HB Stockholdings Share Price

HB Stockholdings

CMP as on 20-Oct-21 15:49

₹ 37.20
-1.00 -2.62%

Open

₹ 38.00

Turnover (lac)

₹ 3

Prev. Close

₹ 38.20

Day's Vol (shares)

₹ 8,415

Day's Range (₹)

₹ 36.55
₹ 38.45

CMP as on20-Oct-21 15:12

₹ 37.05
-1.5 -3.89%

Open

₹ 37.50

Turnover (lac)

Prev. Close

₹ 38.55

Day's Vol (shares)

₹ 4,339

Day's Range

₹ 36.75
₹ 38.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 30-Aug-2021 - -
AGM 29/09/2021 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from 23rd September, 2021 to 29th September, 2021 (both days inclusive) for taking record of the members of the Company for the purpose of 34th AGM of the Company to be held on Wednesday, 29th September, 2021 at 03.00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) The Members of the Company, holding shares either in physical form or dematerialised form, as on the Cut-off date i.e. 22nd September, 2021 may cast their vote by Remote e-voting / e-voting during the meeting. Commencement of Remote e-voting : From 09.00 A.M. on 26th September, 2021 End of Remote e-voting : Up to 05.00 P.M. on 28th September, 2021 You are requested to take the above information on record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III of said Regulations please find enclosed summary of the proceedings of the 34th Annual General Meeting (AGM) of the Company held on 29th September 2021 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) without the physical presence of the members at a common venue. This is for your information and records. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said Regulations, please find enclosed summary of the proceedings of the 34th Annual General Meeting (AGM) of the Company held on 29th September, 2021 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) without the physical presence of the members at a common venue. This is for your information and records. (As Per BSE Announcement Dated on 9/29/2021 6:24:32 AM) We would like to inform that all the resolutions placed at the 34th Annual General Meeting of the Company held on 29th September 2021 have been passed by the Members with requisite majority. Date of the AGM : 29th September 2021 Total number of Shareholders on record date: 37251 No. of Shareholders present in the meeting either in person or through proxy: - Promoters & Promoter Group: NA - Public: NA No. of Shareholders attended the meeting through VC/ OAVM: - Promoters & Promoter Group: 7 - Public: 69 In this regard please find enclosed the following: 1) Voting Results under Regulation 44(3) of SEBI (LODR) Regulations 2015. 2) Consolidated Scrutinizers Report dated 29th September 2021 for votes casted through Remote e-voting and e-voting at the meeting pursuant to the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014. You are requested to take the above information on record. (As Per BSE Announcement Dated on 9/30/2021 6:43:44 AM)
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