HB STOCKHOLDINGS LTD. - 532216 - Forwarding Of Un-Audited Financial Results For The First Quarter Ended On 30Th June, 2023
Un-Audited Financial Results for the quarter ended on 30th June, 2023.08-08-2023
08-08-2023
HB STOCKHOLDINGS LTD. - 532216 - Board Meeting Outcome for Meeting Held On 08Th August, 2023
Pursuant to Regulation 30 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 08th August, 2023 inter-alia, has approved the Un-Audited Financial Results (Standalone and Consolidated) for the first quarter ended on 30th June 2023. A copy of the above Financial Results along with the Limited Review Report thereon issued by the Statutory Auditors, M/s N.C. Aggarwal & Co. are attached herewith. The Board Meeting commenced at 03:30 P.M. and concluded at 05:05 PM.08-08-2023
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.07-08-2023
HB STOCKHOLDINGS LTD. - 532216 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from the Company''s Registrar and Share Transfer Agent, RCMC Share Registry Private Limited, we wish to bring 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.28-07-2023
HB STOCKHOLDINGS LTD. - 532216 - Board Meeting Intimation for The Approval Of Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The First Quarter Ended On 30Th June, 2023
HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended on 30th June, 2023. Further to our Notice dated 27th June, 2023, the 'Trading Window' for dealing in Equity Shares of HB Stockholdings Limited ('the Company') shall remain closed for the Designated Persons and their immediate relatives until 10th August, 2023 i.e. 48 hours after the declaration of the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended on 30th June, 2023.21-07-2023
HB STOCKHOLDINGS LTD. - 532216 - Reconstitution Of Audit Committee Of The Board Of Directors
This is to inform you that in terms of Regulation 18 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 and Section 177 of the Companies Act, 2013, the Audit Committee has been re-constituted with immediate effect by the Board of Directors vide their resolution passed through circulation on 21st July, 2023.21-07-2023
HB STOCKHOLDINGS LTD. - 532216 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from the RTA, we wish to bring to your notice that the Company has received a request from a shareholder for issue of Duplicate Share Certificate.19-07-2023
HB STOCKHOLDINGS LTD. - 532216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copies of Newspaper Advertisements published in Business Standard (English & Hindi) dated 19th July, 2023 regarding Notice of 36th Annual General Meeting (AGM), e-voting and Book Closure Information. The Notice and Annual Report for the Financial Year 2022-23 have been sent to all the eligible members , whose e-mail address are registered / available with the Company / Depository Participants (DP) as on 14th July, 2023.19-07-2023
HB STOCKHOLDINGS LTD. - 532216 - Notice Of 36Th Annual General Meeting Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Notice of 36th Annual General Meeting of the Company to be held on Saturday, 19th August, 2023 at 12:00 Noon18-07-2023
HB STOCKHOLDINGS LTD. - 532216 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report for the Financial Year 2022-2318-07-2023