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Disclosure Under Regulation 46(2) of SEBI Listing Regulation
Details of Business
Terms and conditions of appointment of Independent Directors
Board Committee Position
Code of Conduct
Company Policies
Familiarisation programme for Independent Directors 2024-25
Nomination and Remuneration Policy
Policy for Material Subsidiary
Terms and Conditions of Appointment of Independent Directors
Preservation of Document
Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Materiality of Events or Information
Related Party Transaction Policy
Whistle Blower Policy
Investor Grievances
Shareholding Pattern
Quarter ended 31st December, 2024
Quarter ended 30th September 2024
Quarter ended 30th June 2024
Quarter ended 31st March 2024
Quarter ended 31st December 2023
Quarter ended 30th September 2023
Quarter ended 30th June 2023
Quarter ended 31st March 2023
Quarter ended 31st December 2022
Quarter ended 30th September 2022
Quarter ended 30th June 2022
Quarter ended 31st March 2022
Audited Financial Statements of Subsidiary Company
2023 – 2024
2022 – 2023
2021 – 2022
Secretarial Compliance Report
Annual Secretarial Compliance Report 2023-24
Annual Secretarial Compliance Report 2022-23
Annual Secretarial Compliance Report 2021-22
Annual Secretarial Compliance Report 2020-21
Annual Secretarial Compliance Report 2019-20
Annual Secretarial Compliance Report 2018-19
Contact details of KMPs – authorized for the purpose of determining materiality of an event
Disclosures under sub-regulation (8) of regulation 30 of LODR
Outcome of Board Meeting 10022023
Outcome of Board Meeting 10112022
Trading window closure
Intimation BM18052022
Intimation Declaration of Dividend
Out come of BM
Appointment of Company Secretary and Compliance Officer
Announcement under Reg 30(5)
Dividendupdates
Re-appointment of Internal Auditor
Appointment of Statutory Auditors
SCR
Intimation-Publication of Notice in Newspaper_NSE & BSE
Intimation 23062022
Duplicate Issue Request 2207
BM Intimation
Outcome of Board Meeting 09082022
Reappointment of SA_09082022
Newspaper Publication_Results
Intimation to Shareholders holding shares in Physical Mode
Newspaper Publication (03/02/2022) – Financial Results 31st December, 2021
Outcome of Board Meeting held on 02nd February, 2022
Corporate Social Responsibility Policy
Resignation of Rupesh Kumar as Company Secretary and Compliance Officer
Intimation of Board Meeting – 2nd February, 2022
Newspaper Publication (12/11/2021) – Financial Results 30th September, 2021
Outcome of Board Meeting held on 11th November, 2021
Intimation of Board Meeting-2nd August, 2021
Newspaper Publication (22/06/2021) – Financial Results 31st March, 2021
Outcome of Board Meeting held on 21st June, 2021
Intimation of Board Meeting-21st June, 2021
Appointment of Manager (KMP)
Newspaper Publication (12/02/2021) – Financial Results 31.12.2020
Authorization for determining materiality of events
Outcome of Board Meeting held on 11th February, 2021
Newspaper Publication for Board Meeting dated 11th February, 2021
Intimation of Board Meeting-11th February, 2021
Intimation of sad demise of Mr. Jag Mohan Lal Suri, Manager (KMP) on 14/12/2020
Newspaper Publication 05-12-2020 – Loss of Share Certificate
Stock Exchange Intimation 04-12-2020 – Loss of Share Certificate
Newspaper Publication (12/11/2020) – Financial Results 30.09.2020
Outcome of Board Meeting held on 11th November, 2020
Newspaper Publication for Board Meeting dated 11th November, 2020
Intimation of Board Meeting-11th November, 2020
Newspaper Publication (11/09/2020) – Financial Results 30.06.2020
Outcome of Board Meeting held on 10th September, 2020
Newspaper Publication for Board Meeting dated 10th September, 2020
Intimation of Board Meeting-10th September, 2020
Appointment of Mr. Ashish Kapur as Additional Director w.e.f 23rd July, 2020
Disclosure of Related Party Transactions for the half year ended on 31st March, 2020
Annual Secretarial Compliance Report 2019-20
Authorization for determining materiality of events
Appointment of Company Secretary & Compliance Officer
Outcome of Board Meeting held on 16th June, 2020
Disclosure of Material Impact of COVID-19 Pandemic on the Company
Newspaper Publication for Board Meeting dated 16.06.2020
Intimation of Board Meeting-16th June, 2020
Newspaper Publication (13.02.2020) – Un-Audited Financial Results for 31.12.2019
Resignation of Mr. Rachit Tandon, Company Secretary and Compliance Officer w.e.f 31.01.2020
Newspaper Publication for Board Meeting dated 12.02.2020
Intimation of Board Meeting-12th February, 2020
Newspaper Advertisement for loss of Share Certificate 11.01.2020
Intimation regarding loss of Share Certificate 10.01.2020
Disclosure of Related Party Transactions for the half year ended on 30th September, 2019
Newspaper Publication (09/12/2019) – Un-Audited Financial Results 30.09.2019
Newspaper Publication for Board Meeting dated 07.12.2019
Intimation of Board Meeting-07th December, 2019
Newspaper Advertisement for loss of Share Certificate 27.09.2019
Intimation regarding loss of Share Certificate 26.09.2019
Newspaper Publication (09/09/2019) – Un-Audited Financial Results 30.06.2019
Newspaper Publication for Board Meeting dated 07.09.2019
Intimation of Board Meeting-07th September, 2019
Newspaper Advertisement for loss of Share Certificate 14.08.2019
Intimation regarding loss of Share Certificate 13.08.2019
Newspaper Advertisement for loss of Share Certificate 09.08.2019
Intimation regarding loss of Share Certificate 08.08.2019
Newspaper Advertisement for loss of Share Certificate 27.06.2019
Intimation regarding loss of Share Certificate 26.06.2019
Disclosure of Related Party Transactions for the half year ended on 31st March, 2019
Newspaper Publication (31/05/2019) – Financial Results 31.03.2019
Outcome of Board Meeting held on 30.05.2019
Newspaper Publication for Board Meeting dated 30.05.2019
Intimation of Board Meeting-30th May, 2019
Newspaper Advertisement for loss of Share Certificate 24.04.2019
Intimation regarding loss of Share Certificate 23.04.2019
Newspaper Advertisement for loss of Share Certificate 28.03.2019
Intimation regarding loss of Share Certificate 27.03.2019
Board Meeting on 09th February 2019 for Unaudited Financial Results for Third Quarter ended 31-12-2018
Board Meeting on 12th November 2018 for Unaudited Financial Results for Second Quarter ended 30-09-2018
Board Meeting on 11th August 2018 for Unaudited Financial Results for First Quarter ended 30-06-2018
Board Meeting on 25th May 2018 for 4th Quarter and Audited Financial Results of 2018
Board Meeting on 29th January 2018 for 3rd Quarter Results
Board Meeting on 10th November 2017 for 2nd Quarter Results
Board Meeting on 9th August 2017 for First Quarter Results
BM 26th May 2017 for Accounts of 4th Quarter and Audited Financial Results of 2017
BM 10th February 2017
Resignation of Mr. Vijay Sood- from Managing Director and Company and from the Board of Director
BM 11th November 2016
8th August 2016
8th August 2016
11th Feb, 2016
28th May, 2016
Reappointment of Chief Financial Officer (CFO)
Remote e voting instructions and Book Closure Notice
Notice of the 29th Annual General meeting
Towards Reaapointment of Mananging Director
Official designated for Matraility of Event
Intimation of Scheme of Arrangement
Updates on the Scheme of Agreement
Updates on the Scheme of Agreement Corrigendum in our previous letter
Notice of Court Convened Meeting of the Equity Shareholder and Notice of Postal Ballot & e-voting
36th AGM Inspection Documents
Financial Information
Notice of Board Meetings
Intimation of Board Meeting 07-05-2025
Intimation of Board Meeting 12-02-2025
Intimation of Board Meeting 08-11-2024
Intimation of Board Meetings 09-08-2024
Intimation of Board Meetings 17-05-2024
Intimation of Board Meetings 12-02-2024
Intimation of Board Meetings 07-11-2023
Intimation of Board Meetings 08-08-2023
Intimation of Board Meetings 23-05-2023
Intimation of Board Meetings 10-02-2023
Intimation of Board Meetings 10-11-2022
Intimation of Board Meetings 09-08-2022
Intimation of Board Meetings 21-06-2022
Intimation of Board Meetings 16-06-2020
Intimation of Board Meetings 18-05-2022
Intimation of Board Meetings 02-02-2022
Intimation of Board Meetings 11-12-2022
Intimation of Board Meetings 02-08-2021
Intimation of Board Meetings 11-02-2021
Intimation of Board Meetings 11-12-2020
Intimation of Board Meetings 10-09-2020
Financial Results
2024-2025
Financial Results for the last quarter and Financial Year ended 31st March, 2025
Un-audited Financial Results for the third quarter ended 31st December, 2024
Un-audited Financial Results for the Second Quarter ended 30th September, 2024
Un-Audited Financial Results for the First Quarter ended 30th June, 2024
2023-2024
Audited Financial Results for the last Quarter and Year ended 31st March, 2024
Un-Audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2023
Un-Audited Financial Results for the Second Quarter and Half Year ended 30th September, 2023
Un-Audited Financial Results for the First Quarter ended 30th June, 2023
2022-2023
Audited Financial Results for the last Quarter and Year ended 31st March, 2023
Un-Audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2022
Un-Audited Financial Results for the Second Quarter and Half Year ended 30th September, 2022
Un-Audited Financial Results for the First Quarter ended 30th June, 2022
2021-2022
Audited Financial Results for the Fourth Quarter and Year ended 31st March, 2022
Un-Audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2021
Un-Audited Financial Results for the Second Quarter and Half Year ended 30th September, 2021
Un-Audited Financial Results for the First Quarter ended 30th June, 2021
Annual Reports
2023 – 2024
2022 – 2023
2021 – 2022
2020 – 2021
Newspaper Publications
Financial Results Publication
Publication 31-03-2025
Publication 31-12-2024
Publication 30-09-2024
Publication 30-06-2024
Publication 31-03-2024
Publication 31-12-2023
Publication 30-09-2023
Publication 30-06-2023
Publication 31-03-2023
Publication 31-12-2022
Publication 30-09-2022
Publication 30-06-2022
Publication 31-03-2022
Publication 31-12-2021
Publication 30-09-2021
Publication 30-09-2020
Publication 30-06-2021
Publication 31-03-2021
Publication 31-12-2020
Publication 30-09-2020
Publication 30-06-2020
Notice given to shareholders by Advertisement
Publication 1 AGM 2024 HBSL
Publication 2 AGM 2024 HBSL
Publication 1 AGM 2023 HBSL
Publication 2 AGM 2023 HBSL
Publication 1 AGM 2022 HBSL
Publication 2 AGM 2022 HBSL
Publication 1 AGM 2021 HBSL
Publication 2 AGM 2021 HBSL
Publication 1 AGM 2020 AGM
Publication 2 AGM 2020 AGM
Memorandum and Articles of Association
Outcome of BM_07052025
Corporate Social Responsibility.
Corporate Social Responsibility Policy
37th Annual General Meeting on 09-08-2024
Annual Report 2024
Voting Results of 37th AGM
Notice of Annual General Meeting
Newspaper Advertisement – Information regarding 37th Annual General Meeting
Book Closure Date(s), Record Date and Remote e-voting Information
Stock Quote
BSE
NSE
Annual Returns.
2023 – 2024
2022 – 2023
2021 – 2022
2020 – 2021
2019 – 2020
2018 – 2019
Investor Information.
Investor Grievances
Registrar & Transfer Agent
Listing Information
Dematerialisation
Scheme of Arrangement
Scheme of Arrangement sanctioned by Hon’ble NCLT.
Advt. for Notice of hearing
Advt. for Notice of hearing
Results of CCM held on 03-12-2016 b
Copies of Advertisement dated 6th Dec 2016 results of Postal ballot and E voting
Proceedings of Court convened Meeting (CCM) held on 3rd December 2016
Submission of result of postal ballot & e voting
Newspaper Cutting of Business Standard dt 2nd November 2016
Observation Letter of BSE date June 23,2016
Observation Letter of NSE date June 23,2016
Application to BSE
Scheme of arrangement
Valuation report
Audit committee report
Fairness opinion
Shareholding pattern pre & post
Audited Financials
Compliance report on corporate governance
Compliance report
BSE Complaint Status
Notice of CCM of HB Stockholding
Notice of Postal Ballot
Postal Ballot Form (HBSL)
Letter BSE- Intimation of Record Date for Demerger & Reduction/Reorganisation of Share Capital
BSE Intimation for Sample Calculation of Share Entitlement in Arrangement Scheme
Letter BSE for Demerger of Undertaking and Reduction of Capital
Transfer of Equity Shares to IEPF
BSE
NSE
Extraordinary General Meeting
Notice of EGM
Newspaper Publication
Voting Results
Form Downloads
ISR-1
ISR-2
ISR-3
SH-13
SH-14
