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HB Stockholdings Ltd Board Meeting

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55.33
(-1.14%)
May 29, 2026|05:30:00 AM

HB Stockholdings CORPORATE ACTIONS

29/05/2025calendar-icon
29/05/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting22 May 202615 May 2026
Quarterly Results & Audited Results HB Stockholdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended on 31st March, 2026. Pursuant to Regulation 30 and 33 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held today i.e. 22nd May, 2026 inter-alia approved the Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended 31st March, 2026 and approved the re-appointment of M/s. Marv & Associates LLP, Chartered Accountants, as Internal Auditor of the Company for the Financial Year 2026-27. (As per BSE Announcement dated on: 22.05.2026)
Board Meeting10 Feb 20262 Feb 2026
HB Stockholdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended on 31st December 2025. Un-audited financial Results for the Quarter and Nine Months ended on 31st December, 2025 (As per BSE Announcement dated on: 10.02.2026)
Board Meeting12 Nov 202531 Oct 2025
HB Stockholdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve HB Stockholdings Ltd has informed BSE that the meeting of Board of Directors of the company is scheduled to be held on 12th November 2025 inter - alia to consider and approve the Un-Audited Financial Results of the company for the quarter and half year ended on 30th September 2025 Outcome of Board Meeting held on 12.11.2025 (As per BSE Announcement dated on: 12.11.2025)
Board Meeting8 Aug 20251 Aug 2025
HB Stockholdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve Intimation of Board meeting to be held on 8th August 2025 inter-alia, to consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter ended on 30th June, 2025. Outcome of the board meeting held on 08th August, 2025 and forwarding of un-audited financial results for the first quarter ended on 30th June 2025 (As per BSE Announcement Dated on 08/08/2025)

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