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HB Stockholdings Ltd - 532216 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In reference to the captioned subject, 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 31st March, 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.
10-04-2019
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HB Stockholdings Ltd - 532216 - Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- Rachit TandonDesignation :- Company Secretary and Compliance Officer
10-04-2019
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HB STOCKHOLDINGS LTD. - 532216 - Compliance Certificate For The Half Year Ended On 31St March, 2019

 In reference to the captioned subject, 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 31st March, 2019. Kindly take the same on record.
10-04-2019
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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 and Clarification dated 02nd April, 2019 issued by the Stock Exchange, 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 04th April, 2019 until 48 hours after the declaration of financial results of the Company for the Quarter and Financial Year ended 31st March, 2019. You are requested to take the above information on record and oblige.
04-04-2019
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HB STOCKHOLDINGS LTD. - 532216 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to the provisions of the SEBI (Prohibition of Insider Trading), Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Company has revised / amended the following Code of Conduct / Policy and Procedures effective from 01st April, 2019: 1. Code of Conduct for regulating, monitoring and reporting of trading by insiders; 2. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information; and 3. Policy and procedure for inquiry in case of leak of unpublished price sensitive information or suspected leak of unpublished price sensitive information. The above may please 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.
04-04-2019
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HB STOCKHOLDINGS LTD. - 532216 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 28th March, 2019. The copy of the said advertisements are also available on the website of the Company, www.hbstockholdings.com .
28-03-2019
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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: S.No. Folio No. Name of Shareholder Certificate No. 1 0057497 Madhu Walia 418426 Manjit Singh Walia Distinctive Nos. No. of Equity Shares 33554512 - 33554526 (Face Value of Rs. 10/- each) 15 Kindly take the above on record and oblige.
27-03-2019
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HB STOCKHOLDINGS LTD. - 532216 - Announcement Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and consequent upon change of Company Secretary and Appointment of Manager w.e.f. 15th February, 2019, we hereby inform that the Board of Directors in its meeting held on 09th February, 2019 has revised the authorization to the following officials for the purpose of determining the materiality of any event or transaction and for the purpose of making requisite disclosure to the Stock Exchange for and on behalf of the Company:
16-02-2019
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HB Stockholdings Ltd - 532216 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015, please find enclosed copy of Newspaper Publication dated 11th February, 2019 in respect of Un-audited Financial Results for the Quarter and Nine Months ended on 31st December, 2018, published in Business Standard (English and Hindi Edition). The copy of the said advertisements is also available on the website of the Company, at www.hbstockholdings.com You are requested to take the above information on record and oblige.
11-02-2019
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HB Stockholdings Ltd - 532216 - Appointment Of New Company Secretary

 In terms of Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you as under:- 1) Mr. Anil Kumar Mittal, will cease to be the Compliance Officer and Secretary of the Company, consequent to his resignation, with effect from 15th February 2019 2)The Board of Directors of the Company in their meeting held today i.e. 9th February 2019, on the recommendation of Nomination and Remuneration Committee, has approved the appointment of Mr. Rachit Tandon as Compliance Officer and Secretary of the Company with effect from 15th February 2019 in place of Mr. Anil Kumar Mittal. A Brief Profile of Mr. Rachit Tandon is enclosed.
09-02-2019
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