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Bigul

HB STOCKHOLDINGS LTD. - 532216 - Closure of Trading Window

 Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time, the "Trading Window" for dealing in Equity Shares of HB Stockholdings Limited shall remain closed for the Designated Persons and their immediate relative from 01st October, 2023 until 48 hours after the declaration of Un-audited Financial Results of the Company for the second quarter ending on 30th September, 2023.
29-09-2023
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Reg 39(3) of SEBI (LODR) Regulations, 2015 and SEBI Circular dated 25th January, 2022, Intimation is hereby given that the Company has issued Letter of Confirmation in lieu of new Physical Share Certificate to its shareholder.
14-09-2023
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Reg 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclsoure Requirements) Regulations, 2015 and based on the intimation received from the Company''s Registrar and Share Transfer Agent, we wish to bring to your kind notice that a shareholder has reported about loss of share certificate and requested the Company to issue a duplicate share certificate in lieu thereof.
29-08-2023
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Reg 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular 25th January, 2022, Intimation is hereby given that the Company has issued "Letter of Confirmation'' in lieu of new Physical Share Certificate to its shareholder.
29-08-2023
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the 36th AGM of the Company was held on Saturday, 19th August, 2023 at 12:00 Noon through Video Conferecning / Other Audio Visual Means in accordance with applicable provisions of the Companies Act read with circulars issued by MCA and SEBI. In this regard, Please find enclosed the following: 1. Voting Results as required under Reg 44(3) of SEBI (LODR) Regulations, 2015 2. Consolidated Scrutinizer''s Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.
19-08-2023
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 36th AGM of the Company was held on Saturday, 19th August, 2023 at 12:00 Noon through Video Conferencing or Other Audio visual means in accordance with the applicable provisions of the Companies Act, 2013 and Circulars issued by MCA and SEBI. In this regard, please find enclosed proceedings of AGM as required under Reg 30 of SEBI (LODR) Regulations, 2015.
19-08-2023
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Reg 39(3) of the SEBI (LODR), 2015 and SEBI Circular dated 25th January, 2022, Intimation is hereby given that the Company has issued ''Letter of Confirmation'' in lieu of new Physical Share Certificate to its shareholder.
11-08-2023
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached copy of Newspaper Advertisement of the extract of Un-audited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June, 2023 duly published by the Company in Business Standard (English and Hindi Edition) on Wednesday, 09th August, 2023 pursuant to Reg 30 of SEBI (LODR), 2015. Copy of the said publication is also available on the website of the Company, www.hbstockholdings.com.
09-08-2023
Bigul

HB Stockholdings shares surge by 19%

 The company reported a 71 per cent profit increase for the quarter
09-08-2023
Bigul

HB STOCKHOLDINGS LTD. - 532216 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Reg 39(3) of SEBI(LODR), 2015 and based on the intimation recived from the Company''s Registrar and Share Transfer Agent, RCMC Share Registry Private Limited, we wish to bring to your kind notice that a shareholder has reported about loss of Share Certificate and requested the Company to issue a Duplicate Share Certificate in lieu thereof.
08-08-2023
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