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NOTIFICATIONS
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Bigul

Submission Of Certificate Under Regulation 40 (10) Of SEBI (LODR) Reg 2015 For The Second Half Year Ended March 31, 2018

 As per new Regulations, we are submitting herewith Certificate dated April 12, 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 Second half year ended on 31st March, 2018. You are requested to take the above certificate in Compliance of Regulation 40(10) of the Listing Regulations on your record.
12-04-2018
Bigul

Compliance Certificate For The Half Year Ended 31St March 2018

 In Compliance of Regulation 7(3) of the S E B I (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith a Compliance Certificate dated 10th April 2018 duly signed by the Secretary of the Company and the Authorised Signatory of the R T A certifying towards maintenance of the Share Transfer facility (both physical and electronic) for the period 01-10-2017 to 31-03-2018.
11-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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 0312 Name of the Signatory :- Anil Kumar MittalDesignation :- Company Secretary and Compliance Officer
07-04-2018
Bigul

Corporate Action-Outcome of Capital Reduction

 We would like to inform you that pursuant to the Composite Scheme of Arrangement duly sanctioned by the Hon'ble NCLT, Chandigarh Bench, the duly authorised Capital Restructuring Committee of the Board of Directors in its meeting held today i.e. March 17, 2018 has approved the following: The Equity Share Capital stands reduced to Rs. 7,13,76,650 (Rupees Seven Crore Thirteen Lakhs Seventy Six Thousand Six Hundred Fifty) comprising of 71,37,665...
17-03-2018
Bigul

Corporate Action-Updates on Amalgamation/ Merger / Demerger

 We would like to inform you that pursuant to the Composite Scheme of Arrangement duly sanctioned by the Hon'ble NCLT, Chandigarh Bench, the duly authorised Capital Restructuring Committee of the Board of Directors in its meeting held today i.e. March 17, 2018 has approved the following: The Equity Share Capital stands reduced to Rs. 7,13,76,650 (Rupees Seven Crore Thirteen Lakhs Seventy Six Thousand Six Hundred Fifty) comprising of 71,37,665...
17-03-2018
Bigul

Updates on Record Date

 With reference to the earlier announcement dated February 26, 2018 regarding Record Date for Demerger And Reduction / Reorganisation Of Share Capital, HB Stockholdings Ltd has submitted to BSE a copy of Information by way of an Illustration given in Annexure A regarding the share entitlement of the Shareholders consequent upon Demerger and Reduction of Capital as provided in the Composite Scheme of Arrangement.
01-03-2018
Bigul

Intimation Of Record Date (Demerger And Reduction / Reorganisation Of Share Capital)

 The Company has fixed Monday, March 12, 2018 (close of business hours) as the 'HBSL Record Date' for the following purposes:- 1. For reckoning the names of the Equity Shareholders of HBSL who shall be entitled to receive the Equity Shares of HBPL in consideration for the Demerger of HBSL 'Long Term Equity Investment Undertaking' and transfer and vesting of the same into HBPL (Demerger 1) and for the Demerger of HBSL 'Preference Shares Investment...
26-02-2018
Bigul

Forwarding Of Unaudited Results For The Third Quarter Ended 31St December 2017 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 29th January, 2018 and approved the Unaudited Financial Results for the Third Quarter ended 31st December 2017. 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 4.40 P.M....
29-01-2018
Bigul

Closure of Trading Window

 CLOSURE OF TRADING WINDOW ( Correction to the earlier Intimation) This further to intimation dated 22nd January 2018. Please read the corrected text wrongly sent earlier. 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...
27-01-2018
Bigul

CLOSURE OF TRADING WINDOW

 A meeting of Board of Directors shall be held on Monday the 29th January 2018 for approval of Un-audited Financial Result for the Third Quarter ended 31st December, 2017. 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 the Directors...
22-01-2018
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