HBSTOCK

Hb Stockholdings Limited (HBSL) has informed the Exchange that the Company has fixed Record Date as March 12, 2018 for the purpose of : 1) Determining the names of Equity Shareholders who shall be entitled to receive equity shares of HB Portfolio Limited (HBPL) in consideration of the Demerger of HBSL Long Term Equity Investment Undertaking and transfer and vesting of the same in HBPL and 2) Determining the names of the Equity Shareholders of HBSL who shall be entitled to receive equity shares of HB Estate Developers Limited (HBEDL) in consideration for the Demerger of HBSL Preference Shares I

Hb Stockholdings Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 26, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 26, 2017.

Hb Stockholdings Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 3, 2016 to September 7, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 7, 2016.

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 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 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 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 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 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 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 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 has informed the Exchange that the Register of Members and the Share Transfer Books of the Company shall remain closed from August 21, 2007 to August 28, 2007 (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 August 28, 2007.

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 29, 2006 to September 08, 2006 (both days inclusive) for the purpose of AGM. The Company has further informed the Exchange that the AGM of the Company would be held on September 08, 2006.

Hb Stockholdings Limited has informed the Exchange that on the application of the Company, the securities of the Company have been removed from the Calcutta Stock Exchange Association Limited w.e.f. April 25, 2005.

Hb Stockholdings Limited has informed the Exchange that the Register of Members and the Share Transfer Register of the Company shall remain closed from August 11, 2005 to August 17, 2005 (both days inclusive) for the purpose of AGM. The Company has further informed the Exchange that the AGM of the Company would be held on August 17, 2005.

Hb Stockholdings Limited has informed the Exchange that on the application of the Company, the securities of the Company have been removed from the Madras Stock Exchange Limited w.e.f. March 16, 2005.

Hb Stockholdings Limited has informed the Exchange that on the application of the Company, the securities of the Company have been removed from the Stock Exchange - Ahmedabad w.e.f. January 24, 2005.