E-Voting for AGM
HB Stockholdings Ltd has informed BSE regarding "Remote e-voting facility to the Shareholders of the Company Clause 35B".03-08-2015
03-08-2015
Closure of Trading Window
HB Stockholdings Ltd has informed BSE that a meeting of the Board of Directors of the Company shall be held on August 12, 2015, inter alia, to consider and approve the Unaudited Financial Results for the First Quarter ended June 30, 2015.The Board shall also approve the Text of Un-audited Financial Results for the First Quarter ended June 30, 2015....27-07-2015
Code of Conduct of Fair Disclosure
HB Stockholdings Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.28-05-2015
Outcome of Board Meeting
HB Stockholdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2015, has discussed various options for re-alignment / restructuring Companys business activities which may include a Scheme of Arrangement between the Company, HB Portfolio Limited and HB Estate Developers Ltd. This will be subject to the approval of the Board of Directors of respective companies and such other statutory approvals that may be required....21-05-2015
Clause 20
HB Stockholdings Ltd has submitted to BSE a copy of Clause 20 of the Listing Agreement for the Financial Year ended March 31, 2015.21-05-2015
Resignation of Director
HB Stockholdings Ltd has informed BSE that Mr. Jag Mohan Lal Suri, Executive Director of the Company has resigned from the Board of Directors of the Company as at the close of business hours on May 21, 2015.21-05-2015
Financial Results for March 31, 2015 (Audited)
HB Stockholdings Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.21-05-2015
Closure of Trading Window
HB Stockholdings Ltd has informed BSE that a meeting of the Board of Directors of the Company shall be held on May 12, 2015. inter alia, to consider and approve the Results for the 3 months period ended March 31, 2015 and Audited Accounts for the year ended March 31, 2015.Further, 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,...11-05-2015
Shareholding Pattern For March 31, 2015
HB Stockholdings Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.10-04-2015