HBSTOCK

Hb Stockholdings Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company shall remain closed from August 23, 2012 to August 29, 2012 (both days inclusive) for the purpose of Annual General meeting of the Company which will be held on August 29, 2012.

HB Stockholdings Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Hb Stockholdings Limited has informed the Exchange that "Hon'ble Securities Appellate Tribunal vide its Order dated May 17, 2012, has stayed the operations of the SEBI order dated May 09, 2012 till the disposal of the Appeal filed by the Company in the said matter. Further to that, the Hon'ble Securities Appellate Tribunal has also fixed July 11, 2012 for final hearing of the Appeal."

Hb Stockholdings Limited has informed the Exchange vide its letter dated May 10, 2012 that Securities Exchange Board of India, vide its Order No: WTM/PS/23/IVD/ID-03/MAY2012 dated May 09, 2012(uploaded on website but Original not yet served on the Company) has restrained the company from buying, selling or dealing in the securities market whatsoever or accessing the securities market directly or indirectly for a period of 2 years from the date of the order. The above said order of SEBI is being examined by the company and it shall be taking such legal recourse in this matter as may be advised.

HB Stockholdings Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Hb Stockholdings Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 30, 2011.

Hb Stockholdings Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

HB Stockholdings Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Hb Stockholdings Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

HB Stockholdings Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hb Stockholdings Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company shall remain closed from August 24, 2011 to August 30, 2011(both days inclusive) for the purpose of Annual General Meeting of the Company which will be held on August 30, 2011.

HB Stockholdings Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

HB Stockholdings Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hb Stockholdings Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hb Stockholdings Limited has informed the Exchange regarding Clause 20 of the Listing Agreement for the year ended March 31, 2011.

HB Stockholdings Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Hb Stockholdings Limited has informed the Exchange that the Company shall publish 3/12 months Audited Results for the year ended March 31, 2011 with in 60 days i.e. by May 30, 2011 from the close of the Financial Year, instead of publishing Un-audited results of the recently concluded 3 months period / year ended March 31, 2011.

Hb Stockholdings Limited has informed the Exchange that as at March 31, 2011, HB Stockholdings Ltd (along with person acting in concert with it as defined in SEBI (SAST) Regulations 1997) hold 43,61,615 Equity Shares in the Capital of DCM Shriram Industries Ltd comprising 25.07% of the total paid up capital of the said target company.

Hb Stockholdings Limited has informed the Exchange that consequent to acquisition of 2,500 Equity Shares on February 16, 2011, the Company's shareholding [together with Person(s) Acting in Concert] in M/s. DCM Shriram Industries Limited crossed 25% of total paid up Equity Share Capital of that Company. As on February 16, 2011, the Company's shareholding [together with Person(s) Acting in Concert] in DCM Shriram Industries Limited aggregated 43,50,346 fully paid-up Equity Shares of Rs.10/- each i.e. 25.004% of the total paid-up Equity Share Capital (1,73,98,437 Equity Shares of Rs.10/- each) of

Hb Stockholdings Limited has informed the Exchange regarding "Reconstitution of the Board Committees".

HB Stockholdings Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Hb Stockholdings Limited has informed the Exchange that Mr. K. N. Malhotra, a Director of the Company expired on December 13, 2010.

HB Stockholdings Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Hb Stockholdings Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 07, 2010.

Hb Stockholdings Limited has informed the Exchange regarding Clause 20 of the Listing Agreement for the year ended March 31, 2010.

Hb Stockholdings Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company shall remain closed from September 3, 2010 to September 7, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company. The Annual General Meeting of the Company will be held on September 07, 2010.

Hb Stockholdings Limited has informed the Exchange that "The Company shall publish 3/12 months Audited Results for the year ended March 31, 2010, with in 60 days i.e. by May 30, 2010 from the close of the Financial year."

Hb Stockholdings Limited has submitted to the Exchange disclosure in terms of Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HBSTOCK_reg_19032010.ZIP target=NEW> For more details click here.</a>

Hb Stockholdings Limited has submitted to the Exchange disclosure in terms of Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HBSTOCK_reg_02032010.ZIP target=NEW> For more details click here.</a>

HB Stockholdings Limited has informed the Exchange that a meeting of the Remuneration Committee of the Board was held on January 29, 2010, and on their recommendation, the Board of Directors of the Company approved the following:- 1) Revised the remuneration payable to Sh J M L Suri Executive Director in view of change in the Company's Policy toward encashment of Privilege Leaves due to the employee of the Company including managerial personnel. 2) Reappointed Mr.Vijay Sood as Managing Director of the Company with effect from April 30, 2010 for a period of Three Years on the expiry of his curr

Hb Stockholdings Limited has informed the Exchange that at the Annual General Meeting of the Company held on August 25, 2009 the following business(s) items were approved by the members and Resolution(s) relating thereto were passed at the meeting: (1) The Audited Accounts (Balance Sheet, Profit & Loss Account, Cash Flow statement, Schedules attached with the accounts) for the year ended March 31, 2009 together with the Reports of Director's and Auditor's, along with the report of Corporate Governance and Auditor's Certificate thereon were approved. (2) Mr. K N Malhotra, a Director of the Comp

Hb Stockholdings Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company shall remain closed from August 20, 2009 to August 25, 2009 (both days inclusive) for the purpose of Annual General Meeting of the company. Further the Annual General Meeting of the Company would be held on August 25, 2009.

Hb Stockholdings Limited has informed the Exchange that the Annual General Meeting of the Shareholders of the Company will be held on August 25, 2009.

Hb Stockholdings Limited has informed the Exchange that the Company has decided to publish Audited Financial Results for the year ended March 31, 2009 with in three months from the close of the Financial Year, instead of publishing Un-audited results of the recently concluded Quarter ended March 31, 2009.

Hb Stockholdings Limited has informed the Exchange that as at 31st March 2009, we (along with person acting in concert with us as defined in SEBI (SAST) Regulations 1997) hold 42,04,941 Equity Shares in the Capital of DCM Shriram Industries Ltd. comprising of 24.1685 % of the total paid up capital of the said target company.

Hb Stockholdings Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting held on September 11, 2008.A copy of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HBSTOCKHOLDING_PROCEED_11092008.zip target=NEW> For more details click here.</a>

Hb Stockholdings Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company shall remain closed from September 06, 2008 to September 11, 2008 (both days inclusive) for the purpose of Annual General Meeting. The Company has further informed the Exchange that the Annual General Meeting of the Company would be held on September 11, 2008.

Hb Stockholdings Limited had informed the Exchange regarding the Resolution wherein the Board of the Company resolved to forfeit 16,51,094 Equity Shares relating to 18,583 Equity Shareholders who fails to pay the outstanding call money along with the over due interest thereon with in the extended time fixed by the Board in this behalf. The Company has now informed the Exchange that "Now, one of the shareholders of the Company has submitted sufficient proof to our Share Transfer Agent and Registrar that Call money in respect of their shares has been paid by them well before the due date, and ha

Hb Stockholdings Limited has informed the Exchange that "The company in the Open Offer made to the shareholders of DCM Shriram Industries Ltd. under Regulation 10 of SEBI (SAST) Regulations, 1997, which opened on May 24, 2008 and closed on June 11, 2008, vide Letter of Offer dated May 14, 2008 has acquired 3,24,657 Equity Shares.After the aforesaid acquisition, the total holding of the company in the said DCM Shriram Industries Ltd. has increased to 41,89,432 Equity Shares representing 27.38% of its Paid up Equity Share capital as at March 31, 2007 comprised of 1,52,98,437 Equity Shares of Rs

Hb Stockholdings Limited has informed the Exchange that a meeting of the Board of Directors was held on May 24, 2008 wherein Board has approved the reappointment of Sh J M L Suri as Executive Director for a further period of Five years w.e.f. July 01, 2008 up to June 30, 2013 and on Payment of remuneration as presently drawn by him.

Hb Stockholdings Limited had informed the Exchange that the Company on 22nd April 2008 has increased its stake in DCM Shriram Industries Ltd. (a company whose Equity shares are listed at BSE - Stock Code 523369) to 38,31,776 Equity Shares comprising 25.05% of it total Equity through open market purchases. The Company has now informed the Exchange that the increase of stake to 25.05% has been calculated based on DCM Shriram Industries Ltd.'s paid up equity share capital of 1,52,98,437 Equity Shares as per its Audited Balance Sheet as on 31st March 2007.

Hb Stockholdings Limited has informed the Exchange that : "The Company on 22nd April 2008 has increased its stake in DCM Shriram Industries Ltd. (a company whose Equity shares are listed at BSE - Stock Code 523369) to 38,31,776 Equity Shares comprising 25.05% of it total Equity through open market purchases."

Hb Stockholdings Limited has informed the Exchange that: "It has been decided by the Company to Publish Audited Financial Results for the year ended 31st March 2008 with in Three Months from the Close of the Financial Year, instead of Publishing Un-audited results of the Quarter ended 31st March 2008".

Hb Stockholdings Limited has informed the Exchange that as at March 31, 2008, the Company (along with person acting in concert with the Company - Mr. H.C. Bhasin) hold 37,19,808 Equity Shares in DCM Shriram Industries Ltd. comprising 24.32% of the total paid up capital (as per the latest available audited balance sheet/accounts as at March 31, 2007) of the said target company (DCM Shriram Industries Ltd.).

Hb Stockholdings Limited has informed the Exchange that "The Board of Directors in their meeting held on 12th January 2008 decided to give a Last and Final opportunity to all the 18,881 Shareholders who could not pay the outstanding Call money and overdue Interest thereon. In accordance with the decision of the Board, Final/ last reminders notices were sent by Registered Post to the defaulting shareholders. Last date of payment for them was fixed for 29th February, 2008. In response to the Last Reminders, 298 Shareholders holding 19,769 Equity shares responded and remitted the due money toward

Hb Stockholdings Limited has informed the Exchange that M/s DCM Shriram Industries Ltd. (DSIL) has filed a petition against the Company to Company Law Board, New Delhi u/s 111A and 247 of the Companies Act 1956. In the aforesaid petition, (DSIL) has sought rectification of Register of Beneficial Owners maintained by the Depository for the acquisition of shares made by the company in DSIL beyond 15% alleging violation of SEBI (SAST) Takeover Regulations, 1997. In its interim prayer, it also sought suspension of voting rights on shares acquired by the Company beyond 15% in DSIL. In the hearing o

Hb Stockholdings Limited has informed the Exchange that "The Company on 22nd January 2008 has increased its stake in DCM Shriram Industries Ltd. (a company whose Equity shares are listed at BSE - Stock Code 523369) to 35,23,143 Equity Shares comprising 23.03% of it total Equity through open market purchases."

Hb Stockholdings Limited has informed the Exchange that the Board of Director's in their meeting held on January 12, 2008 has passed a resolution to appoint Sh. Anil Kumar Mittal a Fellow of the ICSI as the Secretary of the company. Sh. Anil Kumar Mittal a Fellow member of the Institute of Company Secretaries of India has joined as the Company Secretary effective from January 14, 2008. In terms of regulations, Sh Anil Kumar Mittal has been nominated as the Compliance officer of the Company.

Hb Stockholdings Limited has informed the Exchange that: "The Board of Directors at their meeting held on 12th January 2008 have in terms of power vested under the Articles of Association of the Company decided to issue a Last and Final Reminder Notice to all defaulting shareholders to remit the allotment money due together with interest for such delayed remittance latest by 29th February 2008". Further, the Company has submitted to the Exchange a copy of the Notice being issued to all the defaulting shareholders in terms of the aforesaid decision of the Board of Directors. A copy of the same

Hb Stockholdings Limited has informed the Exchange that: "The Board of Directors at their meeting held on 12th January 2008 have on the recommendation of the Remuneration Committee approved increase of remuneration to Mr. J.M.L. Suri, Executive Director of the company effective from 1st April 2007 onwards".