HBSTOCK

Hb Stockholdings Limited has informed the Exchange regarding Appointment of Mr Mahesh Kumar Gupta as Chief Financial Officer of the company w.e.f. July 01, 2017.

Hb Stockholdings Limited has informed the Exchange about the re-appointment of Managing director(Amended)

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 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 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 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 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 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: "Mr. Santosh K. Menon, Company Secretary and Compliance Officer of the Company has resigned from the services of the Company w.e.f. 6th May 2007".

Hb Stockholdings Limited has informed the Exchange that " the Board of Directors at their meeting held on 30-April-2007 has appointed Mr. Vijay Sood as Additional Director of the Company and also as Managing Director of the company for a period of 3 years with effect from 30-April-2007. The Board of Director have also nominated Mr. Vijay Sood, Managing Director of the company as Chief Executive Officer(CEO) for the purpose of clause 49 of the Listing Agreement. Further as per disclosures made, Mr. Vijay Sood does not hold any shares in the company. This may please be treated as disclosure/comp

Hb Stockholdings Limited has informed the Exchange that Mr. Santosh Kumar Menon has been appointed as Company Secretary of the Company and he will be the designated Compliance Officer for ensuring stock exchange compliances w.e.f. February 07, 2006.

Hb Stockholdings Limited has informed the Exchange that Mr. Vinay Shukla Asst. Vice President (Legal) & Company Secretary and designated Compliance Officer for the Stock Exchange compliances has resigned and left the services of the company w.e.f. December 28, 2005.

Hb Stockholdings Limited has informed the Exchange that Dr. K. Srinivasan, Director of the Company has expired and the BODs took note of the demise in its meeting held on July 30, 200. The Company has further informed that to fill the casual vacancy, Mr. Anil Goyal has been appointed as Director to hold office in place of Late Dr. Srinivasan.The membership of committees of the board as reconstituted by the board in its meeting held on July 30,2005 stands as follows: 1)Audit Committee:Mt.Gulshan Rai,Chairman;Mr.P.K.Mittal,Member and Mr.Anil Goyal,Member. 2)Remuneration Committee:Mr.K.N.Malhotra