Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 first quarter ended 30th June, 2019 duly published by the Company in Business Standard (English & Hindi Edition) on Monday, 09th September, 2019 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.
09-09-2019
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Results-Un-Audited Financial Results For 30Th June, 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 first quarter ended 30th June, 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 Saturday, 07th September, 2019 which commenced at 12:30 P.M. and concluded at 14:20 P.M. You are requested to take note of same.
07-09-2019
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Outcome of Board Meeting

 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 first quarter ended 30th June, 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 Saturday, 07th September, 2019 which commenced at 12:30 P.M. and concluded at 14:20 P.M. You are requested to take note of same.
07-09-2019
Bigul

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 Wednesday, 28th August, 2019. 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.
28-08-2019
Bigul

HB Stockholdings Ltd - 532216 - Board Meeting Intimation for Intimation Regarding Convening Of Board Meeting On 07Th September, 2019 To Consider And Approve Un-Audited Financial Results For The First Quarter Ended 30Th June, 2019.

 HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2019 ,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 Saturday, 07th September, 2019, inter-alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended 30th June, 2019. Further to our notice dated 29th June, 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 09th September, 2019 i.e. 48 hours after the declaration of financial results of the Company for the first quarter ended 30th June, 2019. You are requested to take the above information on record and oblige.
27-08-2019
Bigul

HB Stockholdings Ltd - 532216 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 14th August, 2019 with regard to the notice of 32nd Annual General Meeting (AGM) of the Company, please find enclosed copies of Newspaper Advertisements published in Business Standard (both Hindi & English) dated 23rd August, 2019, confirming completion of dispatch of Notice and Annual Report to all the eligible Shareholders, Remote e-voting information and Book Closure date(s). 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 Part A of Schedule III of said Regulations. The copies of the said advertisements are also available on the website of the Company, http://www.hbstockholdings.com You are requested to take the above information on record and oblige.
23-08-2019
Bigul

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 14th August, 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.
14-08-2019
Bigul

HB Stockholdings Ltd - 532216 - Reg. 34 (1) Annual Report

 In due compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report 2018-19 (both full and Abridged) along with the Notice of the AGM being dispatched to the Shareholders of the Company in the manner prescribed under Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report (both full and Abridged) along with the Notice of the AGM has also been uploaded on the Company's website, http://www.hbstockholdings.com You are requested to take the above information on record.
14-08-2019
Bigul

HB Stockholdings Ltd - 532216 - Intimation Of Book Closure Date(S) And Remote E-Voting Information (Cut-Off Date)

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from 11th September, 2019 to 17th September, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of 32nd Annual General Meeting (AGM) of the Company scheduled to be held on 17th September, 2019. The Members of the Company, holding shares either in physical form or dematerialised form, as on the Cut-off date i.e. 10th September, 2019 may cast their vote by Remote e-voting / at the meeting. Commencement of e-voting: From 09.00 A.M. (IST) on 14th September, 2019 End of e-voting: Up to 05.00 P.M. (IST) on 16th September, 2019 You are requested to take the above information on record.
14-08-2019
Bigul

HB Stockholdings Ltd - 532216 - Notice Of 32Nd Annual General Meeting (AGM) Of The Company

 This is to inform you that the 32nd Annual General Meeting (AGM) of the Company will be held as follows: Day: Tuesday Date: 17th September, 2019 Time: 03.00 P.M. Place: GIA House, I.D.C. Mehrauli Road, Opp. Sector 14, Gurugram - 122 001, Haryana. In due compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said Regulations, please find enclosed herewith Notice convening the 32nd Annual General Meeting of the Company. The Notice of the AGM has also been uploaded on the Company's website, http://www.hbstockholdings.com You are requested to take the above information on record.
14-08-2019
Next Page
Close

Let's Open Free Demat Account