HBSTOCK

Hb Stockholdings Limited has informed the Exchange regarding 'The Notice of Board Meeting to be held on 11th August, 2018, for the approval of Unaudited Financial Results for the First Quarter ended 30th June 2018. A Copy of Newspaper Advertisements published in Business Standard (English & Hindi) dated 27th July, 2018. The copy of the said advertisements is also available on the website of the Company, at www.hbstockholdings.com'.

Hb Stockholdings Limited has informed the Exchange regarding 'Please find enclosed herewith Public Notice published in Business Standard, English dated 28th August 2017 in all editions and in Business Standard, Hindi dated 28th August 2017 published in New Delhi, i.e. in the vicinity of the Regd. Office towards confirming the dispatch of Notice and Annual Report to all eligible members, intimation of Remote e voting and Book Closure Notice. The above advertisement may please be treated in Compliance of Regulation 47 & Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Hb Stockholdings Limited has submitted to the Exchange a Copy of Newspaper advertisements published in Newspaper Dated June 05, 2017 in compliance with Order Dated May 11, 2017 passed by the Hon' ble National Company Law Tribunal, Chandigarh Bench at Chandigarh.

Hb Stockholdings Limited has informed the Exchange regarding Updates on the Scheme of Arrangement Corrigendum in Company's previous letter.

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 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 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 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 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 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 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 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 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 informed the Exchange regarding Clause 20 of the Listing Agreement for the 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 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 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 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 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