HB Stockholdings share news, announcements and annual reports

NSE: HBSLBSE: 532216FinanceSmall Cap

HB Stockholdings Limited · Face value ₹10 · Listed Jul 2000 on BSE, Jul 2010 on NSE

₹49.00₹0.05 (0.10%)BSE ₹50.90

Share price at the NSE close on 30 Oct 2026. Previous close ₹49.05.

30 Oct: open ₹50.00, high ₹50.05, low ₹49.00

52-week range of traded prices to 30 Oct 2026

₹42.63Low, 30 Mar 2026₹108.80High, 10 Nov 2025

Next results date: the board meets on 5 Nov 2026 to consider: financial results. The notice · Results calendar

Market cap: ₹35 Cr3,579th largest listed
P/E: Lossover the last 12 months
P/B: 0.45
Dividend yield: Nonein the last 12 months
ROE: −12.3%
ROCE: −12.9%
Debt to equity: 0.14
Volume, NSE: 1,062100.0% delivered

HB Stockholdings board meetings

101 filed, newest first. Page 1 of 3.

Oct 2026
- 29 Oct · Board meeting
  To consider and approve the un-audited financial results for the period ended September 30, 2026
Jul 2026
- 27 Jul · Board meeting
  To consider and approve the Un-audited financial results for the Quarter ended Jun 30, 2026
May 2026
- 15 May · Board meeting
  To consider and approve the financial results for the Quarter and Financial Year ended 31st March, 2026
Feb 2026
- 2 Feb · Board meeting
  To consider and approve the un-audited financial results for the period ended December 31, 2025
Oct 2025
- 31 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025
Aug 2025
- 8 Aug · Board meeting
  Board meeting held on August 08, 2025.
- 1 Aug · Board meeting
  To consider and approve the un-audited financial results for the period ended Jun 30, 2025
Apr 2025
- 29 Apr · Board meeting
  To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the last quarter and financial year ended on March 31, 2025 and to consider recommendation of dividend, if any
Feb 2025
- 3 Feb · Board meeting
  To consider and approve the Financial Results for the third quarter and nine months ended on December 31, 2024
Oct 2024
- 30 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024
Aug 2024
- 9 Aug · Board meeting
  Outcome of Board Meeting held on August 09, 2024.
- 1 Aug · Board meeting
  To consider and approve the financial results for the first quarter ended 30th June, 2024
May 2024
- 8 May · Board meeting
  To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the last quarter & financial year ended on 31st March, 2024 and to consider recommendation of dividend, if any
Feb 2024
- 3 Feb · Board meeting
  Board Meeting Intimation for approval of Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended on 31st December, 2023.
Oct 2023
- 27 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023
Jul 2023
- 21 Jul · Board meeting
  To consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended on 30th June, 2023
May 2023
- 16 May · Board meeting
  Board Meeting to be held on 23rd May, 2023 for consideration and approval of Audited Financial Results (Standalone & Consolidated) of the Company for the last quarter & financial year ended on 31st March, 2023 and to consider recommendation of Dividend, if any
Jan 2023
- 20 Jan · Board meeting
  To consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third quarter & nine months ended on 31st December, 2022.
Nov 2022
- 10 Nov · Board meeting
  Board Meeting held on 10-Nov-2022 to consider financial statements for the period ended September 2022.A copy of duly signed Un-Audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the second quarter and half year ended on 30th September, 2022 is enclosed.The Board Meeting commenced at 03:00 P.M. and concluded at 03:55 P.M.
- 1 Nov · Board meeting
  Board Meeting to be held on 10-Nov-2022 to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the second quarter & half year ended on 30th September, 2022.
Aug 2022
- 9 Aug · Board meeting
  Board Meeting held on 09-Aug-2022 to consider the following business(s):1. Considered and taken on record the Un-Audited Financial Results (Consolidated and Standalone) for the first quarter ended 30th June, 2022.A copy of duly signed Un-Audited Financial Results for the first quarter ended 30th June, 2022 along with Limited Review Report is enclosed.2. Considered and approved the re-appointment of Mr. A.N. Kukreja, Proprietor of A.N. Kukreja & Co., Company Secretaries as the Secretarial Auditor of the Company for the financial year 2022-2023.3. Considered and approved the constitution of Risk Management Committee as per RBI's Scale Based Regulations (SBR) effective from 01st October, 2022 with the following members:1) Mr. Anil Goyal, Chairman (Non-Independent)2) Mrs. Asha Mehra, Member (Independent)3) Mr. Harbans Lal, Member (Independent)4. Considered and approved the "Risk Management Policy" of the Company as per RBI's Scale Based Regulations (SBR) effective from 01st October, 2022.5. Considered and approved the policy on Loan to Directors, Senior Management and Relatives of Directors" of the Company as per RBI's Scale Based Regulations (SBR) effective from 01st October, 2022.The Board Meeting commenced at 03:30 P.M. and concluded at 04:30 P.M.You are requested to take note of same.
Jul 2022
- 26 Jul · Board meeting
  Board Meeting to be held on 09-Aug-2022 to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended on 30th June, 2022.Further to our notice dated 28th June, 2022, 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 11th August, 2022 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, 2022.
May 2022
- 18 May · Board meeting
  Board Meeting held on 18-May-2022 inter-alia, transacted the following business(s):1. Considered, approved and adopted the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended 31st March, 2022.2. Recommended a dividend of Rs. 1/- per equity share of face value of Rs. 10/- each (i.e. 10%) for the financial year 2021-22 subject to the approval of the members in the ensuing 35th Annual General Meeting of the Company. n the record date to be decided, within 30 days from the conclusion of the 35th Annual General Meeting. 3. Considered and approved appointment of Ms. Reema Miglani (ACS: 45762) as Company Secretary and Compliance Officer (KMP) of the Company w.e.f 18th May, 2022. 4. M/s G.C. Agarwal & Associates, Chartered Accountants (FRN: 017851N), the current statutory auditors of the Company shall be completing their term of five years at the ensuing 35th Annual General Meeting as the Statutory Auditors of the Company. Being a proprietor firm, they are not eligible for re-appointment, in terms of section 139 of the Companies Act, 2013. Hence, M/s G.C. Agarwal & Associates, Chartered Accountants, will retire as the Statutory Auditors of the Company at the conclusion of the 35th Annual General Meeting of the Company.5. Considered and approved the re-appointment of M/s Marv & Associates LLP, Chartered Accountants, New Delhi, as an Internal Auditor of the Company for the FY 2022-2023.6. Adopted the Secretarial Audit Report and Secretarial Compliance Report for the financial year 2021-22 issued by Practicing Company Secretary (PCS) in terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08th February, 2019.7. Considered and approved dissolution of Non-Statutory Committees of the Board of Directors viz. Business Restructuring Committee and Capital Restructuring Committee.
- 11 May · Board meeting
  Board Meeting to be held on 18-May-2022 to consider Audited Financial Results (Standalone & Consolidated) of the Company for the last quarter & financial year ended on 31st March, 2022.
Feb 2022
- 2 Feb · Board meeting
  Outcome of Board Meeting held on February 02, 2022.
Jan 2022
- 18 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021
Nov 2021
- 11 Nov · Board meeting
  Outcome of Board Meeting held on November 11, 2021.
Oct 2021
- 27 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021
Aug 2021
- 2 Aug · Board meeting
  Board meeting held on August 02, 2021.
Jul 2021
- 23 Jul · Board meeting
  We 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.
Jun 2021
- 21 Jun · Board meeting
  Board meeting held on Jun 21, 2021.
- 9 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021
Feb 2021
- 11 Feb · Board meeting
  Outcome of Board meeting held on February 11, 2021.
- 1 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020
Nov 2020
- 4 Nov · Board meeting
  We 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.
Sep 2020
- 10 Sep · Board meeting
  Outcome of the Board meeting held on September 10, 2020.
- 1 Sep · Board meeting
  We 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.
Jun 2020
- 16 Jun · Board meeting
  Board meeting held on Jun 16, 2020 and forwarding of Audited Financial Results for the last quarter and financial year ended 31st March, 2020.
- 8 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020
Jan 2020
- 30 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Dec 2019
- 7 Dec · Board meeting
  Board meeting held on December 07, 2019 in respect to submission of Statement of Un-Audited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30th September, 2019 as per the Indian Accounting Standards (Ind-ASs) along with Limited Review Report.
Nov 2019
- 29 Nov · Board meeting
  To 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.
Sep 2019
- 7 Sep · Board meeting
  Board meeting held on September 07, 2019 in respect of submission of Un-Audited Financial Results for the quarter ended 30.06.2019
Aug 2019
- 27 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019
May 2019
- 30 May · Board meeting
  Board meeting held on May 30, 2019 and transacted the following business:1. Considered, approved and adopted the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended 31st March, 2019.2. Recommended re-appointment of Mr. Harbans Lal (DIN:00076405) and Mr. Gulshan Rai (DIN: 00527181) existing Non-Executive Independent Directors of the Company for second term of five consecutive years, to the Shareholders by passing of Special Resolution at the ensuing Annual General Meeting of the Company.3. Adopted the Secretarial Audit Report and Secretarial Compliance Report issued by practicing Company Secretary (PCS) in terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 Dated 08th February, 2019.You are requested to take note of same.
- 16 May · Board meeting
  We 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.
Jan 2019
- 22 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Oct 2018
- 29 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
Jul 2018
- 26 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
May 2018
- 8 May · Board meeting
  To consider and approve the Results for the 3 months period ended 31st March 2018 and Audited Financial Results of the Company for the year ended 31st March 2018 and also to authorise the Board of Directors to approve the Text of Audited Financial Results for publication and dissemination of Audited Results to the Stock Exchange(s).

HB Stockholdings board meetings

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