HB Stockholdings Ltd - 532216 - Statement Of Investor Complaints For The Quarter Ended June 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 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 July, 2021 until 48 hours after the declaration of un-audited Financial Results of the Company for the first quarter ending on 30th June, 2021. You are requested to take the above information on record and oblige. 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 read with SEBI Circular No. CIRlCFD/CMD1/27/2019 Dated 08th February, 2019, please find enclosed Secretarial Compliance Report of the Company issued by A.N. Kukreja & Co, Practicing Company Secretaries for the financial year ended 31st March, 2021. You are requested to take note of same. HB Stockholdings Ltd - 532216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copy of Newspaper Publication of the Extract of Audited Financial Results (Standalone & Consolidated) for the last quarter and Financial Year ended 31st March, 2021 duly published by the Company in Business Standard (English & Hindi Edition) on Tuesday, 22nd June, 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. HB Stockholdings Ltd - 532216 - Outcome Of Board Meeting Held On 21St June, 2021
Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 21st June, 2021 inter-alia, transacted the following business(s): 1 Adopted the Secretarial Audit Report and Secretarial Compliance Report for the financial year 2020-21 issued by practicing Company Secretary (PCS) in terms of Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 Dated 08th February, 2019. 2. Considered and approved dissolution of Corporate Social Responsibility Committee. 3. Considered and approved amendment in Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons. The Board Meeting commenced at 11:30 AM and concluded at 12:15 PM. HB Stockholdings Ltd - 532216 - Forwarding Of Audited Financial Results For The Last Quarter And Financial Year Ended 31St March, 2021
Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 21st June, 2021 inter-alia, transacted the following business(s): Considered, approved and adopted the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended 31st March, 2021. A copy of duly signed Audited Financial Results along with Statement of Assets & Liabilities, Cash Flow Statement, Auditors' Report and Declaration regarding Auditor's Report with unmodified opinion for the financial year ended 31st March, 2021 is enclosed herewith. The Board Meeting commenced at 11:30 AM and concluded at 12:15 PM. HB STOCKHOLDINGS LTD. - 532216 - Reply To The Clarification Sought On Price Movement
In reference to your e-mail vide ref no. L/SURV/ONL/PV/NK/ 2021-2022/469 dated 21st June, 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 Exchanges 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, the management is in no way connected with such movement in price of shares. Kindly take the above on record and oblige. HB Stockholdings Ltd - 532216 - Reply To The Clarification Sought On Price Movement
In reference to your e-mail vide ref no. L/SURV/ONL/PV/NK/ 2021-2022/469 dated 21st June, 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 Exchanges 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, the management is in no way connected with such movement in price of shares. Kindly take the above on record and oblige. HB Stockholdings Ltd - 532216 - Board Meeting Intimation for Approval Of Audited Financial Results For The Last Quarter & Financial Year Ended On 31St March, 2021.
HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,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, 2021. Further to our notice dated 30th March, 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 23rd June, 2021 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, 2021. You are requested to take the above information on record and oblige.