HB LEASING & FINANCE CO.LTD. - 508956 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Reg 39 of SEBI Listing Regulations, 2015 and based on the intimation received from the Company''s RTA, RCMC Share Registry Private Limited, we wish to bring to your kind notice that the shareholders has reported about loss of share certificates and requested the company to issue Duplicate share Certificates. HB LEASING & FINANCE CO.LTD. - 508956 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by RCMC Share Registry Private Limited, Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI( Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2024. HB LEASING & FINANCE CO.LTD. - 508956 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of Newspaper Advertisement published in Business Standard (English & Hindi) dated 09th July, 2024 regarding Notice of 41st Annual General Meeting, e-voting and Book Closure information. HB LEASING & FINANCE CO.LTD. - 508956 - Notice Of 41St Annual General Meeting Of The Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 41st Annual General Meeting to be held on Friday, 09th August, 2024 at 03:00 P.M. through Video Conferencing and Other Audio-Visual Means. HB LEASING & FINANCE CO.LTD. - 508956 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial Year 2023-24. HB LEASING & FINANCE CO.LTD. - 508956 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of Newspaper Advertisements published in Business Standard (English & Hindi) dated 04th July, 2024, providing information regarding 41st AGM of the Company to be held on Friday, 09th August, 2024 at 03:00 P.M. through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM"). HB LEASING & FINANCE CO.LTD. - 508956 - Information Regarding AGM, Book Closure Date(S) And Remote E-Voting (Cut-Off Date)
Pursuant to Regulation 42 of the SEBI (LODR)Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Saturday, 03rd August, 2024 to Friday, 09th August, 2024 (both days inclusive) for taking record of the members for the purpose of 41st Annual General Meeting of the Company. The Members of the Company holding shares either in Physical Form or dematerialised Form, as on the Cut off date, Friday 02nd August, 2024 may cast their vote by Remote e-voting/ e-voting during the meeting. HB LEASING & FINANCE CO.LTD. - 508956 - Information Regarding 41St Annual General Meeting
This is to inform you that the 41st Annual General Meeting (AGM) of the Company will be held on Friday, 09th August, 2024 at 03:00 P.M. through Video conferencing ("VC")/ other Audio-Visual Means ("OAVM") pursuant to Circulars issued by MCA & SEBI. HB LEASING & FINANCE CO.LTD. - 508956 - Closure of Trading Window
Pursuant to the provisions of SEBI( Prohibition of Insider Trading) Regulation, 2015, the "Trading Window" for dealing in Equity Shares of HB Leasing & Finance Company Limited shall remain closed for designated persons and their immediate relatives from 01st July, 2024 until 48 hours after the declaration of Un-Audited Financial Results of the Company for the first quarter ending on 30th June, 2024. HB LEASING & FINANCE CO.LTD. - 508956 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI(LODR) Regulations, 2015 and SEBI Circular, Intimation is hereby given that the Company has issued Letter of Confirmation in lieu of New Physical Share Certificate to its shareholder .