HBSTOCK

Hb Stockholdings Limited has informed the Exchange regarding the contact details of Key Managerial Personnel's authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the Stock Exchange.

Hb Stockholdings Limited has informed the Exchange that A meeting of the Nomination and Remuneration Committee of the Board was held on February 12, 2016 and on their recommendation, the Board of Directors of the Company approved the following:- Reappointed as Mr. Vijay Sood, Managing Director of the Company with effect from April 30, 2016 for a further period of Two Years on the expiry of his current term of office on the remuneration presently drawn by him. The approval of the Re-appointment of the managing Director shall be subject to the approval of the Shareholders in the ensuing Annual G

Hb Stockholdings Limited has informed the Exchange that the Board of Directors in their meeting held on February 11, 2016, after considering the Report of the Audit Committee have approved a Scheme of Arrangement between HB Stockholdings Limited ( the Company / HBSL ), HB Portfolio Limited (HBPL) and HB Estate Developers Limited (HBEDL) subject to the approval of the Board of Directors of respective companies and such other statutory approvals that may be required.

Hb Stockholdings Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Hb Stockholdings Limited has informed the Exchange that as per the Company's Code of Conduct for Prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 1992, the 'Trading window' for dealing in Equity Shares of the Company shall remain closed for all the Directors and designated Employees of the Company from 1st February 2016 to 13th February 2016 (both days inclusive) for the purpose of declaration of Unaudited Financial Result for the 3rd Quarter and Nine months period ended 31st December, 2015.

Hb Stockholdings Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2015.

Hb Stockholdings Limited has informed the Exchange that as per the Company's Code of Conduct for Prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 1992, the 'Trading Window' for dealing in Equity Shares of the Company shall remain closed for all the Directors and designated Employees of the Company from October 15, 2015 to October 31, 2015 (both days inclusive).

Hb Stockholdings Limited has informed the Exchange that In Compliance of Clause 31(d) of the Listing Agreement ; we hereby confirm that the 28th Annual General Meeting of the Company was held on Wednesday, the 9th September 2015 at 11.00 A.M. at GIA House, I.D.C., Mehrauli Road, Opp. Sector-14, Gurgaon-122 001, Haryana.The Chairman of the Company called for a poll on all the proposed Resolutions, Item No: 1 to 4 of the Notice of the 28th AGM dated 21st May 2015 to facilitate the members of the Company present in the meeting who could not participate in the e voting exercise to record their vot

Hb Stockholdings Limited has submitted to the Exchange the details of the voting results at the Annual General Meeting held on September 09, 2015 along with the scrutinizer report.

Hb Stockholdings Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Hb Stockholdings Limited has informed the Exchange that Pursuant to Clause 35 B of the listing agreement and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is providing to the members the facility to exercise their right to vote at the Annual General Meeting by electronic means and all the business as mentioned in the Notice may be transacted through Remote e-voting services provided by Karvy Computershare Private Limited . The members of the Company, holding shares either in physical form or dematerialized for

HB Stockholdings Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 03, 2015 to September 09, 2015(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 09, 2015.

HB Stockholdings Limited has informed the Exchange that as per the Company's Code of Conduct for Prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the 'Trading Window' for dealing in Equity Shares of the Company shall remain closed for all the Directors and designated Employees of the Company and their relatives from July 27, 2015 to August 14, 2015 (both days inclusive) for the purpose of Board Meeting on August 12, 2015 for declaration of Un -audited Financial Result for the Quarter ended June 30, 2015.

Hb Stockholdings Limited has informed the Exchange that in terms of Regulation 8(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has formulated a code of practices and procedures for fair disclosure of unpublished price sensitive information which has been duly approved by the Board of Directors in their meeting held on May 21, 2015.

Hb Stockholdings Limited has informed the Exchange that the Board of Directors in their meeting held on May 21, 2015 discussed various options for re-alignment / restructuring Company's business activities which may include a Scheme of Arrangement between the Company, HB Portfolio Limited and HB Estate Developers Ltd. This will be subject to the approval of the Board of Directors of respective companies and such other statutory approvals that may be required. The Board of Directors has also authorized appointment of Chartered Accountants, Valuers, Solicitors & Advocates, Merchant Bankers and s

Hb Stockholdings Limited has informed the Exchange that Mr. Jag Mohan LaI Suri, Executive Director of the Company has resigned from the Board of Directors of the Company as at the closed of business hours on May 21, 2015.

Hb Stockholdings Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Hb Stockholdings Limited has informed the Exchange that as per the Company's Code of Conduct for Prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 1992, the 'Trading window' for dealing in Equity Shares of the Company shall remain closed for all the Directors and designated Employees of the Company from May 11, 2015 to May 23, 2015 (both days inclusive) for the purpose of declaration of Audited Financial Result for the Quarter and Year ended March 31, 2015.

Lalit Bhasin has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hb Stockholdings Limited has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

HB Stockholdings Limited has informed the Exchange that the Board of Directors of the Company has appointed Mrs. Asha Mehra as a Woman Director, (Independent Director) of the Company w.e. f. March 30, 2015.

Hb Stockholdings Limited has informed the Exchange that resignation of Mr. Pradeep Kumar Mittal (Independent Director) from the Board of Directors of the Company due to his pre-occupations has been accepted in the meeting of the Board of Directors held on February 11, 2015.

Hb Stockholdings Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Hb Stockholdings Limited has informed the Exchange that as per the Company's Code of Conduct for Prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 1992, the 'Trading Window' for dealing in Equity Shares of the Company shall remain closed for all the Directors and designated Employees of the Company from January 28, 2015 to February 13, 2015 (both days inclusive).

Hb Stockholdings Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

Hb Stockholdings Limited has informed the Exchange that as per the Company's Code of Conduct for Prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 1992, the 'Trading Window' for dealing in Equity Shares of the Company shall remain closed for all the Directors and designated Employees of the Company from October 31, 2014 to November 14, 2014 (both days inclusive).

Price movement : Significant price movement has been observed in HB Stockholdings Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. HB Stockholdings Limited has vide its letter inter-alia stated, "All relevant information with respect to the Company has been disclosed and there has been no non-disclosure/delayed disclosure by us."

Hb Stockholdings Limited has informed the Exchange that Pursuant to Clause 35B of the listing agreement and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is providing to the members the facility to exercise their right to vote at the Annual General Meeting by electronic means and all the business as mentioned in the Notice may be transacted through e-voting services provided by Karvy Computershare Private Limited . The members of the Company, holding shares either in physical form or dematerialised form, as

Hb Stockholdings Limited has informed the Exchange that the Company has fixed Book Closure from September 15, 2014 to September 23, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 23, 2014.

Hb Stockholdings Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Hb Stockholdings Limited has informed the Exchange that as per Company's Code of Conduct for Prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 1992, the 'Trading Window' for dealing in Equity Shares of the Company shall remain closed for all the Directors and designated Employees of the Company from July 23, 2014 to August 8, 2014(both days inclusive) for the purpose of declaration of Unaudited Financial Results for the Quarter ended June 30, 2014.

Hb Stockholdings Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Hb Stockholdings Limited has informed the Exchange that as per the Company's Code of Conduct for Prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 1992, the 'Trading window' for dealing in Equity Shares of the Company shall remain closed for all the Directors and designated Employees of the Company from May 03, 2014 to May 19, 2014 (both days inclusive) for the purpose of declaration of Audited Financial Result for the Quarter and Year ended March 31, 2014.

Hb Stockholdings Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Hb Stockholdings Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Hb Stockholdings Limited has informed the Exchange that the Hon'ble Securities Appellate Tribunal (SAT) vide its Order dated August 27, 2013 in Appeal No. 114/2012 filed by the Company has quashed and set aside the SEBI order dated May 09, 2012.

HB Stockholdings Limited has informed the Exchange regarding the Proceedings of Annual General Meeting of the Company held on August 23, 2013.

HB Stockholdings Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Hb Stockholdings Limited has informed the Exchange that the Company has fixed Book Closure from August 16, 2013 to August 23, 2013 for the purpose of Annual General Meeting of the Company scheduled on August 23, 2013 and for payment of Equity Dividend @ Rs. 1/- per shares on Equity Shares of Rs. 10/- paid up.

Hb Stockholdings Limited has informed the Exchange that the Company has divested its majority Equity stake in HB Prima Capital Limited- New Delhi w.e.f. June 25, 2013. Hence w.e.f. that date HB Prima Capital Ltd has ceased to be a subsidiary of the Company.

Hb Stockholdings Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 17, 2013, inter alia, has approved the following :(1) To reappoint Mr. Vijay Sood, Managing Director for a further period of Three years w.e.f. April 30, 2013.(2). To reappoint Mr. J. M. L. Suri, Executive Director for a further period of Three years w.e.f. July 01, 2013.

Hb Stockholdings Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 17, 2013 have recommended dividend at the rate of Rs.1/- per Equity Shares (i.e 10%) for the year ended March 31, 2013.

HB Stockholdings Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Hb Stockholdings Limited has submitted to the Exchange vide letter dated February 20, 2013 a copy of Disclosure in terms of Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lalit Bhasin has submitted to the Exchange vide letter dated February 19, 2013 a copy of Disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Hb Stockholdings Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 06, 2013, constituted a Business Restructuring Committee (BRC) of the Board to take various decisions towards the Restructuring of the existing Business and to take prompt action. The following shall be the members of the Committee. (1) Mr. Gulshan Rai ( Chairman ), (2). Mr. P K Mittal ( Director ), (3). Mr. Anil Goyal ( Director ). The said Committee shall explore the various options in order to align and re organize the existing business through merger, demerger, reve

HB Stockholdings Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31, 2012.

HB Stockholdings Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Hb Stockholdings Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on August 29, 2012.

HB Stockholdings Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.