Appointment of Woman Director
HB Stockholdings Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Asha Mehra as a Woman Director (Independent Director) of the Company w.e.f. March 30, 2015.30-03-2015
30-03-2015
Resignation of Director
HB Stockholdings Ltd has informed BSE that resignation of Mr Pradeep Kumar Mittal (Indepedent Director) from the Board of Directors of the Company due to his pre-occupations has been accepted in the meeting of the Board of Directors held on February 11, 2015.11-02-2015
Limited Review for Dec 31, 2014
HB Stockholdings Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2014.11-02-2015
Financial Results for Dec 31, 2014 (Standalone)
HB Stockholdings Ltd has informed BSE about the Standalone Financial Results for the period ended December 31, 2014.11-02-2015
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 February 11, 2015, inter alia, to approve the Un-Audited Financial Accounts for the Third Quarter and Nine months period ended on December 31, 2014.The Board shall also approve the Text of Un-audited Financial Results for the 3rd Quarter and 9 months period ended on December 31, 2014 and authorise for publication and dissemination of Results....28-01-2015
Shareholding Pattern For December 31, 2014
HB Stockholdings Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.14-01-2015
Limited Review for Sept 30, 2014
HB Stockholdings Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2014.19-11-2014
Financial Results for Sept 30, 2014 (Standalone)
HB Stockholdings Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2014.12-11-2014
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 November 12, 2014, inter alia, to approve the Un-Audited Financial Accounts for the Second Quarter and Six months period ended on September 30, 2014.The Board shall also approve the Text of Un-audited Financial Results for the 6 months period ended September 30, 2014 and authorise for publication and dissemination of Results....31-10-2014
Shareholding Pattern For September 30, 2014
HB Stockholdings Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.14-10-2014