Meeting Of Board Of Directors On Wednesday, The 9Th August 2017
This is to inform you that a meeting of the Board of Directors of the Company shall be held on Wednesday, the 9th August 2017, inter-alia, to consider and approve the Un-audited Results for the First Quarter ended 30th June 2017. The Board shall also approve the Text of Un-audited Financial Results for the First Quarter ended 30th June 2017 and authorise for publication and dissemination of Un-audited Results. Updates
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee has reappointed Mr. Mahesh Kumar Gupta as Chief Financial Officer (CFO) being a Whole time Key Managerial Personnel (KMP) of the Company with effect from 1st July, 2017. Shareholding for the Period Ended June 30, 2017
HB Stockholdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investors Complaint During The Quarter Ended June 2017
The details of Complaints are as under:- SCORE Registration ID is H 00042 Investors Complaints pending at the beginning of the Quarter Nil Received during the Quarter 05 Disposed of during the Quarter 05 Complaints Remaining unresolved at the end of the Quarter Nil The aforesaid information has been provided by our R T A M/s R C M C Share Registry Pvt Limited, New Delhi. Amalgamation/ Merger / Demerger
Please find enclosed copies of Newspaper advertisements published in Business Standard English & Hindi Delhi Edition Dated 05th June, 2017 in compliance with Order Dated 11.05.2017 passed by the Hon'ble National Company Law Tribunal, Chandigarh Bench at Chandigarh. The above may please be treated as compliance of Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said Regulations.... Outcome of Board Meeting
As per the provisions of Sec 139 of the Companies Act, 2013 and subject to the approval of the Members in the ensuing Annual General Meeting, the Board considered and recommended the Appointment of M/s G.C. Agarwal & Associates, Chartered Accountants (FRN: 017851N) as the Statutory Auditors of the Company in place of existing Auditors M/s P. Bholusaria & Co., Chartered Accountants (FRN: 000468N) whose term of office shall expire at the ensuing Annual... Considered, Approved And Adopted The Audited Financial Results (Standalone And Consolidated) For The Financial Year Ended 31St March, 2017.
1.Considered, approved and adopted the Audited Financial results (Standalone and Consolidated) for the Financial Year ended 31st March, 2017. A Copy of duly signed Audited Financial Results with Statement of Assets & Liabilities, Audit Report and Declaration regarding Audit Report with unmodified opinion for the Financial Year ended 31st March, 2017, is enclosed.... Closure of Trading Window
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 and designated Employees of the Company from 8th May 2017 to 28th May 2017 (both days inclusive) for the purpose of declaration of Audited Financial Result for the Quarter and Year ended March 31, 2017. Meeting Of Board Of Directors On Friday, The 26Th May 2017, To Consider And Approve The Results For The Quarter Ended 31St March 2017 And Audited Financial Results For The Year Ended 31St March 2017.
This is to inform you that a meeting of the Board of Directors of the Company shall be held to consider and approve the Results for the 3 months period ended 31st March 2017 and Audited Financial Results of the Company for the year ended 31st March 2017 and also to authorise the Board of Directors to approve the Text of Audited Financial Results for publication and dissemination of Audited Results to the Stock Exchange(s).