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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 from 26th July 2018 to 13th August 2018

Hb Stockholdings Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Hb Stockholdings Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Lalit Bhasin has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hb Stockholdings Limited has informed the Exchange that pursuant to the Composite Scheme of Arrangement duly sanctioned by the Hon��ble NCLT, Chandigarh Bench, the duly authorised Capital Restructuring Committee of the Board of Directors in its meeting held on March 17, 2018 has approved the following: The Equity Share Capital stands reduced to Rs. 7,13,76,650 (Rupees Seven Crore Thirteen Lakhs Seventy Six Thousand Six Hundred Fifty) comprising of 71,37,665 (Seventy One Lakhs Thirty Seven Thousand Six Hundred Sixty Five) Equity Shares of Rs. 10/- (Rupees Ten) each fully paid-up.

Members of the Exchange are hereby informed that the trading in Equity Shares of HB Stockholdings Limited shall be suspended w.e.f. March 09, 2018 (i.e. closing hours of trading on March 08, 2018) on account of Reduction of Share Capital (as integral part of Composite Scheme of Arrangement involving Demerger and Capital Reduction).

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 submitted to the Exchange, the financial results for the period ended December 31, 2017.

Hb Stockholdings Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Hb Stockholdings Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 for dealing in Equity Shares of the Company shall remain closed for all the Directors and designated Employees of the Company from 22nd January 2018 to 29th January 2018 (both days inclusive)

Hb Stockholdings Limited has informed the Exchange that the Hon��ble National Company Law Tribunal (NCLT), Chandigarh Bench at Chandigarh vide its Order Dated December 22, 2017, has sanctioned the Composite Scheme of Arrangement amongst HB Stockholdings Limited (HBSL), HB Portfolio Limited (HBPL) and HB Estate Developers Limited (HBEDL) and their respective Shareholders and Creditors under Sections 391 to 394 read with Section 100 to 104 of the Companies Act, 1956, with effect from the Appointed Date(s) as mentioned in the Scheme.

Hb Stockholdings Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Hb Stockholdings Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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 '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 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 regarding Notice of Annual General Meeting to be held on September 26, 2017

Hb Stockholdings Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Hb Stockholdings Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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 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 Outcome of Board Meeting held on May 26, 2017.

Hb Stockholdings Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Hb Stockholdings Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Lalit Bhasin & Pac has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hb Stockholdings Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Hb Stockholdings Limited has submitted the Exchange a copy of Voting Results as per format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of Court Convened Meeting of Equity Shareholders of the Company held on December 03, 2016.

Hb Stockholdings Limited has submitted to the Exchange a copy of the Proceeding Court Convening Meeting held on December 03, 2016.

Hb Stockholdings Limited has informed the Exchange regarding the Result of the Postal Ballot & E Voting ( Scheme of Arrangement ).

Hb Stockholdings Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on November 11, 2016 accepted Mr. Vijay Sood's resignation from the post of Managing Director and Board of Directors of the Company with effective from the close of the business hours on 30th November 2016.

Hb Stockholdings Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

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 submitted to the Exchange a Copy of Notice of Court Convened Meeting of the Equity Shareholders of the Company scheduled to be held on December 03, 2016 .

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 that the Court Convened Meeting of the Equity Shareholders of the Company to be held on December 03, 2016.

Hb Stockholdings Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 7, 2016.

Hb Stockholdings Limited has submitted the Exchange a copy of Voting Results as per the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Reg 2015 together with Consolidated Scrutinizer Report.

Hb Stockholdings Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

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 submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 7, 2016.

Hb Stockholdings Limited has submitted to the Exchange the consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

Hb Stockholdings Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Hb Stockholdings Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.

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, 2015, 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 06, 2016 to May 30, 2016 (both days inclusive) for the purpose of declaration of Audited Financial Result for the Quarter and Year ended March 31, 2016.

Lalit Bhasin has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hb Stockholdings Limited has submitted to the Exchange vide letter dated April 05,2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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