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Bigul

Statement Of Investors Complaints For The Quarter Ended September 2017

 In Compliance of Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith the A Statement of Investors Complaints at the end of the Quarter ended 30th September 2017. The details are as under:- SCORE Registration ID is H00042 Investors Complaints pending at the beginning of the Quarter Received during the Quarter Disposed of during the Quarter Complaints Remaining unresolved at the end of the Quarter...
07-10-2017
Bigul

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
28-09-2017
Bigul

Outcome of AGM

 In Compliance of the SEBI Listing Regulations, 2015 and in terms of Stock Exchange(s) regulations, we hereby confirm that the 30th Annual General Meeting of the Company was held on Tuesday, the 26th September 2017 at 11.00 A.M. at Gurugram-122 001 Haryana. The following item(s)were passed with requisite majority. AS ORDINARY BUSINESS...
27-09-2017
Bigul

Scrutinizer's Report

 In Compliance of Regulation 44 of the SEBI Listing Regulations, it is hereby informed that all the Resolution(s) proposed by the Company in the 30th Annual General Meeting of the Company held on Tuesday, the 26th September 2017, the Combined Results of Remote E voting and Poll issued by the Scrutinizer is enclosed.
27-09-2017
Bigul

Newspaper Publication

 Please find enclosed herewith Public Notice published in Business Standard, English dated 28th August 2017 in all editions and in Business Standard, Hindi dated 28th August 2017 published in New Delhi, i.e. in the vicinity of the Registered Office towards confirming the dispatch of Notice and Annual Report to all eligible members, intimation of Remote e voting and Book Closure Notice....
28-08-2017
Bigul

Fixes Book Closure for AGM (Cut-off date for e-voting)

 HB Stockholdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.
24-08-2017
Bigul

Closure Of Register Of Members And Share Transfer Books Of The Company From 20Th September, 2017 To 26Th September, 2017 (Both Days Inclusive) And For E Voting Facility To Members Cut Of Date 19Th September 2017

 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 20th September, 2017 to 26th September, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company to be held on Tuesday, 26th September, 2017 at 11.00 A.M at GIA House, I.D.C. Mehrauli Road, Opp. Sector 14, Gurugram 122 001, Haryana....
23-08-2017
Bigul

30Th A G M Of The Company On Tuesday The 26Th September 2017 At 11.00 A.M.

 30th A G M of the Company will be held on Tuesday, the 26th September, 2017 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:-...
23-08-2017
Bigul

Forwarding Of Unaudited Results For The First Quarter Ended 30Th June 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 Wednesday, the 9th August, 2017 and approved the Unaudited Financial Results for the First Quarter ended 30th June 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 2.40 P.M....
09-08-2017
Bigul

Closure of Trading Window

 A meeting of Board of Directors shall be held on Wednesday the 9th August 2017 for approval of Unaudited Financial Result for the First Quarter ended 30th June, 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...
25-07-2017
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