Board Meetings for HBSL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
HBSLHB Stockholdings Limited18 May 2022DividendHB Stockholdings Limited has informed the Exchange about Board Meeting to be held on 18-May-2022 to consider recommendation of dividend, if any on the equity shares of the Company for the Financial Year ended on 31st March, 2022 subject to the approval of the Members at the ensuing Annual General Meeting.Further as intimated earlier, the ���Trading Window��� for dealing in Equity Shares of HB Stockholdings Limited (���the Company���) shall remain closed for the Designated Persons and their immediate relatives until 20th May, 2022 i.e. 48 hours after the declaration of the Audited Financial Results (Standalone & Consolidated) of the Company for the last quarter & financial year ended on 31st March, 2022 and recommendation of the dividend, if any, for the Financial Year ended on 31st March, 2022.You are requested to take the above information on record and oblige.
HBSLHB Stockholdings Limited02 Feb 2022Financial ResultsTo consider and approve the financial results for the period ended December 31, 2021
HBSLHB Stockholdings Limited11 Nov 2021Financial ResultsTo consider and approve the financial results for the period ended September 30, 2021
HBSLHB Stockholdings Limited02 Aug 2021Financial ResultsWe are pleased to inform you that a meeting of Board of Directors of the Company will be held on Monday, 2nd August, 2021, inter-alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended on 30th June, 2021.Further to our notice dated 29th June, 2021, the Trading Window for dealing in Equity Shares of HB Stockholdings Limited ( the Company ) shall remain closed for the Designated Persons and their immediate relatives until 4th August, 2021 i.e. 48 hours after the declaration of the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended on 30th June, 2021.You are requested to take the above information on record and oblige.
HBSLHB Stockholdings Limited21 Jun 2021Financial ResultsTo consider and approve the financial results for the period ended March 31, 2021
HBSLHB Stockholdings Limited11 Feb 2021Financial ResultsTo consider and approve the financial results for the period ended December 31, 2020
HBSLHB Stockholdings Limited11 Nov 2020Financial ResultsWe are pleased to inform you that a meeting of Board of Directors of the Company will be held on Wednesday, 11th November, 2020, inter-alia to consider and approve the financial results for the period ended September 30, 2020.Further to our notice dated 28th September, 2020, the 'Trading Window' for dealing in Equity Shares of HB Stockholdings Limited ( the Company ) shall remain closed for the Designated Persons and their immediate relatives until 13th November, 2020 i.e. 48 hours after the declaration of the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the second quarter & half year ended on 30th September, 2020.
HBSLHB Stockholdings Limited10 Sept 2020Financial ResultsWe are pleased to inform you that a meeting of Board of Directors of the Company will be held on Thursday, 10th September, 2020, inter-alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended on 30th June, 2020.Further to our notice dated 30th June, 2020, the 'Trading Window' for dealing in Equity Shares of HB Stockholdings Limited ( the Company ) shall remain closed for the Designated Persons and their immediate relatives until 12th September, 2020 i.e. 48 hours after the declaration of the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended on 30th June, 2020.You are requested to take the above information on record and oblige.
HBSLHB Stockholdings Limited16 Jun 2020Financial ResultsTo consider and approve the financial results for the period ended March 31, 2020
HBSLHB Stockholdings Limited12 Feb 2020Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019
HBSLHB Stockholdings Limited07 Dec 2019Financial ResultsTo consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the second quarter and half year ended on 30th September, 2019.
HBSLHB Stockholdings Limited07 Sept 2019Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2019
HBSLHB Stockholdings Limited30 May 2019Financial ResultsWe are pleased to inform you that a meeting of Board of Directors of the Company will be held on Thursday, 30th May, 2019, inter-alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the last quarter and financial year ended 31st March, 2019. Further to our notice dated 04th April, 2019, the 'Trading Window' for dealing in Equity Shares of HB Stockholdings Limited (��the Company��) shall remain closed for the Designated Persons and their immediate relatives until 1st June, 2019 i.e. 48 hours after the declaration of financial results of the Company for the last quarter and financial year ended 31st March, 2019. You are requested to take the above information on record and oblige.
HBSLHB Stockholdings Limited09 Feb 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
HBSLHB Stockholdings Limited12 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
Showing page 3 of 3 (45 total items)