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NOTIFICATIONS
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Bigul

Board Of Directors Meeting To Be Held On Monday, The 29Th January 2018

 This is to inform you that a meeting of the Board of Directors of the Company shall be held on Monday, the 29th January 2018, inter-alia, to consider and approve the Unaudited Financial Results for the Third Quarter ended 31st December 2017. The Board shall also approve the Text of Un-audited Financial Results for the Third Quarter ended 31st December 2017 and authorise for publication and dissemination of Un-audited Results....
22-01-2018
Bigul

Shareholding for the Period Ended December 31, 2017

 HB Stockholdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
10-01-2018
Bigul

A Statement Of Investors Complaints At The End Of The Quarter Ended 31St December 2017.

 Investors Complaints pending at the beginning of the Quarter Nil Received during the Quarter 07 Disposed of during the Quarter 07 Complaints Remaining unresolved at the end of the Quarter Nil The aforesaid information has been provided by our RTA M/s RCMC Share Registry Pvt Limited, New Delhi. You are requested to please take the above information on record.
06-01-2018
Bigul

Updates on Amalgamation/ Merger / Demerger

 We hereby inform you that the Hon'ble National Company Law Tribunal (NCLT), Chandigarh Bench at Chandigarh vide its Order Dated 22nd December, 2017, has sanctioned the Composite Scheme of Arrangement amongst HB Stockholdings Limited (HBSL), HB Portfolio Limited (HBPL) and HB Estate Developers Limited (HBEDL) and their respective Shareholders and Creditors under Sections 391 to 394 read with Section 100 to 104 of the Companies Act, 1956, with effect...
29-12-2017
Bigul

Un-Audited Results For The Second Quarter Ended 30Th September 2017 And Limited Review Report In Compliance Of The SEBI Listing Regulations 2015

 In due Compliance of the Listing Agreement, Board of the Company meet today i.e. on Friday, the 10th November, 2017 and approved the Un-audited Financial Results for the Second Quarter ended 30th September 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 4.30 P.M....
10-11-2017
Bigul

CLOSURE OF TRADING WINDOW

 For the meeting of Board of Directors to be held on Friday the 10th November 2017 for approval of Un-audited Financial Result for the Second Quarter and half year ended 30th September, 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...
01-11-2017
Bigul

Board Meeting To Be Held On Friday The 10Th November 2017 For Adoption Of Un-Audited Financial Results For The 2Nd Quarter And Half Year Ended 30Th September 2017

 That a meeting of the Board of Directors of the Company shall be held on Friday, the 10th November 2017, inter-alia, to consider and approve the Un-audited Financial Results for the Second Quarter and half year ended 30th September 2017. The Board shall also approve the Text of Un-audited Financial Results for the Second Quarter ended 30th September 2017 and authorise for publication and dissemination of Un-audited Results.
01-11-2017
Bigul

Compliance Certificate U/R 7(3) For The Half Year Ended 30Th September 2017

 In Compliance of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith a Compliance Certificate dated 9th October 2017 duly signed by the Secretary of the Company and the Authorised Signatory of the RTA certifying towards maintenance of the Share Transfer facility (both physical and electronic) for the period 01-04-2017 to 30-09-2017. Please take the above information on record.
10-10-2017
Bigul

Certificate Under Regulation 40 (10) Of SEBI (LODR) Reg 2015 For The First Half Year Ended September 30, 2017

 We are submitting herewith Certificate dated 9th October, 2017 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, 2017. You are requested to take the above certificate in Compliance of Regulation 40(10) of the Listing Regulations on your record.
09-10-2017
Bigul

Shareholding for the Period Ended September 30, 2017

 HB Stockholdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
07-10-2017
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