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BSE Code : 532216 | NSE Symbol : HBSL | ISIN : INE550B01022 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Apr-2025	07-May-2025	Accounts	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)
03-Feb-2025	12-Feb-2025	Quarterly Results	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)
30-Oct-2024	08-Nov-2024	Quarterly Results	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	21-Oct-2024	Others	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..
01-Aug-2024	09-Aug-2024	Quarterly Results	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)
08-May-2024	17-May-2024	Dividend	HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 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 2024 and to consider recommendation of dividend if any on the equity shares of the Company for the financial year ended 31st March 2024. Further to our Notice dated 27th March 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 19th May 2024 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 2024 and recommendation of the dividend if any for the financial year ended on 31st March 2024. The Board of Directors in its meeting held today i.e. 17th May, 2024 has recommended a dividend of Rs. 1.50/- per equity shares if face value of Rs. 10 each for the Financial Year 2023-24 1. Audited Financial Results (Standalone and Consolidated) for the Financial Year ended 31st March, 2024. 2. Recommended a dividend of Rs.1.50/- per equity share subject to the approval .... Read More.. Pursuant to Reg 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held today i.e. 17th May, 2024 considered and approved the following: 1. Appointment of Mr. Yash Kumar Sehgal (DIN: 03641168) as an Additional Director in the capacity of Non-Executive Independent Director w.e.f. 17th May, 2024. 2. Change in designation of Mr. Lalit Bhasin (DIN: 00002114) by virtue of his appointment as Executive Chairman for a period of 5 years w.e.f 17th May, 2024. 3. Re-appointment of Mr. Naresh Khanna as the Manager being the Key Managerial Personnel (KMP) of the Company for a period of 3 years w.e.f 07th June, 2024. 4. Re-appointment of M/s Marv & Associates LLP, Chartered Accountants, New Delhi as an Internal Auditor of the Company for the F.Y. 2024-25. 5. Re-appointment of Mr. A.N. Kukreja, Proprietor of A.N. Kukreja & Co., Company Secretaries as the Secretarial Auditor of the Company for the F.Y. 204-25 Pursuant to Reg 30 of SEBI (LODR), 2015, the Board of Directors in its meeting held today i.e. 17th May, 2024 has considered and approved the re-appointment of M/s Marv & Associates LLP, Chartered Accountants, New Delhi as an Internal Auditor of the Company for the F.Y. 2024-25 Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, the Board of Directors in its meeting held today i.e. 17th May, 2024 has considered and approved the re-appointment of Mr. A.N. Kukreja, (As Per BSE Announcement Dated on 17.05.2024)
03-Feb-2024	12-Feb-2024	Quarterly Results	HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 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 2023. Further to our Notice dated 28th December 2023 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 2024 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 2023. Pursuant to Regulation 30 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th February, 2024 inter-alia has approved the Un-Audited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2023. A copy of the 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 04:00 P.M. and concluded at 05:15 P.M. (As Per BSE Announcement dated on 12.02.2024)
27-Oct-2023	07-Nov-2023	Quarterly Results	HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the second quarter and half year ended on 30th September 2023. Further to our Notice dated 29th September 2023 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 09th November 2023 i.e. 48 hours after the declaration of the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the second quarter and half year ended on 30th September 2023. Un-Audited Financial Results for the Second Quarter and Half Year ended 30th September, 2023 along with Limited Review Report. Outcome of Board Meeting considering the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and half year ended 30th September, 2023 (As Per BSE Announcement dated on 07.11.2023)
21-Jul-2023	08-Aug-2023	Quarterly Results	HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended on 30th June 2023. Further to our Notice dated 27th June 2023 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 10th August 2023 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 2023. Pursuant to Regulation 30 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 08th August, 2023 inter-alia, has approved the Un-Audited Financial Results (Standalone and Consolidated) for the first quarter ended on 30th June 2023. A copy of the 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 03:30 P.M. and concluded at 05:05 PM. Un-Audited Financial Results for the quarter ended on 30th June, 2023. (As Per BSE Announcement dated on 08.08.2023)
16-May-2023	23-May-2023	Accounts	HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 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 Tuesday 23rd May 2023 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 2023 and to consider recommendation of Dividend if any on the Equity Shares of the Company for the Financial Year ended 31st March 2023. Further to our Notice dated 27th March 2023 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 25th May 2023 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 2023 and recommendation of the dividend if any for the Financial Year ended on 31st March 2023. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held on 23rd May, 2023 recommended a dividend of Rs. 1/- per equity share of face value of Rs. 10/- each (i.e. 10%) for the financial year 2022-23 subject to the approval of the members in the ensuing 36th 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 36th Annual General Meeting. The record date for payment of dividend and the date and time of the 36th Annual General Meeting will be intimated in due course. the Board at its meeting held today i.e. 23rd May, 2023 inter-alia, transacted the following business(s): 1. Considered, approved and adopted the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended 31st March, 2023 2. Recommended a dividend of Rs. 1./- per equity share of face value of Rs. 10/- each (i.e. 10%) for the FY 2022-23. 3. Considered and approved the appointment of Mrs. Urvija Shah (DIN: 10155229) as an Additional Director in the capacity of Non-Executive Independent Director w.e.f. 23rd May, 2023 4. Considered and approved the re-appointment of M/s Marv & Associates LLP, Chartered Accountants, New Delhi, as an Internal Auditor. 5. Considered and approved the re-appointment of A.N. Kukreja & Co., Company Secretaries as the Secretarial Auditor 6. Adopted the Secretarial Audit Report and Secretarial Compliance The Board Meeting commenced at 12:00 Noon and concluded at 01:45 PM. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held on 23rd May, 2023, considered and approved the appointment of Mrs. Urvija Shah (DIN: 10155229) as an Additional Director in the capacity of Non-Executive Independent Director w.e.f. 23rd May, 2023 and recommended her appointment to the members in the ensuing Annual General Meeting for a period of 5 Years w.e.f. 23rd May, 2023. Mrs Urvija Shah is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors, on the recommendation of Audit Committee in its meeting held on 23rd May, 2023, considered and approved the re-appointment of M/s Marv & Associates LLP, Chartered Accountants, New Delhi, as an Internal Auditor of the Company for the FY 2023-2024. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held on 23rd May, 2023 recommended a dividend of Rs. 1/- per equity share of face value of Rs. 10/- each (i.e. 10%) for the financial year 2022-23 subject to the approval of the members in the ensuing 36th 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 36th Annual General Meeting. The record date for payment of dividend and the date and time of the 36th Annual General Meeting will be intimated in due course. (As per BSE Announcement Dated on 23/05/2023)
20-Jan-2023	10-Feb-2023	Quarterly Results	HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 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 2022. Further to our notice dated 28th December 2022 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 12th February 2023 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 2022. Pursuant to Regulation 30 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. 10th February, 2023, inter alia, has approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December, 2022. A copy of the above Financial Results along with the Limited Review Reports thereon issued by the Statutory Auditors, M/s N.C. Aggarwal & Co. are attached herewith. The Board Meeting commenced at 03:00 P.M. and concluded at 03:50 P.M. (As per BSE Announcement Dated on 10/02/2023) Please find attached copy of Newspaper Publication of the Extract of Un-audited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended 31st December, 2022 duly published by the Company in Business Standard (English & Hindi Edition) on Saturday, 11th February, 2023 pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copy of the said publication is also available on the website of the Company, www.hbstockholdings.com. (As Per BSE Announcement Dated on 11.02.2023)
01-Nov-2022	10-Nov-2022	Quarterly Results	HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 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 2022. Further to our notice dated 27th September 2022 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 12th November 2022 i.e. 48 hours after the declaration of the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the second quarter and half year ended on 30th September 2022. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. 10th November, 2022 considered, approved and adopted the Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the second quarter and half year ended on 30th September, 2022. A copy of duly signed Un-Audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the second quarter and half year ended on 30th September, 2022 is enclosed. The Board Meeting commenced at 03:00 P.M. and concluded at 03:55 P.M. (As per BSE Announcement Dated on 10/11/2022)
26-Jul-2022	09-Aug-2022	Quarterly Results	Quarterly Results HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended on 30th June, 2022. Further to our notice dated 28th June, 2022, 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, 2022 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, 2022. You are requested to take the above information on record and oblige. (As Per BSE Announcement dated on 26.07.2022) The Board at its meeting held today i.e. 09th August, 2022 inter-alia, transacted the following business(s): 1. The Un-Audited Financial Results (Consolidated and Standalone) for the first quarter ended 30th June, 2022. 2. The re-appointment of A.N. Kukreja & Co., Company Secretaries as the Secretarial Auditor for the FY 2022-23. 3. Constitution of Risk Management Committee as per RBI's Scale Based Reg. (SBR) w.e.f. 01st Oct, 2022 with the following members: 1) Mr. Anil Goyal, Chairman (Non-Independent) 2) Mrs. Asha Mehra, Member (Independent) 3) Mr. Harbans Lal, Member (Independent) 4. Considered and approved the 'Risk Management Policy' of the Company as per RBI's Scale Based Reg (SBR)w.e.f 01st Oct, 2022. 5. Considered and approved the policy on 'Loan to Directors, Senior Management and Relatives of Directors' of the Company as per RBI's Scale Based Reg (SBR) w.e.f 01st Oct, 2022. The Board Meeting commenced at 03:30 P.M. and concluded at 04:30 P.M. Pursuant to Regulation 33 and Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, 9th August, 2022 from 4.00 p.m. to 4.30 p.m. at the Registered Office of the Company, inter alia, has considered and approved the Standalone Unaudited Financial Results of the Company for the Quarter ended June 30, 2022. Please take the above on yours records. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Un-audited Financial Results (Consolidated and Standalone) along with Limited Review Report for the first quarter ended on 30th June, 2022, as approved by the Board of Directors at its meeting held on 09th August, 2022. You are requested to take note of same. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors, on the recommendation of Audit Committee in its meeting held on 09th August, 2022, considered and approved the re-appointment of Mr. A.N. Kukreja, Proprietor of A.N. Kukreja & Co., Company Secretaries, as the Secretarial Auditor of the Company for the FY 2022-2023. You are requested to take note of same. (As Per BSE Announcement Dated on 09.08.2022)
11-May-2022	18-May-2022	Accounts	HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 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 2022. With reference to the earlier letter dated May 11, 2022, HB Stockholdings Ltd has now informed BSE that the Board of Directors of the Company at their meeting to be held on May 18, 2022 will also consider recommendation of dividend, if any on the equity shares of the Company for the Financial Year ended on March 31, 2022 subject to the approval of the Members at the ensuing Annual General Meeting. Further as intimated earlier, 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 May 20, 2022 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 March 31, 2022 and recommendation of the dividend, if any, for the Financial Year ended on March 31, 2022. HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve In furtherance to our Intimation dated 11th May, 2022, we are pleased to inform you that the Board of Directors of the Company at their meeting to be held on 18th May, 2022 will also consider recommendation of dividend, if any on the equity shares of the Company for the Financial Year ended on 31st March, 2022 subject to the approval of the Members at the ensuing Annual General Meeting. Further as intimated earlier, 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 20th May, 2022 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, 2022 and recommendation of the dividend, if any, for the Financial Year ended on 31st March, 2022. You are requested to take the above information on record and oblige. (As Per BSE Announcement Dated on 13-05-2022) In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held on 18th May, 2022 recommended a dividend of Rs. 1/- per equity share of face value of Rs. 10/- each (i.e. 10%) for the financial year 2021-22 subject to the approval of the members in the ensuing 35th 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 35th Annual General Meeting. The record date for payment of dividend and the date and time of the 35th Annual General Meeting will be intimated in due course. You are requested to take note of same. HB Stockholdings Limited has informed the Exchange about Board Meeting held on 18-May-2022 inter-alia, transacted the following business(s): 1. Considered, approved and adopted the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended 31st March, 2022. 2. Recommended a dividend of Rs. 1/- per equity share of face value of Rs. 10/- each (i.e. 10%) for the financial year 2021-22 3. Considered and approved appointment of as Company Secretary and Compliance Officer 4. Appointment of Auditor. 5. Considered and approved the re-appointment of M/s Marv & Associates LLP, Chartered Accountants, New Delhi, as an Internal Auditor of the Company for the FY 2022-2023. 6. Adopted the Secretarial Audit Report and Secretarial Compliance Report for the financial year 2021-22 7. Considered and approved dissolution of Non-Statutory Committees of the Board of Directors viz. Business Restructuring Committee and Capital Restructuring Committee.Reema Miglani Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that the Board of Directors in its meeting held on 18th May, 2022, considered and approved appointment of Ms. Reema Miglani (ACS-45762) as Company Secretary and Compliance Officer of the Company w.e.f 18th May, 2022. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors, on the recommendation of Audit Committee in its meeting held on 18th May, 2022, considered and approved the re-appointment of M/s Marv & Associates LLP, Chartered Accountants, New Delhi, as an Internal Auditor of the Company for the FY 2022-2023. You are requested to take note of same. In terms of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and consequent to the appointment of Company Secretary & Compliance Officer, the Board of Directors in its meeting held on 18th May, 2022 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 for and on behalf of the Company: 1. Mr. Anil Goyal (Director) 2. Mr. Mahesh Kumar Gupta (Chief Financial Officer) 3. Ms. Reema Miglani (Company Secretary & Compliance Officer) You are requested to take note of same. (As Per BSE Announcement Dated on 18.05.2022)
18-Jan-2022	02-Feb-2022	Quarterly Results	HB STOCKHOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 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 2021. Further to our notice dated 29th December 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 February 2022 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 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 third quarter and nine months ended 31st December, 2021 along with Limited Review Report as approved and taken on record by the Board of Directors at its meeting held on 02nd February, 2022, which commenced at 12:30 PM and concluded at 01:15 PM. You are requested to take note of same. 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 third quarter and nine months ended 31st December, 2021 along with Limited Review Report as approved and taken on record by the Board of Directors at its meeting held on 02nd February, 2022, which commenced at 12:30 PM and concluded at 01:15 PM. You are requested to take note of same. (As Per BSE Announcement Dated on 02.02.2022)

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HB Stockholdings Ltd

Board Meeting