Humming Bird Education Ltd
info@hummingbirdeducation.com
011-47096144, +91-9953777349
BOMBAY STOCK EXCHANGE LISTED ON BOMBAY STOCK EXCHANGE

INVESTOR RELATIONS

Annual Report
01-Annual Report - 2019
02-Annual Report - 2020
03-Annual Report - 2021

Subsidiary Financials
01-Onmouse-2020-21
02-Onmouse-AR-2019-20
03-SIBIL-2020-21
04-SIBIL-AR-2019-20

Codes & Policies
a. Code
01-Code of Business Conduct
b. Policies
01-Insider Trading_Policy
02-Policy_Materiality
03-Policy_Materiality_Group Companies
04-Policy_Preservation of Documents
05-Related Party Transaction_Policy
06-Term of Appointment of ID
07-Whistle Blower Policy

BM Intimation
01-BM Intimation-24.04.2019
02-BM Intimation-20.05.2019
03-BM Intimation-02.09.2019
04-BM Intimation-05.11.2019
05-BM Intimation-24.04.2020
06-BM Intimation-24.07.2020
07-BM Intimation-27.08.2020
08-BM Intimation-09.11.2020
09-BM Intimation-03.03.2021
10-BM Cancelation Intimation-09.03.2021
11-BM Intimation-09.03.2021
12-BM Intimation-21.06.2021
13-BM Intimation-27.08.2021
14-Intimation-30.10.2021
15-BM Intimation-05.05.2022

Half Yearly Results
01-Half Year 1- Apr -Sep, 2019
02-Revised Half Year 1- Apr -Sep, 2019
03-FY 2019-20
04-Half Year 1- Apr -Sep, 2020
05-FY 2020-21
06-Half Year 1- Apr -Sep, 2021
07-FY-2021-2022

Announcements
001-Regulation 30-Reconigtion-29.03.2019
002-Trading Window Closer-08.04.2019
003-Resignation of Auditor22.04.2019
004-Clarification regarding resignation of Auditor-22.04.2019
005-Resignation of Director-15.05.2019
006-Resignation of Director-15.05.2019
007-Opening of New Franchise-17.05.2019
008- Large Entity Disclouser-24.05.2019
009-32-Deviation-17.06.2019
010-Resignation of ID-20.06.2019
011-Resignation of ID-22.06.2019
012-Regulation 30-02.07.2019
013-Regulation-30-25.07.2019
014-Regulation-30-26.07.2019
015-Record Date Intimation-06.09.2019
016-Trading Window Closer-07.11.2019
017-EGM Intimation-13.11.2019
018-Clarification on Outcome of BM-13.11.2019
019-Regulation-30-04.12.2019
020-PIT Disclouser -04-12.2019
021-Amendments in AOA- 09-12.2019
022-PIT Disclouser -04-01.2020
023-PIT Disclouser -10-01.2020
024-Resignation of Auditor-14.02.2020
025-PIT Disclouser -20-02.2020
026-Notice of EGM-17-03.2020
027-PIT Disclouser -26.03.2020
028-PIT Disclouser -27.03.2020
029-PIT Disclouser -01.04.2020
030-Trading Window Closer-01.04.2020
031-EGM Postponment-09.04.2020
032-Reschedulling of EGM-02.05.2020
033- Letter from MD Desk-18.05.2020
034-Approval of Dividend-01.09.2020
035-Dividend Forgo letter-02.09.2020
036-Trading Window Closer-02.10.2020
037-Intimation of Conference Call-09.02.2021
038-Trading Window Closer-05.04.2021
039-Investor Meet Intimation-29.06.2021
040- Outcome of Investor Meet-30.06.2021
041-PIT Disclouser -12.07.2021
042-Book Clouser-02.09.2021
043-Trading Window Closer-30.09.2021
044-Resignation of CS-21.02.2022
045-Appointment of CS-04.03.2022
046-Opening of New Marketing Offices -21.02.2022
047- Subsidiary had opened new Development and Growth Office
048- Service Agreement with Institute of Actuaries of India-25.03.2022
049-Trading Window Closure
050-Large Entity Disclouser

Outcome of BM
001-Outcome of BM-29.04.2019
002-Outcome of BM-30.05.2019
003-Outcome of BM-29.08.2019
004-Outcome of BM-06.09.2019
005-Outcome of BM-04.11.2019
006-Revised Outcome-14.11.2019
007- Revised Financials-12.12.2019
008-Outcome Of BM -12-03.2020
009-Outcome of BM-27.04.2020
010-Outcome of BM-29.07.2020
011-Financials-29.07.2020
012-Outcome of BM-01.09.2020
013-Financials-11.09.2020
014-Financials-13.11.2020
015-Outcome of BM-13.11.2020
016-Outcome of BM-15.03.2021
017-Outcome of BM-29.06.2021
018-Financials-29.06.2021
019-Outcome of BM-02.09.2021
020-Outcome of BM-10.11.2021
021-Outcome of BM-04.03.2022
022-Outcome of BM-11.05.2022

Investor Compaint Statement
01-Statement of Investor Complaints- Jun 30, 2019
02-Statement of Investor Complaints- Sep 30, 2019
03-Statement of Investor Complaints- Dec 31, 2019
04-Statement of Investor Complaints- Mar 31, 2020
05-Statement of Investor Complaints- Jun 30, 2020
06-Statement of Investor Complaints- Sep 30, 2020
07-Statement of Investor Complaints- Dec 31, 2020
08-Statement of Investor Complaints- Mar 31, 2021
09-Statement of Investor Complaints- Jun 30, 2021
10-Statement of Investor Complaints- Sep 30, 2021
11-Statement of Investor Complaints- Dec 31, 2021
12-Statement of Investor Complaints- Mar 31, 2022

Shareholding Pattern
Shareholding Pattern 31.03.2021

Regulation- 7(3)
01-7(3)-March 31,2019
02-7(3)-Sep 30, 2019
03-7(3)-Mar 31, 2020
04-7(3)-Sep 30, 2020
05-7(3)- Mar 31, 2021
06-7(3)- Mar 31, 2022.pdf

Regulation- 40(9)
01-40(9)-Mar 31, 2019
02-40(9)-Sep 30, 2019
03-40(9)-Mar 31, 2020
04-40(9)-Sep 30, 2020
05-40(9)-Mar 31, 2021

Regulation-74(5)
01-74(5)-Sep 30, 2019
02-74(5)-Dec 31, 2019
03-74(5)-Mar 31, 2020
04-74(5)-Jun 30, 2020
05-74(5)-Sep 30, 2020
06-74(5)-Dec 31, 2020
07-74(5)-Mar 31, 2021
08-74(5)-Jun 30, 2021
09-74(5)-Sep 30, 2021
10-74(5)-Mar 31,2022

Reconciliation of Share Capital Report
01-Jun 30, 2019
02- Sep 30, 2019
03- Dec 31, 2019
04-Mar 31, 2020
05-Jun 30, 2020
06-Sep 30, 2020
07-Dec 31, 2020
08-Mar 31, 2021
09-Jun 30, 2021

Newspaper Intimation
01-Newspaper Intimation-11.09.2019
02-Newspaper Publication-13.11.2019
03-Newspaper Publication-04.09.2020
03-Newspaper Publication-17.03.2020
04-Newspaper Publication-04.09.2021

Presentation
01-Presentation-15.02.2021

Press Release
01-Press Release-13.11.2019
02-Press Release-03.03.2020
03-Press Release-18.05.2020
04-Press Release-16.01.2021
05-Press Release-09.06.2021

Proceedings of EGM & AGM
001-Proceedings of EGM-27.05.2019
002-Proceedings of AGM & Voting Result-01.10.2019
003-Proceedings of AGM-01-10-2019
004-EGM Proceedings-07-12.2019
005-EGM Proceedings & Voting Results- 09-12.2019
006- Proceeding & Voting of EGM-12.05.2020
007-Proceedinigs of AGM-01.10.2020
008-Scrutniser Report -10.2020
009-Proceedinigs of AGM-01.10.2021

Contacts
01. Information required under Rule 26 of the Companies (Incorporation) Rules, 2014
02. Information required under Regulation 46 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015