HB Stockholdings Share Price

HB Stockholdings

CMP as on 28-Oct-21 15:28

₹ 36.15
0.15 0.42%

Open

₹ 37.70

Turnover (lac)

₹ 3

Prev. Close

₹ 36.00

Day's Vol (shares)

₹ 8,441

Day's Range (₹)

₹ 34.55
₹ 37.70

CMP as on28-Oct-21 15:29

₹ 36.20
0.3 0.84%

Open

₹ 37.90

Turnover (lac)

Prev. Close

₹ 35.90

Day's Vol (shares)

₹ 580

Day's Range

₹ 35.25
₹ 37.90

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Jul-2021 - -
HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended on 30th June, 2021. Further to our notice dated 29th June, 2021, 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 4th August, 2021 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, 2021. You are requested to take the above information on record and oblige. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Un-Audited Financial Results (Consolidated and Standalone) of the Company for the first quarter ended 30th June, 2021 along with Limited Review Report as approved and taken on record by the Board of Directors at its meeting held on 2nd August, 2021, which commenced at 03:00 PM and concluded at 03:19 P.M. You are requested to take note of same. Dear Sir/ Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Un-Audited Financial Results (Consolidated and Standalone) of the Company for the first quarter ended 30th June, 2021 along with Limited Review Report as approved and taken on record by the Board of Directors at its meeting held on 2nd August, 2021, which commenced at 03:00 PM and concluded at 03:19 P.M. (As per BSE Announcement Dated on 2/8/2021)
Board Meeting - 09-Jun-2021 - -
HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,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, 2021. Further to our notice dated 30th March, 2021, 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 23rd June, 2021 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, 2021. You are requested to take the above information on record and oblige. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 21st June, 2021 inter-alia, transacted the following business(s): Considered, approved and adopted the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended 31st March, 2021. A copy of duly signed Audited Financial Results along with Statement of Assets & Liabilities, Cash Flow Statement, Auditors Report and Declaration regarding Auditors Report with unmodified opinion for the financial year ended 31st March, 2021 is enclosed herewith. The Board Meeting commenced at 11:30 AM and concluded at 12:15 PM. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 21st June, 2021 inter-alia, transacted the following business(s): 1 Adopted the Secretarial Audit Report and Secretarial Compliance Report for the financial year 2020-21 issued by practicing Company Secretary (PCS) in terms of Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 Dated 08th February, 2019. 2. Considered and approved dissolution of Corporate Social Responsibility Committee. 3. Considered and approved amendment in Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons. The Board Meeting commenced at 11:30 AM and concluded at 12:15 PM. (AS Per BSE Announcement Dated on 21.06.2021)
Board Meeting - 07-Jun-2021 - -
We hereby inform you that the Board of Directors in its meeting held on 07th June, 2021 has appointed Mr. Naresh Khanna as the Manager being Key Managerial Personnel (KMP) of the Company with effect from 07th June, 2021 on the recommendation of the Nomination & Remuneration Committee of the Board of Directors. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given as Annexure-I. The above may please be treated as compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations. You are requested to kindly take the same on your records.
Board Meeting - 01-Feb-2021 - -
HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,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 Thursday, 11th February, 2021, inter-alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third quarter & nine months ended on 31st December, 2020. Further to our notice dated 31st December, 2020, 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 13th February, 2021 i.e. 48 hours after the declaration of the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third quarter & nine months ended on 31st December, 2020. You are requested to take the above information on record and oblige. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 11th February, 2021 inter-alia, transacted the following business(s): Considered and took note of the Notice(s) received from NSE for non-compliance with corporate governance requirements of SEBI (LODR) Regulations, 2015. The Board noted that the said non-compliance of Regulation 17(1) of the Listing Regulations has already been made good by appointing Mr. Ashish Kapur (DIN: 00002320) w.e.f 23rd July, 2020 and the said non-compliance was caused solely due to global pandemic COVID-19 and lockdown conditions prevalent at that time. The Board of Directors shall ensure that such non-compliance will not be repeated in future and the Company shall comply with the Listing Regulations, other applicable Regulations and Circulars issued thereunder in true letter and spirit. The Board Meeting commenced at 12:30 PM and concluded at 13:30 P.M. In terms of Regulation 30(5) of SEBI (LODR) Regulations, 2015 and consequent to the sad demise of Mr. Jag Mohan Lal Suri, Manager, the Board of Directors in its meeting held on 11th February, 2021 has revised the authorization to the following Director/ Key Managerial Personnel for the purpose of determining the materiality of any event or transaction and for the purpose of making requisite disclosure to the Stock Exchange(s) for and on behalf of the Company: 1. Mr. Anil Goyal (Director) Plot. No. 31, Echelon Institutional Area, Sector - 32, Gurugram - 122001 (Haryana) Ph.: 0124 - 4675500 Email: anilgoyal@hbportfolio.com 2.Mr. Rupesh Kumar (Company Secretary & Compliance Officer) Plot. No. 31, Echelon Institutional Area, Sector - 32, Gurugram - 122001 (Haryana) Ph.: 0124 - 4675500 Email: corporate@hbstockholdings.com 3. Mr. Mahesh Kumar Gupta (CFO) Plot. No. 31, Echelon Institutional Area, Sector - 32, Gurugram - 122001 (Haryana) Ph.: 0124 - 4675500 Email: mkgupta23@gmail.com (As per BSE Announcement Dated on 11/2/2021)
Board Meeting - 04-Nov-2020 - -
HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the second quarter & half year ended on 30th September, 2020. Further to our notice dated 28th September, 2020, 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 13th November, 2020 i.e. 48 hours after the declaration of the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the second quarter & half year ended on 30th September, 2020. You are requested to take the above information on record and oblige.
Open ZERO Brokerage Demat Account