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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, 2020 duly published by the Company in Business Standard (English & Hindi Edition) on Friday, 11th September, 2020 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.
11-09-2020
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HB STOCKHOLDINGS LTD. - 532216 - Outcome Of Board Meeting Held On 10Th September, 2020.

 The Notice bearing ref no. NSE/LIST-SOP/CG/FINES/101661 dated 20th August, 2020 received form the NSE for non-compliance with corporate governance requirements of SEBI (LODR) Regulations, 2015 was placed before the Board. The Board noted that the said non-compliance of Regulation 17(1) of the Listing Regulations has already been made good before receipt of the above said Notice by appointing Mr. Ashish Kapur (DIN:00002320) as an Additional Director in the capacity of Non-Executive Non-Independent Director of the Company. The said non-compliance was caused solely due to ongoing global pandemic COVID-19 and lockdown conditions, which were beyond the control of the Company. The Board further noted that the Company has also made an Application dated 24th August, 2020 to the NSE for Waiver of Fine levied as per the provisions of the SEBI SOP Circular and reply from the NSE is awaited. The Board Meeting commenced at 04:00 PM and concluded at 4:55 P.M.
10-09-2020
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HB STOCKHOLDINGS LTD. - 532216 - Forwarding Of Un-Audited Financial Results For The First Quarter Ended 30Th June, 2020.

 1. Considered, approved and adopted the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30 th June, 2020 along with Limited Review Report. A copy of duly signed Un-Audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30 th June, 2020 along with Limited Review Report is enclosed herewith. 2. Considered and took note of the Notice received from National Stock Exchange of India Limited (NSE) for non-compliance with corporate governance requirements of SEBI (LODR) Regulations, 2015. The Board Meeting commenced at 04:00 PM and concluded at 4:55 P.M.
10-09-2020
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HB STOCKHOLDINGS LTD. - 532216 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 28th August, 2020, please find enclosed copies of Newspaper Advertisements published in Business Standard (English & Hindi) dated 7th September, 2020 regarding Notice of 33rd Annual General Meeting (AGM), e-voting Information and Book Closure Dates(s). The Notice of 33rd AGM and Annual Report for the Financial Year 2019-20 have been sent to all the eligible members, whose e-mail address are registered / available with the Company / Depository Participants (DP) as on 28th August, 2020. The above may please be treated as compliance of Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations. The copies of the said advertisements are also available on the website of the Company, www.hbstockholdings.com You are requested to take the above information on record and oblige.
07-09-2020
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HB STOCKHOLDINGS LTD. - 532216 - Reg. 34 (1) Annual Report

 Please find enclosed herewith copy of Annual Report 2019-20 along with the Notice of 33rd Annual General Meeting (AGM) in due compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report along with the Notice of the AGM has also been uploaded on the Company''s website, www.hbstockholdings.com You are requested to take the above information on record and oblige.
04-09-2020
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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 Wednesday, 2nd September, 2020. 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.
02-09-2020
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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 10/09/2020 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended on 30th June, 2020. Further to our notice dated 30th June, 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 12th September, 2020 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, 2020. You are requested to take the above information on record and oblige.
01-09-2020
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HB STOCKHOLDINGS LTD. - 532216 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with MCA Circular No. 20/2020 dated 05th May, 2020, please find enclosed copies of Newspaper Advertisements published in Business Standard (English & Hindi) dated 28th August, 2020, providing Information regarding 33rd Annual General Meeting (AGM) of the Company to be held on Tuesday, 29th September, 2020 at 03.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The above may please be treated as compliance of Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations. The copies of the said advertisements are also available on the website of the Company, www.hbstockholdings.com
28-08-2020
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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, 2020 to 29th September, 2020 (both days inclusive) for taking record of the members of the Company for the purpose of 33rd AGM of the Company. The Members of the Company, holding shares either in physical form or dematerialised form, as on the Cut-off date i.e. 22nd September, 2020 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, 2020 End of Remote e-voting : Up to 05.00 P.M. on 28th September, 2020
28-08-2020
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HB STOCKHOLDINGS LTD. - 532216 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that on the recommendation of Nomination & Remuneration Committee, the Board of Directors on 23rd July, 2020 have appointed Mr. Ashish Kapur (DIN: 00002320) as an Additional Director in the capacity of Non-Executive Non-Independent Director of the Company. The particulars as required under SEBI (LODR) Regulations, 2015, are given in the attached letter. Mr. Ashish Kapur has confirmed that he has not been debarred or disqualified to be appointed as a Director on the Board of a Company by SEBI Regulations or any other statutes.
24-07-2020
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