Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed copy of Newspaper Advertisements published in Business Standard (English & Hindi) dated 30th October, 2018. This is in continuation to our Letter dated 29th October, 2018 towards the Notice of Board Meeting to be held on 12th November, 2018, for the approval of Unaudited Financial Results for the Second Quarter ended 30th September 2018 Closure of Trading Window
A meeting of Board of Directors shall be held on Monday the 12th November 2018 for approval of Un-audited Financial Result for the Second Quarter and half year ended 30th September, 2018. 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... Board Meeting Intimation for INTIMATION OF BOARD MEETING: REGULATION - 29(2) OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REG 2015
HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company shall be held on Monday, the 12th November 2018, inter-alia, to consider and approve the Unaudited Financial Results for the Second Quarter and half year ended 30th September 2018.... Submission Of Certificate Under Regulation 40 (10) Of SEBI (LODR) Reg 2015 For The First Half Year Ended September 30, 2018
As per new Regulations, we are submitting herewith Certificate dated October 10, 2018 issued by M/s P.P. Agarwal & Co., Practicing Company Secretary, under Regulation 40(10) of the SEBI Listing Obligations & Disclosure Requirements) Reg 2015 for the first half year ended on 30th September, 2018. You are requested to take the above certificate in Compliance of Regulation 40(10) of the Listing Regulations on your record. Shareholding for the Period Ended September 30, 2018
HB Stockholdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Compliance Certificate Reg 7(3) For The Half Year Ended 30Th September 2018
In Compliance of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith a Compliance Certificate dated 4th October 2018 duly signed by the Secretary of the Company and the Authorized Signatory of the R T A certifying towards maintenance of the Share Transfer facility (both physical and electronic) for the period 01-04-2018 to 30-09-2018. You are requested to please take the above information on record. Statement Of Investor Complaints For The Quarter Ended September 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 0880 Name of the Signatory :- Anil Kumar MittalDesignation :- Company Secretary and Compliance Officer 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 Shareholder Meeting / Postal Ballot-Outcome of AGM
This is in continuation of our Letter dated 28th September 2018 to inform about Results of Voting at the 31st Annual General Meeting (AGM) of the Company held on 27th September, 2018 at 11:00 A.M., at GIA House, I.D.C., Mehrauli Road, Opp. Sector 14, Gurugram (Haryana) - 122 001. In this regard, please find enclosed the following:... Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Enclosed is the Scrutinizes Report given by P P Agarwal & co.