HB STOCKHOLDINGS LTD. - 532216 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- Rachit TandonDesignation :- Company Secretary and Compliance Officer HB Stockholdings Ltd - 532216 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith a copy of certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2019. The above may please be treated as compliance of Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. HB Stockholdings Ltd - 532216 - Compliance Certificate Under Regulation 7(3) For The Half Year Ended 30.09.2019
Please find enclosed herewith a copy of Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2019. Kindly take the same on record. 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 October, 2019 until 48 hours after the declaration of financial results of the Company for the Quarter ended 30th September, 2019. You are requested to take the above information on record and oblige. 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 27th September, 2019. 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. 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.0018584 Name of Shareholder: BRAHM PAL; SAVITRI DEVI Certificate No.: 406170 Distinctive Nos.: 33284895-33284909 No. of Equity Shares: 15 Kindly take the above on record and oblige. HB Stockholdings Ltd - 532216 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
HB Stockholdings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here HB STOCKHOLDINGS LTD. - 532216 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed Consolidated Scrutinizer''s Report Dated 18th September, 2019 for votes casted through Remote e-voting and Poll conducted at the 32nd Annual General Meeting pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. HB STOCKHOLDINGS LTD. - 532216 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 32nd Annual General Meeting (AGM) of the Company held on 17th September, 2019 at 03:00 P.M. at GIA House, I.D.C., Mehrauli Road, Opp. Sector 14, Gurugram- 122001 (Haryana). Please find enclosed Voting Results as per format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Consolidated Report submitted by the Scrutinizer for votes casted through Remote e-voting and Poll conducted at the meeting. HB Stockholdings Ltd - 532216 - Proceedings Of 32Nd Annual General Meeting Held On 17Th September, 2019
This is to inform you that the 32nd Annual General Meeting (AGM) of the Company held on 17th September, 2019 at 03:00 P.M. at GIA House, I.D.C., Mehrauli Road, Opp. Sector 14, Gurugram- 122001 (Haryana). Please find enclosed proceedings of Annual General Meeting in compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said Regulations.