Pursuant to Regulation 30 & 47 read along with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper advertisements published by the Company in Business Standard (English & Hindi Edition) on Tuesday, December 24, 2024 informing about completion of dispatch of Notice of the Postal Ballot and E-Voting Information .

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HB Portfolio Ltd.

23 Dec 2024, 11:39PM

92.00

-0.03%

AGM

HB PORTFOLIO LTD. - 532333 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Notice of Postal Ballot

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HB Portfolio Ltd.

11 Dec 2024

92.00

-0.03%

Corp. Note

HB PORTFOLIO LTD. - 532333 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 and based on the intimation received from the Cmpany''s RTA, RCMC Share Registry Private Limited, we wish to inform you that the shareholder has reported to the company about loss of share certificate and requested the company to issue a duplicate share certificate in lieu thereof.

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HB Portfolio Ltd.

10 Dec 2024

92.00

-0.03%

Company Update

HB PORTFOLIO LTD. - 532333 - Intimation To Shareholders Holding Shares In Physical Mode

BSE India

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular dated 07th May, 2024, we hereby enclose specimen copy of intimation letter dispatched on 09th December, 2024 to the shareholders holding shares in physical mode intimating about interim dividend payment withheld for the Financial Year 2024-25.

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HB Portfolio Ltd.

09 Dec 2024

92.00

-0.03%

Corp. Note

HB PORTFOLIO LTD. - 532333 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

In continuation to our earlier intimations dated 19th November, 2024 and 22nd November, 2024 in connection with the loss of Share Certificate. The Company has issued ''Letter of Confirmation'' in lieu of new Physical Share Certificate to its Shareholders as per SEBI Circular dated 25th January, 2022

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HB Portfolio Ltd.

04 Dec 2024

92.00

-0.03%

Company Update

HB PORTFOLIO LTD. - 532333 - Communication To Shareholders - Intimation On Tax Deduction On Interim …

BSE India

Communication to Shareholders - Intimation on Tax Deduction on Interim Dividend

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HB Portfolio Ltd.

22 Nov 2024

92.00

-0.03%

Corp. Note

HB PORTFOLIO LTD. - 532333 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of the SEBI(LODR) Regulations, 2015 and based on the intimation received from the Company''s RTA, we wish to inform you that the shareholder has reported to the Company about loss of share certificate and requested the Company to issue a duplicate share certificate in lieu thereof.

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HB Portfolio Ltd.

19 Nov 2024

92.00

-0.03%

Corp. Note

HB PORTFOLIO LTD. - 532333 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of the SEBI(LODR) Regulations, 2015 and based on the intimation received from the Company''s RTA , we wish to inform you that the shareholder has reported to the company about loss of share certificate and requested the company to issue a duplicate share certificate in lieu thereof.

pdf

HB Portfolio Ltd.

18 Nov 2024

92.00

-0.03%

Corp. Note

HB PORTFOLIO LTD. - 532333 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

In continuation to our earlier letter dated 22nd October, 2024 and 23rd October, 2024 in connection with loss of original share certificate. The Company has issued ''Letter of Confirmation'' in lieu of new Physical Share Certificate to its shareholders as per SEBI Circular dated 25th January, 2022.

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Is HB Portfolio Ltd. worth buying?

15 Votes:

Buy 66.67%

Sell 20.0%

Hold 13.33%