HB Stockholdings Ltd

  • BSE Code : 532216
  • NSE Symbol : HBSL
  • ISIN : INE550B01022
  • Industry :FINANCE & INVESTMENTS

up-arrow 94.90 -10.55(-10.00%)

Open Price ()

100.00

Prev. Close ()

105.45

Volume (No’s)

59,548

Market Cap ()

75.27

Low Price ()

94.90

High Price ()

103.85

 

Book Closure

From Date To Date Announcement
08-Nov-2024 NA 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)
21-Oct-2024 NA 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..
22-Sep-2024 NA 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. In continuation to our earlier letter dated 09th August, 2024, this is to inform you that Mr. Harbans Lal (DIN: 00076405) and Mr. Gulshan Rai (DIN: 00527181) have ceased to be Independent Directors of the Company on completion of their second tenure of five consecutive years as Independent Directors on 22nd September, 2024. Read less.. (As Per BSE Announcement Dated on 23.09.2024)
09-Aug-2024 NA This is to inform you that the 37th Annual General Meeting (AGM) of the Company will be held on Friday, 09th August, 2024 at 12:00 Noon through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM'') pursuant to Circulars issued by MCA and SEBI. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report for the Financial Year 2023-24. (As Per BSE Announcement dated on 08.07.2024)
09-Aug-2024 NA 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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