HB Stockholdings Ltd - 532216 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/05/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm A.N. KUKREJA & CO. 4 Name of the Certifying Individual A. N. KUKREJA 5Membership TypeFCS 6 Membership Number 1070 7 CP No. 2318 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO HB STOCKHOLDINGS LTD. - 532216 - Outcome of Board Meeting
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 30th May, 2019 inter-alia, transacted following business/(s): 1. Considered, approved and adopted the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended 31st March, 2019. 2. Recommended re-appointment of Mr. Harbans Lal (DIN:00076405) and Mr. Gulshan Rai (DIN: 00527181) existing Non-Executive Independent Directors of the Company for second term of five consecutive years, to the Shareholders by passing of Special Resolution at the ensuing Annual General Meeting of the Company. 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. You are requested to take note of same. HB STOCKHOLDINGS LTD. - 532216 - Audited Financial Results For The Last Quarter And Financial Year Ended 31St March, 2019
This is to inform you that the Board of Directors in their meeting held on 30th May, 2019, inter-alia, considered, approved and adopted the Audited Financial Results (Standalone and Consolidated) for the last quarter and financial year ended 31st March, 2019. A copy of duly signed Audited Financial Results along with Statement of Assets & Liabilities, Auditors Report and Declaration regarding Audit Report with unmodified opinion for the financial year ended 31st March, 2019 is enclosed herewith pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 12:00 Noon and concluded at 13:30 P.M. You are requested to take note of same. 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, 17th May, 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. HB STOCKHOLDINGS LTD. - 532216 - Board Meeting Intimation for Convening Meeting On 30Th May, 2019 To Consider And Approve Audited Financial Results For The Last Quarter And Financial Year Ended 31St March, 2019.
HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the last quarter and financial year ended 31st March, 2019. Further to our notice dated 04th April, 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 1st June, 2019 i.e. 48 hours after the declaration of financial results of the Company for the last quarter and financial year ended 31st March, 2019. You are requested to take the above information on record and oblige. 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. 2CININE550B01022 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 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: RACHIT TANDON Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: corporate@hbstockholdings.com Name of the Chief Financial Officer: MAHESH GUPTA Designation: CHIEF FINANCIAL OFFICER EmailId: mkgupta23@gmail.com Date: 27/04/2019 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. HB STOCKHOLDINGS LTD. - 532216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir / Madam, Please find enclosed herewith the copy of the advertisement related to notice of loss of share certificate published in Business Standard (both Hindi & English) on 24th April, 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
Dear Sir/ Madam, 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. 0078165 Name of Shareholder: Pawan Kumar Kedia Certificate No.: 424936 Distinctive Nos. 33698102 - 33698161 No. of Equity Shares: 60 Kindly take the above on record and oblige. HB Stockholdings Ltd - 532216 - Shareholding for the Period Ended March 31, 2019
HB Stockholdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here