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

 Please find attached copy of Newspaper Publication of the Extract of Audited Financial Results (Standalone & Consolidated) for the last quarter and financial year ended 31st March, 2023 duly published by the Company in Business Standard (English & Hindi Edition) on Wednesday, 24th May, 2023 pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copy of the said publication is also available on the website of the Company, www.hbstockholdings.com.
24-05-2023
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HB STOCKHOLDINGS LTD. - 532216 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIRlCFD/CMD1/27/2019 dated 08th February, 2019, please find enclosed Secretarial Compliance Report of the Company issued by A.N. Kukreja & Co, Practicing Company Secretaries for the financial year ended 31st March, 2023.
23-05-2023
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HB STOCKHOLDINGS LTD. - 532216 - Announcement under Regulation 30 (LODR)-Dividend Updates

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held on 23rd May, 2023 recommended a dividend of Rs. 1/- per equity share of face value of Rs. 10/- each (i.e. 10%) for the financial year 2022-23 subject to the approval of the members in the ensuing 36th Annual General Meeting of the Company. The dividend will be paid / dispatched to the eligible shareholders of the Company registered in the Register of members of the Company as on the record date to be decided, within 30 days from the conclusion of the 36th Annual General Meeting. The record date for payment of dividend and the date and time of the 36th Annual General Meeting will be intimated in due course.
23-05-2023
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HB STOCKHOLDINGS LTD. - 532216 - Re-Appointment Of Secretarial Auditor Of The Company

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors, on the recommendation of Audit Committee in its meeting held on 23rd May, 2023, considered and approved the re-appointment of Mr. A.N. Kukreja, Proprietor of A.N. Kukreja & Co., Company Secretaries, as the Secretarial Auditor of the Company for the FY 2023-2024.
23-05-2023
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HB STOCKHOLDINGS LTD. - 532216 - Re-Appointment Of Internal Auditors Of The Company

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors, on the recommendation of Audit Committee in its meeting held on 23rd May, 2023, considered and approved the re-appointment of M/s Marv & Associates LLP, Chartered Accountants, New Delhi, as an Internal Auditor of the Company for the FY 2023-2024.
23-05-2023
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HB STOCKHOLDINGS LTD. - 532216 - Corporate Action-Board approves Dividend

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held on 23rd May, 2023 recommended a dividend of Rs. 1/- per equity share of face value of Rs. 10/- each (i.e. 10%) for the financial year 2022-23 subject to the approval of the members in the ensuing 36th Annual General Meeting of the Company. The dividend will be paid / dispatched to the eligible shareholders of the Company registered in the Register of members of the Company as on the record date to be decided, within 30 days from the conclusion of the 36th Annual General Meeting. The record date for payment of dividend and the date and time of the 36th Annual General Meeting will be intimated in due course.
23-05-2023
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HB STOCKHOLDINGS LTD. - 532216 - Appointment Of Mrs. Urvija Shah As An Additional Director In The Capacity Of Independent Non-Executive Director

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held on 23rd May, 2023, considered and approved the appointment of Mrs. Urvija Shah (DIN: 10155229) as an Additional Director in the capacity of Non-Executive Independent Director w.e.f. 23rd May, 2023 and recommended her appointment to the members in the ensuing Annual General Meeting for a period of 5 Years w.e.f. 23rd May, 2023. Mrs Urvija Shah is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority.
23-05-2023
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HB STOCKHOLDINGS LTD. - 532216 - Forwarding Of Audited Financial Results For The Last Quarter And Financial Year Ended 31St March, 2023

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Audited Financial Results (Standalone and Consolidated); Statement of Assets & Liabilities; Cash Flow Statement; Statutory Auditors' Report along with declaration regarding Auditors' Report with unmodified opinion for the last quarter and financial year ended 31st March, 2023, as approved by the Board of Directors at its meeting held on 23rd May, 2023.
23-05-2023
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HB STOCKHOLDINGS LTD. - 532216 - Board Meeting Outcome for Outcome Of Board Meeting Held On 23Rd May, 2023

 the Board at its meeting held today i.e. 23rd May, 2023 inter-alia, transacted the following business(s): 1. Considered, approved and adopted the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended 31st March, 2023 2. Recommended a dividend of Rs. 1./- per equity share of face value of Rs. 10/- each (i.e. 10%) for the FY 2022-23. 3. Considered and approved the appointment of Mrs. Urvija Shah (DIN: 10155229) as an Additional Director in the capacity of Non-Executive Independent Director w.e.f. 23rd May, 2023 4. Considered and approved the re-appointment of M/s Marv & Associates LLP, Chartered Accountants, New Delhi, as an Internal Auditor. 5. Considered and approved the re-appointment of A.N. Kukreja & Co., Company Secretaries as the Secretarial Auditor 6. Adopted the Secretarial Audit Report and Secretarial Compliance The Board Meeting commenced at 12:00 Noon and concluded at 01:45 PM.
23-05-2023
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HB STOCKHOLDINGS LTD. - 532216 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results (Standalone & Consolidated) Of The Company For The Last Quarter & Financial Year Ended On 31St March, 2023 And To Consider Recommendation Of Dividend, If Any

 HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve We are pleased to inform you that a meeting of Board of Directors of the Company will be held on Tuesday, 23rd May, 2023, inter-alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the last quarter & financial year ended on 31st March, 2023 and to consider recommendation of Dividend, if any, on the Equity Shares of the Company for the Financial Year ended 31st March, 2023. Further to our Notice dated 27th March, 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 25th May, 2023 i.e. 48 hours after the declaration of the Audited Financial Results (Standalone & Consolidated) of the Company for the last quarter & financial year ended on 31st March, 2023 and recommendation of the dividend, if any, for the Financial Year ended on 31st March, 2023.
16-05-2023
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