| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2025 | 29 Apr 2025 |
| HB Stockholdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the last quarter and financial year ended on 31st March 2025 and to consider recommendation of dividend if any on the equity shares of the Company for the Financial Year ended 31st March 2025. Outcome of Board Meeting Recommended a dividend of Rs. 1/- per equity share of face value of Rs. 10/- each (i.e. 10%) for the financial year 2024-25 subject to the approval of the members in the ensuing 38 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 3th Annual General Meeting. The Record date for payment of dividend and the date and time of the 38th Annual General Meeting will be intimated in due course. (As Per BSE Announcement Dated on 07.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended on 31st December 2024. Further to our Notice dated 26th December 2024 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 14th February 2025 i.e. 48 hours after the declaration of the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended on 31st December 2024. The Board of Directors in its meeting held on 12th February, 2025 has considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2024. The Board meeting commenced on 03:30 P.M. and concluded at 04:32 P.M. (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 8 Nov 2024 | 30 Oct 2024 |
| Quarterly Results Pursuant to Regulation 30 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 08th November, 2024 inter-alia, has considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the second quarter and half year ended on 30th September, 2024. A copy of above Financial Results along with the Limited Review Report thereon issued by the Statutory Auditors, M/s N.C. Aggarwal & Co. are attached herewith. The Board Meeting commenced at 12:30 P.M. and concluded at 1:25P.M. (As Per BSE Announcement dated on 08.11.2024) | ||
| Board Meeting | 21 Oct 2024 | 21 Oct 2024 |
| Pursuant to Reg 30 of SEBI Regulations, this is to inform you that the Board of Directors in its meeting held on today i.e. 21st October, 2024 has considered and approved the followings: 1. In accordance with Communication received from NSE and BSE, the Board of Directors noted that it is only a matter of Interpretation of Law and suggested to seek legal remedy. 2. Availing Trading Limit/ Margin Funding upto Rs. 50 Crores in agrregate from NBFC/Financial Institutions/Banks/Brokerage Houses. Read less.. | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended on 30th June 2024. Further to our Notice dated 27th June 2024 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 11th August 2024 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 2024. 1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the first quarter ended on 30th June, 2024. 2. Took note of the completion of tenure of two of the Independent Directors of the Company viz. Mr. Harbans Lal (DIN: 00076405) and Mr. Gulshan Rai (DIN: 00527181) upon completion of their second term of 5 consecutive years at the closure of business hours on 22nd September, 2024. Accordingly, they will cease to be the Independent Directors of the Company from the closure of business hours on 22nd September, 2024. 3. Considered and approved the re-constitution of the following Committee(s) of the Board of Directors with immediate effect. (As per BSE Announcement Dated on 09/08/2024) | ||
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