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HB LEASING & FINANCE CO.LTD. - 508956 - Forwarding Of Un-Audited Financial Results For The Second Quarter & Half Year Ended 30Th September, 2022

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Un-Audited Financial Results of the Company for the second quarter & half year ended 30th September, 2022 along with Limited Review Report as approved and taken on record by the Board of Directors at its meeting held on 10th November, 2022.
10-11-2022
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HB LEASING & FINANCE CO.LTD. - 508956 - Board Meeting Outcome for Board Meeting Held On 10Th November, 2022

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Un-Audited Financial Results of the Company for the second quarter & half year ended 30th September, 2022 along with Limited Review Report as approved and taken on record by the Board of Directors at its meeting held on 10th November, 2022, which commenced at 04:30 P.M and concluded at 05:10 P.M.
10-11-2022
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HB LEASING & FINANCE CO.LTD. - 508956 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results Of The Company For The Second Quarter & Half Year Ended On 30Th September, 2022.

 HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the second quarter & half year ended on 30th September, 2022. Further to our notice dated 27th September, 2022, the ''Trading Window'' for dealing in Equity Shares of HB Leasing & Finance Company Limited ('the Company') shall remain closed for the Designated Persons and their immediate relatives until 12th November, 2022 i.e. 48 hours after the declaration of Un-Audited Financial Results of the Company for the second quarter & half year ended on 30th September, 2022.
01-11-2022
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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 September, 2022.
10-10-2022
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HB LEASING & FINANCE CO.LTD. - 508956 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SONALI SHARMADesignation :- Company Secretary and Compliance Officer
10-10-2022
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HB LEASING & FINANCE CO.LTD. - 508956 - Closure of Trading Window

 Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time, the ''Trading Window'' for dealing in Equity Shares of HB Leasing and Finance Company Limited ('the Company') shall remain closed for the Designated Persons and their immediate relatives from 01st October, 2022 until 48 hours after the declaration of Un-Audited Financial Results of the Company for the second quarter ending on 30th September, 2022.
27-09-2022
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HB LEASING & FINANCE CO.LTD. - 508956 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed the following: 1) Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015. 2) Consolidated Scrutinizer's Report Dated 23rd September, 2022 for votes casted through Remote e-voting and e-voting at the meeting pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting Results along with Scrutinizer's Report are also available on the Company's website, www.hbleasing.com and on the website of National Securities Depository Limited (NSDL), www.evoting.nsdl.com
23-09-2022
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HB LEASING & FINANCE CO.LTD. - 508956 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said Regulations, please find enclosed summary of the proceedings of the 39th Annual General Meeting (AGM) of the Company held on 22nd September, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without the physical presence of the members at a common venue.
22-09-2022
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HB LEASING & FINANCE CO.LTD. - 508956 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from the Company''s Registrar and Share Transfer Agent, RCMC Share Registry Private Limited we wish to bring to your kind notice that the following shareholder has reported about loss of his share certificates and requested the Company to issue a duplicate share certificates in lieu thereof. The particulars relating to loss of share certificate are given below: Folio No. 0091982 Name of Shareholder: S P MARWAH Certificate No. 106785,193800,193801 Distinctive Nos. 5478151-5478200, 9970717-9970766, 9970767-9970816 Shares 150 Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIRl2022/8 dated 25th January, 2022, a letter of confirmation will be issued to claimant after compliance of required formalities. Kindly take the above on record and oblige.
13-09-2022
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HB LEASING & FINANCE CO.LTD. - 508956 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from the Company''s Registrar and Share Transfer Agent, RCMC Share Registry Private Limited we wish to bring to your kind notice that the following shareholder has reported about loss of his share certificates and requested the Company to issue a duplicate share certificates in lieu thereof. The particulars relating to loss of share certificate are given below:Name of Shareholder VIKRAM PATWARY,Certificate No. 145482-83,Distinctive Nos. 7554817 - 7554866,7554867 - 7554916 Shares 100. Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIRl2022/8 dated 25th January, 2022, a letter of confirmation will be issued to claimant after compliance of required formalities. Kindly take the above on record and oblige.
01-09-2022
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