcome Of Board Meeting-02-08-2021

 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 first quarter ended 30th June, 2021 along with Limited Review Report as approved and taken on record by the Board of Directors at its meeting held on 2nd August, 2021, which commenced at 03:00 PM and concluded at 03:19 P.M. You are requested to take note of same.
02-08-2021
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HB Stockholdings Ltd - 532216 - Board Meeting Intimation for Convening Of Board Meeting - Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended on 30th June, 2021. Further to our notice dated 29th June, 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 August, 2021 i.e. 48 hours after the declaration of the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended on 30th June, 2021. You are requested to take the above information on record and oblige.
23-07-2021
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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/PD/ 2021-2022/550 dated 19th July, 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.
19-07-2021
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HB Stockholdings Ltd - 532216 - Clarification sought from HB Stockholdings Ltd

 The Exchange has sought clarification from HB Stockholdings Ltd on July 19, 2021 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.
19-07-2021
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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 31st March, 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.
17-07-2021
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HB STOCKHOLDINGS LTD. - 532216 - Shareholding for the Period Ended June 30, 2021

 HB Stockholdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
13-07-2021
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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 30th June, 2021. Kindly take the same on record.
07-07-2021
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