Disclosure of Voting results of AGM (Clause 35A)
HB Stockholdings Ltd has informed BSE regarding the details of Voting results at the 27th Annual General Meeting (AGM) of the Company held on September 23, 2014, under Clause 35A.24-09-2014
24-09-2014
Outcome of AGM
HB Stockholdings Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 23, 2014.24-09-2014
Clarification
With reference to Increase in Share Price, HB Stockholdings Ltd has Clarified to BSE that "all relevant information with respect to the Company has been disclosed and there has been no non-disclosure / delayed disclosure by us".11-09-2014
AGM on Sept 23, 2014 (Cut-off date for e-voting)
HB Stockholdings Ltd has informed BSE that the 27th Annual General Meeting of the members of the Company will be held on September 23, 2014 at 11.00 A.M at GIA House, l.D.C. Mehrauli Road, opp. Sector 14, Gurgaon - 122 001, Haryana.Further, Pursuant to Clause 35B of the listing agreement and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is providing to the...30-08-2014
Fixes Book Closure for AGM
HB Stockholdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2014 to September 23, 2014 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 23, 2014.19-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
HB Stockholdings Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.06-08-2014
Closure of Trading Window
HB Stockholdings Ltd has informed BSE that 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, 1992, 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 July 23, 2014 to August 08, 2014 (both days inclusive) for the purpose of declaration of...23-07-2014
Shareholding Pattern For June 30, 2014
HB Stockholdings Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.12-07-2014
Updates
HB Stockholdings Ltd has submitted to BSE a copy of information under Clause 20 of the Listing Agreement.19-05-2014
Financial Results for March 31, 2014
HB Stockholdings Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.17-05-2014