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

 Please find enclosed copies of newspaper advertisement duly published by the Company in Business Standard (English & Hindi Edition) on 21st July, 2020 in respect of compulsory transfer of Equity Shares of the Company to DEMAT Account of the Investor Education and Protection Fund (IEPF) Authority. 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 Para A of Part A of Schedule III of said Regulations. Copies of the said advertisements are also available on the website of the Company, www.hbstockholdings.com
21-07-2020
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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, 2020. Further, the above said disclosure is also available on the Company's website i.e. www.hbstockholdings.com. Kindly take the same on record.
14-07-2020
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HB STOCKHOLDINGS LTD. - 532216 - Shareholding for the Period Ended June 30, 2020

 HB Stockholdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
10-07-2020
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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, 2020. Kindly take the same on record.
09-07-2020
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HB STOCKHOLDINGS LTD. - 532216 - Statement Of Investor Complaints For The Quarter Ended June 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
09-07-2020
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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 July, 2020 until 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ending on 30th June, 2020. You are requested to take the above information on record and oblige.
30-06-2020
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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, 2020. You are requested to take note of same.
16-06-2020
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HB STOCKHOLDINGS LTD. - 532216 - Announcement Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 the Board of Directors in its meeting held on 16th June, 2020 has revised the authorization to the following officials for the purpose of determining the materiality of any event or transaction and for the purpose of making requisite disclosure to the Stock Exchange for and on behalf of the Company: S. No Name & Designation Contact Particulars 1. 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 2. Mr. Mahesh Kumar Gupta (Chief Financial Officer) Plot. No. 31, Echelon Institutional Area, Sector - 32, Gurugram - 122001 (Haryana) Ph: 0124 - 4675500 Email: mkgupta23@gmail.com 3. Mr. Jag Mohan Lal Suri (Manager) Plot. No. 31, Echelon Institutional Area, Sector - 32, Gurugram - 122001 (Haryana) Ph: 0124 - 4675500 Email: jmlmats@gmail.com You are requested to take note of same.
16-06-2020
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HB STOCKHOLDINGS LTD. - 532216 - Appointment of Company Secretary and Compliance Officer

 Pursuant to the provisions of Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that the Board of Directors in its meeting held on 16th June, 2020, considered and approved appointment of Mr. Rupesh Kumar (ACS-431 04) as Company Secretary and Compliance Officer of the Company w.e.f 16th June, 2020. Brief Profile: Mr. Rupesh Kumar, aged 27 years, is a commerce graduate from Delhi University and an associate member of The Institute of Company Secretaries of India (ICSI), New Delhi holding Membership No.ACS-43104. He has got around 5 years of post-qualification experience in the domain of corporate secretarial functions, legal affairs, corporate restructuring, statutory compliance & corporate governance. Mr. Rupesh Kumar and none of his relatives are holding any Equity Shares in the Company. You are requested to take note of same.
16-06-2020
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HB STOCKHOLDINGS LTD. - 532216 - Outcome Of Board Meeting Held On 16Th June, 2020 And Forwarding Of Audited Financial Results For The Last Quarter And Financial Year Ended 31St March, 2020

 1. Considered, approved and adopted the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended 31st March, 2020. A copy of duly signed Audited Financial Results along with Statement of Assets & Liabilities, Auditors Report and Declaration regarding Auditor's Report with unmodified opinion for the financial year ended 31st March, 2020 is enclosed herewith. 2. Considered and approved appointment of Mr. Rupesh Kumar (ACS 43104) as Company Secretary and Compliance Officer of the Company w.e.f 16th June, 2020. 3. Adopted the Secretarial Audit Report and Secretarial Compliance Report issued by practicing Company Secretary (PCS) in terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 Dated 08th February, 2019. The Board Meeting commenced at 12:30 PM and concluded at 14:20 P.M.
16-06-2020
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