Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 third quarter and nine months ended 31st December, 2020 duly published by the Company in Business Standard (English & Hindi Edition) on Friday, 12th February, 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.
12-02-2021
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Announcement Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 30(5) of SEBI (LODR) Regulations, 2015 and consequent to the sad demise of Mr. Jag Mohan Lal Suri, Manager, the Board of Directors in its meeting held on 11th February, 2021 has revised the authorization to the following Director/ Key Managerial Personnel for the purpose of determining the materiality of any event or transaction and for the purpose of making requisite disclosure to the Stock Exchange(s) for and on behalf of the Company: 1. Mr. Anil Goyal (Director) Plot. No. 31, Echelon Institutional Area, Sector - 32, Gurugram - 122001 (Haryana) Ph.: 0124 - 4675500 Email: anilgoyal@hbportfolio.com 2.Mr. Rupesh Kumar (Company Secretary & Compliance Officer) Plot. No. 31, Echelon Institutional Area, Sector - 32, Gurugram - 122001 (Haryana) Ph.: 0124 - 4675500 Email: corporate@hbstockholdings.com 3. Mr. Mahesh Kumar Gupta (CFO) Plot. No. 31, Echelon Institutional Area, Sector - 32, Gurugram - 122001 (Haryana) Ph.: 0124 - 4675500 Email: mkgupta23@gmail.com
11-02-2021
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Outcome Of Board Meeting Held On 11Th February, 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 11th February, 2021 inter-alia, transacted the following business(s): Considered and took note of the Notice(s) received from NSE for non-compliance with corporate governance requirements of SEBI (LODR) Regulations, 2015. The Board noted that the said non-compliance of Regulation 17(1) of the Listing Regulations has already been made good by appointing Mr. Ashish Kapur (DIN: 00002320) w.e.f 23rd July, 2020 and the said non-compliance was caused solely due to global pandemic COVID-19 and lockdown conditions prevalent at that time. The Board of Directors shall ensure that such non-compliance will not be repeated in future and the Company shall comply with the Listing Regulations, other applicable Regulations and Circulars issued thereunder in true letter and spirit. The Board Meeting commenced at 12:30 PM and concluded at 13:30 P.M.
11-02-2021
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Forwarding Of Un-Audited Financial Results For The Third Quarter/ Nine Months Ended 31St December, 2020.

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 11th February, 2021 inter-alia, transacted the following business(s): Considered, approved and adopted the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the third quarter/ nine months ended 30th December, 2020. A copy of duly signed Un-Audited Financial Results (Standalone and Consolidated) of the Company for the third quarter/ nine months ended 30th December, 2020 along with Limited Review Report is enclosed herewith. The Board Meeting commenced at 12:30 PM and concluded at 13:30 P.M. You are requested to take note of same.
11-02-2021
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached copy of Board Meeting Notice published in Business Standard (English & Hindi Edition) on Tuesday, 2nd February, 2021. 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.
02-02-2021
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Board Meeting Intimation for Intimation Regarding 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 11/02/2021 ,inter alia, to consider and approve We are pleased to inform you that a meeting of Board of Directors of the Company will be held on Thursday, 11th February, 2021, inter-alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third quarter & nine months ended on 31st December, 2020. Further to our notice dated 31st December, 2020, 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 13th February, 2021 i.e. 48 hours after the declaration of the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third quarter & nine months ended on 31st December, 2020. You are requested to take the above information on record and oblige.
01-02-2021
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Shareholding for the Period Ended December 31, 2020

 HB Stockholdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
12-01-2021
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 December, 2020. Kindly take the same on record.
07-01-2021
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 Officer
07-01-2021
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 January, 2021 until 48 hours after the declaration of Un-Audited Financial Results of the Company for the third quarter and nine months ending on 31st December, 2020. You are requested to take the above information on record and oblige.
31-12-2020
Next Page
Close

Let's Open Free Demat Account