HBSTOCK

Hb Stockholdings Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 26, 2017

Hb Stockholdings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2017

Hb Stockholdings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2017

Hb Stockholdings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2017

Hb Stockholdings Limited has submitted to the Exchange a copy of Newspaper advertisements published by the Company : 1) Notice of Court Convened Meeting(s) of the Equity Shareholders of the Company as per the directions of the Hon ble High Court of Punjab & Haryana at Chandigarh; and 2) Notice of Postal Ballot & e-voting issued to the Public Shareholders of the Company confirming completion of dispatch of Notice, Postal Ballot / e-voting information etc.

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 Annual General Meeting of the Shareholders of the Company will be held on August 25, 2009.

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 submitted to the Exchange a copy of proceeding of the Annual General Meeting of the Company held on August 28, 2007. A copy 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_AGM_30082007.zip target=NEW> For more details click here.</a>

Hb Stockholdings Limited has submitted to the Exchange a copy of the Proceedings of the AGM of the Company held on September 08,2006. 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).

Hb Stockholdings Limited has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on August 17, 2005. 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/CorporateAnnouncements).