HB Stockholdings Ltd - 532216 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Jag Mohan Lal Suri, as Manager designated as Executive Director (Operations) in terms of Sec 2 (53) read with Section 196 of the Companies Act, 2013, with effect from 15th February 2019 for a period of three years on the terms and conditions as approved by the Board of Director of the Company. HB Stockholdings Ltd - 532216 - Forwarding Of Unaudited Results For The Third Quarter And Nine Months Ended 31St December, 2018 And Limited Review Report
, Board of the Company meet today i.e. on Saturday, the 9th February, 2019 and approved the Unaudited Financial Results for the Third Quarter and Nine months ended 31st December 2018. A Copy of the Results approved by the Board of Directors at the meeting duly signed by the Director is enclosed herewith. Meeting concluded at 2.40 P.M. Pursuant to Regulation 33(2) (c) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, please find enclosed herewith a Copy of the Limited Review Report dated 9th February, 2019, for the Third Quarter ended 31st December, 2018 issued by M/s G.C. Agarwal & Associates. Chartered Accountants Delhi; the Statutory Auditors of the Company. HB STOCKHOLDINGS LTD. - 532216 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed copy of Newspaper Advertisements published in Business Standard (English & Hindi) dated 23rd January, 2019. The copy of the said advertisements is also available on the website of the Company, at www.hbstockholdings.com HB Stockholdings Ltd - 532216 - Closure of Trading Window
As per the Company''s Code of Conduct for Prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the ''Trading window'' for dealing in Equity Shares of the Company shall remain closed for all Directors, Designated Employees and their immediate relatives from 22nd January 2019 to 11th February 2019 (both days inclusive) You are requested to take the above information on record. HB Stockholdings Ltd - 532216 - Board Meeting Intimation for INTIMATION OF BOARD MEETING
HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the Third Quarter and Nine months ended 31st December 2018. The Board shall also approve the Text of Un-audited Financial Results for the Third Quarter ended 31st December 2018 and authorise for publication and dissemination of Un-audited Results. You are requested to take the above information on record. HB Stockholdings Ltd - 532216 - Shareholding for the Period Ended December 31, 2018
HB Stockholdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here HB Stockholdings Ltd - 532216 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- Anil Kumar MittalDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed copy of Newspaper Advertisements published in Business Standard (English & Hindi) dated 13th November, 2018 towards Publication of Unaudited Results for the Second Quarter ended 30th September, 2018 approved in the Board Meeting held on 12th November, 2018. This is in Compliance of Reg 47 read with Reg. 30 of the SEBI LODR Regulations, 2015 and in continuation to our Letter dated 29th October, 2018.... Unaudited Results For The Second Quarter And Half Year Ended 30Th September, 2018 And Limited Review Report In Compliance Of Reg 33(2) (B) & (2) (C) Of The SEBI Listing Regulations 2015
In due Compliance of the Listing Agreement, Board of the Company meet today i.e. on Monday, the 12th November, 2018 and approved the Unaudited Financial Results for the Second Quarter and half year ended 30th September 2018. A Copy of the Results approved by the Board of Directors at the meeting duly signed by the Director is enclosed herewith. Meeting concluded at 14.20 P.M.... Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lalit Bhasin