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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 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, 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, 2020 until 48 hours after the declaration of Audited Financial Results of the Company for the last Quarter and Financial Year ended 31st March, 2020. You are requested to take the above information on record and oblige.
26-03-2020
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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 third quarter and nine months ended 31st December, 2019 duly published by the Company in Business Standard (English & Hindi Edition) on Thursday, 13th February,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.
13-02-2020
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HB Stockholdings Ltd - 532216 - Un-Audited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2019

 Pursuant to Regulation 30 and 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Statement of Un-Audited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended 31st December, 2019 as per the Indian Accounting Standards (Ind-ASs) along with Limited Review Report, as approved and taken on record by the Board of Directors at its meeting held on Wednesday, 12th February, 2020 which commenced at 15:30 P.M. and concluded at 16:35 P.M. You are requested to take note of same.
12-02-2020
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HB Stockholdings Ltd - 532216 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In reference to the captioned subject this is to inform you that Mr. Rachit Tandon has ceased to be Company Secretary and Compliance Officer of the Company on his resignation with effect from close of business hours on 31st January, 2020. The above may 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 take note of same.
01-02-2020
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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 Friday, 31st January, 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.
31-01-2020
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HB Stockholdings Ltd - 532216 - Board Meeting Intimation for Convening Meeting On 12/02/2020 To Consider And Approve Un-Audited Financial Results For The Third Quarter And Nine Months Ended 31/12/2019.

 HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended on 31st December, 2019. Further to our notice dated 30th December, 2019, 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 14th February, 2020 i.e. 48 hours after the declaration of Un- Audited Financial Results of the Company for the third quarter and nine months ended on 31st December, 2019. You are requested to take the above information on record and oblige.
30-01-2020
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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. Kindly take the same on record.
17-01-2020
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HB Stockholdings Ltd - 532216 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copy of the advertisements related to notice of loss of share certificate published in Business Standard (both Hindi & English) on 11th January, 2020. The copy of the said advertisements is also available on the website of the Company, www.hbstockholdings.com You are requested to take the above information on record and oblige.
11-01-2020
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HB STOCKHOLDINGS LTD. - 532216 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that the following Shareholder has reported to the Company about loss of their share certificate and requested the Company to issue a duplicate share certificate in lieu thereof. The particulars relating to loss of share certificate are given below: Folio No.0043861 Name of Shareholder: JYOTSNA SHARAN; TARUNA SHARAN Certificate No.: 414141 Distinctive Nos.: 33460416-33460430 No. of Equity Shares: 15 Kindly take the above on record and oblige.
10-01-2020
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HB STOCKHOLDINGS LTD. - 532216 - Shareholding for the Period Ended December 31, 2019

 HB Stockholdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
09-01-2020
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