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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. You are requested to take note of same.
16-06-2020
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HB STOCKHOLDINGS LTD. - 532216 - Disclosure Of Material Impact Of COVID-19 Pandemic On The Company Under Regulation 30 (LODR) Read With SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated 20Th May 2020

 Disclosure of Material Impact of COVID-19 Pandemic on the Company under Regulation 30 (LODR) read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May 2020 with respect to: 1) Impact of the COVID-19 pandemic on the business. 2) Ability to maintain operations including the factories/units/office spaces functioning and closed down. 3) Steps taken to ensure smooth functioning of operations. 4) Estimation of the future impact of CoVID-19 on its operations. 5) Details of impact of CoVID-19 on listed entity''s with respect to capital and financial resources; profitability; liquidity position; ability to service debt and other financing arrangements; assets; internal financial reporting and control; supply chain; demand for its products/services. 6) Existing contracts/agreements where non-fulfillment of the obligations by any party will have significant impact on the listed entity''s business.
11-06-2020
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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) 0.45 4Highest Credit Rating during the previous FY NO 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: NONE Designation: NONE EmailId: CORPORATE@HBSTOCKHOLDINGS.COM Name of the Chief Financial Officer: MAHESH GUPTA Designation: CHIEF FINANCIAL OFFICER EmailId: mkgupta23@gmail.com Date: 09/06/2020 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.
09-06-2020
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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 Tuesday, 9th June, 2020. Copy of the said publication is also available on the website of the Company, www.hbstockholdings.com.
09-06-2020
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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 16/06/2020 ,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 Tuesday, 16th June, 2020, inter-alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the last quarter and financial year ended on 31st March, 2020.
08-06-2020
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HB STOCKHOLDINGS LTD. - 532216 - Shareholding for the Period Ended March 31, 2020

 HB Stockholdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
23-04-2020
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HB STOCKHOLDINGS LTD. - 532216 - 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, 2020. Kindly take the same on record.
21-04-2020
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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 the 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 the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020. Kindly take the above on record.
11-04-2020
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HB STOCKHOLDINGS LTD. - 532216 - 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, 2020. 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.
11-04-2020
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HB STOCKHOLDINGS LTD. - 532216 - Statement Of Investor Complaints For The Quarter Ended March 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 :- JAG MOHAN LAL SURIDesignation :- Any Other
11-04-2020
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