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Book Closure Details of HB Stockholdings Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 17, 2023	AGM	Aug 13, 2023	Aug 19, 2023	A.G.M.
Aug 28, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Aug 14, 2019	AGM	Sep 11, 2019	Sep 17, 2019
Aug 24, 2018	AGM	Sep 22, 2018	Sep 27, 2018
Aug 23, 2017	AGM	Sep 20, 2017	Sep 26, 2017
Nov 10, 2016	COM
Oct 28, 2016	POM
Aug 03, 2015	AGM	Sep 03, 2015	Sep 09, 2015
Aug 19, 2014	AGM	Sep 15, 2014	Sep 23, 2014
Jul 17, 2013	AGM	Aug 16, 2013	Aug 23, 2013	Rs.1.0000 per share(10%)Dividend
Jul 11, 2012	AGM	Aug 23, 2012	Aug 29, 2012
Jul 12, 2011	AGM	Aug 24, 2011	Aug 30, 2011
Aug 02, 2010	AGM	Sep 03, 2010	Sep 07, 2010
Jul 24, 2009	AGM	Aug 20, 2009	Aug 25, 2009
Aug 11, 2008	AGM	Sep 06, 2008	Sep 11, 2008

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