Bigul

HB STOCKHOLDINGS LTD. - 532216 - Announcement under Regulation 30 (LODR)-Change in Management

We hereby inform you that the Board of Directors in its meeting held on 07th June, 2021 has appointed Mr. Naresh Khanna as the Manager being Key Managerial Personnel (KMP) of the Company with effect from 07th June, 2021 on the recommendation of the Nomination & Remuneration Committee of the Board of Directors. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given as Annexure-I. The above may please be treated as compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations. You are requested to kindly take the same on your records.
07-06-2021
Bigul

HB Stockholdings Ltd - 532216 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHB STOCKHOLDINGS LTD. 2CINL65929HR1985PLC033936 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.26 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: RUPESH KUMAR Designation: COMPANY SECRETARY EmailId: CORPORATE@HBSTOCKHOLDINGS.COM Name of the Chief Financial Officer: MAHESH KUMAR GUPTA Designation: CFO EmailId: MKGUPTA23@GMAIL.COM Date: 07/05/2021 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.
07-05-2021
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Shareholding for the Period Ended March 31, 2021

HB Stockholdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
09-04-2021
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 half year ended 31st March, 2021. Kindly take the same on record.
07-04-2021
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 the certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2021. The above may please be treated as compliance of Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on record.
06-04-2021
Bigul

HB Stockholdings Ltd - 532216 - Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- RUPESH KUMARDesignation :- Company Secretary and Compliance Officer
06-04-2021
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, 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 March, 2021. Kindly take the same on record.
06-04-2021
Bigul

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 01st April, 2021 until 48 hours after the declaration of Audited Financial Results of the Company for the last quarter and financial year ending on 31st March, 2021. You are requested to take the above information on record and oblige.
30-03-2021
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