Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 31st Annual General Meeting (AGM) of the Company was 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: 1) Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 31st Annual General Meeting (AGM) of the Company was 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. Mr. Anil Goyal Director declared the results forthwith on the basis of Consolidated Report submitted by the Scrutinizer and the following resolutions stand passed with the requisite majority:-... Announcement under Regulation 30 (LODR)-Newspaper Publication
This is in continuation of our Letter dated 24th August 2018 in respect of Notice of 31st AGM of the Company. Please find enclosed herewith Public Notice published in Business Standard, English dated 30th August 2018 in all editions and in Business Standard, Hindi dated 30th August 2018 published in New Delhi, i.e. in the vicinity of the Regd. Office towards confirming the dispatch of Notice and Annual Report to all eligible members and intimation of Remote e voting and Book Closure Notice(s)... 31St Annual General Meeting Of The Company On 27Th September 2018
We wish to inform that the 31st Annual General Meeting of the members of the Company will be held on Thursday, the 27th September, 2018 at 11.00 A.M at GIA House, I.D.C. Mehrauli Road, Opp. Sector 14, Gurugram - 122 001, Haryana. In compliance to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Reg 2015 read with Part A para A of Schedule III of the SEBI Listing Regulations, we are pleased to enclosed the following:-... Intimation Of Closure Of Register Of Members & Cut Off Date For Remote E-Voting Facility At 31St A G M To Be Held On Thursday The 27Th September 2018
1.Notice is hereby given pursuant to Section 91 of the Companies Act, 2013 and Regulation 42(5) of the SEBI Listing Regulations 2015, that the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2018 to 27th September, 2018 (both days inclusive) for the purpose of 31st Annual General Meeting of the Company to be held on Thursday, 27th September, 2018 at 11.00 A.M at GIA House, I.D.C. Mehrauli Road, Opp. Sector 14, Gurugram - 122 001, Haryana.... Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copy of Newspaper Advertisements published in Business Standard (English & Hindi) dated 13th August, 2018 towards Publication of Unaudited Results for the First Quarter ended 30th June, 2018 approved in the Board Meeting held on 11th August, 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 26th July, 2018.... Unaudited Results For The First Quarter Ended 30Th June, 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 Saturday, the 11th August, 2018 and approved the Unaudited Financial Results for the First Quarter ended 30th June 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 2.20 P.M.... Announcement under Regulation 30 (LODR)-Newspaper Publication
This is in continuation to our Letter dated 26th July, 2018 towards the Notice of Board Meeting to be held on 11th August, 2018, for the approval of Unaudited Financial Results for the First Quarter ended 30th June 2018. Please find enclosed copy of Newspaper Advertisements published in Business Standard (English & Hindi) dated 27th July, 2018. The copy of the said advertisements is also available on the website of the Company, at www.hbstockholdings.com Intimation Of Closure Of Trading Window
This is to inform you that a meeting of the Board of Directors of the Company shall be held on Saturday, the 11th August 2018, to consider and approve the Unaudited Financial Results of the Company for the First Quarter ended 30th June 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... Board Meeting Intimation for Intimation Of Board Meeting On 11-08-2018 In Compliance Of Regulation - 29(2) OF SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015
HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company shall be held on Saturday, the 11th August 2018, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the 3 months period ended 30th June 2018 and also to authorise the Board of...