HB STOCKHOLDINGS LTD. - 532216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with MCA and SEBI Circulars, please find enclosed copies of Newspaper Advertisements published in Business Standard (English & Hindi) dated 17th July, 2023 providing information regarding 36th Annual General Meeting (AGM) of the Company to be held on Saturday, 19th August, 2023 at 12:00 Noon through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) HB STOCKHOLDINGS LTD. - 532216 - Record Date For The Purpose Of Determining The Eligibility Of The Shareholders To Receive Dividend, If Declared, At The Ensuing Annual General Meeting
The record date for the purpose of determining the eligibility of the shareholders to receive dividend, if declared at the ensuing Annual General Meeting shall be Saturday, 12th August, 2023 ("Record Date"). The dividend, if declared shall be paid to the shareholders whose name appears in the register of members of the Company and in the record of the Depositories as on Record Date. HB STOCKHOLDINGS LTD. - 532216 - Book Closure For The 36Th Annual General Meeting
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 , the Register of Members and Share Transfer Books will remain closed from Sunday, 13th August, 2023 to Saturday, 19th August, 2013 (both days inclusive) for taking record of the members of the Company for the purpose of 36th AGM of the Company. HB STOCKHOLDINGS LTD. - 532216 - Information Regarding 36Th Annual General Meeting
This is to inform you that the 36th Annual General (AGM) of the Company will be held on Saturday, 19th August, 2023 at 12:00 Noon through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM'') pursuant to Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. HB STOCKHOLDINGS LTD. - 532216 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by RCMC Share Registry Private Limited, Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023. 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 ('the Company') shall remain closed for the Designated Persons and their immediate relatives from 01st July, 2023 until 48 hours after the declaration of Un-Audited Financial Results of the Company for the first quarter ending on 30th June, 2023. HB STOCKHOLDINGS LTD. - 532216 - Intimation To Shareholders Holding Shares In Physical Mode To Furnish PAN, KYC Details And Nomination As Per SEBI Circular
Pursuant to Regulation 30 read with Para A under Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copy of Intimation letter sent to the shareholders holding shares in physical mode, requesting them to furnish their PAN, KYC and Nomination details with the Registrar and Transfer Agent ('RTA') of the Company viz. RCMC Share Registry Private Limited in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March, 2023 (Sample Copy attached). HB STOCKHOLDINGS LTD. - 532216 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions for the half year ended 31st March, 2023. Further, the above said disclosure is also available on the Company's website i.e., www.hbstockholdings.com
