HB STOCKHOLDINGS LTD. - 532216 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
We wish to inform you that an Extraordinary General Meeting of the Shareholders of the Company was held today i.e. 11th March, 2024 through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''). In this regard, please find enclosed the Scrutinizer Report along with Voting Results as per the applicable provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015. HB STOCKHOLDINGS LTD. - 532216 - Shareholder Meeting / Postal Ballot-Outcome of EGM
We wish to inform you that an Extraordinary General Meeting of the Company was held today i.e. Monday, 11th March, 2024 at 03:00 P.M. through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''). In this regard, please find enclosed Proceedings of EGM of the Company as required under Reg 30 of Para A of Schedule -III of SEBI (LODR) Regulations, 2015. HB STOCKHOLDINGS LTD. - 532216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III, please find enclosed copies of Newspaper Advertisements published in Business Standard (English & Hindi) dated 19th February, 2024 regarding Notice of Extraordinary General Meeting. HB STOCKHOLDINGS LTD. - 532216 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Extraordinary General Meeting Of The Company
In continuation to the earlier Intimation dated 15th February, 2024, we want to inform you than an Extrordinary General Meetinf of the Shareholders of the Company will be held on Monday, the 11th day of March, 2024 at 03:00 P.M. through Video Conferencing (VC) / Other Video Visual Means (OAVM) in accordance with relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Please find enclosed herewith the Notice of Extraordinary General Meeting. HB STOCKHOLDINGS LTD. - 532216 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors has decided to convene an Extra-Ordinary General Meeting on Monday, 11th March, 2024, in order to seek the approval of shareholders for a Material Related Party Transaction and has approved the Draft Notice convening the EGM. HB STOCKHOLDINGS LTD. - 532216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copy of Newspaper Publication of the extract of Un-audited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2023 duly published by the Company in Business Standard (English & Hindi Edition) on Tuesday, 13th February, 2024 pursuant to Reg 47 read with Reg 30 of SEBI (LODR) Regulations, 2015. Copy of said Newspaper Publication is also available on the website of the Company, www.hbstockholdings.com. HB STOCKHOLDINGS LTD. - 532216 - Forwarding Of Un-Audited Financial Results For The Third Quarter And Nine Months Ended On 31St December, 2023
Un-audited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2023. HB STOCKHOLDINGS LTD. - 532216 - Board Meeting Outcome for Meeting Held On 12Th February, 2024
Pursuant to Regulation 30 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th February, 2024 inter-alia has approved the Un-Audited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2023. A copy of the above Financial Results along with the Limited Review Report thereon issued by the Statutory Auditors, M/s N.C. Aggarwal & Co. are attached herewith. The Board Meeting commenced at 04:00 P.M. and concluded at 05:15 P.M. HB STOCKHOLDINGS LTD. - 532216 - Board Meeting Intimation for Approval Of Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Third Quarter And Nine Months Ended On 31St December, 2023.
HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,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, 2023. Further to our Notice dated 28th December, 2023, 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, 2024 i.e. 48 hours after the declaration of the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended on 31st December, 2023. HB STOCKHOLDINGS LTD. - 532216 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Reg 74(5) of SEBI (Depository and Participants) Regulations, 2018, we are enclosing herewith Certificate issued by RCMC Share Registry Pvt. Ltd., Registrar & Share Transfer Agent of the Company confirming the compliance of Reg 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 31st December, 2023.