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Bigul

HB LEASING & FINANCE CO.LTD. - 508956 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 23rd August, 2022, please find enclosed copies of Newspaper Advertisements published in Business Standard (English & Hindi) dated 26th August, 2022 regarding Notice of 39th Annual General Meeting (AGM), e-voting Information and Book Closure Dates(s). The Notice of 39th AGM and Annual Report for the Financial Year 2021-22 have been sent to all the eligible members, whose e-mail address are registered / available with the Company / Depository Participants (DP) as on 19th August, 2022. The above may please be treated as compliance of Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations. The copies of the said advertisements are also available on the website of the Company, www.hbleasing.com. You are requested to take the above information on record.
26-08-2022
Bigul

HB LEASING & FINANCE CO.LTD. - 508956 - Reg. 34 (1) Annual Report.

 In continuation to our earlier communication dated 24th August, 2022 regarding 'Submission of 39th Annual Report 2021-22 and Notice of AGM', this is to inform you that the 39th Annual Report 2021-22 and Notice of AGM submitted to you contains some inadvertent errors. The corrected copy of Annual Report 2021-22 along with the Notice of 39th Annual General Meeting (AGM) in due compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached and the same has also been uploaded on the Company''s website, www.hbleasing.com. You are requested to take the above on record and oblige.
25-08-2022
Bigul

HB LEASING & FINANCE CO.LTD. - 508956 - Reg. 34 (1) Annual Report.

 Please find enclosed herewith copy of Annual Report 2021-22 along with the Notice of 39th Annual General Meeting (AGM) in due compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report along with the Notice of the AGM has also been uploaded on the Company's website, www.hbleasing.com. You are requested to take the above information on record.
24-08-2022
Bigul

HB LEASING & FINANCE CO.LTD. - 508956 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with the MCA and SEBI Circulars, please find enclosed copies of Newspaper Advertisements published in Business Standard (English & Hindi) dated 23rd August, 2022, providing Information regarding 39th Annual General Meeting (AGM) of the Company to be held on Thursday, 22nd September, 2022 at 3.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The above may please be treated as compliance of Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations. The copies of the said advertisements are also available on the website of the Company, www.hbleasing.com You are requested to take the above information on record and oblige.
23-08-2022
Bigul

HB LEASING & FINANCE CO.LTD. - 508956 - Information Regarding AGM, Book Closure Date(S) And Remote E-Voting Information (Cut-Off Date)

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Friday, 16th September, 2022 to Thursday, 22nd September, 2022 (both days inclusive) for taking record of the members of the Company for the purpose of 39th AGM of the Company. The Members of the Company, holding shares either in physical form or dematerialised form, as on the Cut-off date i.e. Thursday, 15th September, 2022 may cast their vote by Remote e-voting / e-voting during the meeting. Commencement of Remote e-voting :From 09.00 A.M. on Monday, 19th September, 2022 End of Remote e-voting : Up to 05.00 P.M. on Wednesday, 21st September, 2022 You are requested to take the above information on record.
23-08-2022
Bigul

HB LEASING & FINANCE CO.LTD. - 508956 - Information Of 39Th Annual General Meeting

 This is to inform you that the 39th Annual General Meeting (AGM) of the Company will be held on Thursday, 22nd September, 2022 at 3.00 P.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') pursuant to the Circular No. 14/2020 dated 08th April, 2020, Circular No.17/2020 dated 13th April, 2020, Circular No. 20/2020 dated 05th May, 2020, Circular No. 2/2021 dated 13th January, 2021 and Circular No. 2/2022 dated 05th May, 2022 issued by the Ministry of Corporate Affairs ('MCA') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022 issued by the Securities and Exchange Board of India (SEBI) (hereinafter collectively referred to as 'Circulars'). You are requested to take the above information on record.
23-08-2022
Bigul

HB LEASING & FINANCE CO.LTD. - 508956 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached copy of Newspaper Publication of the Extract of Un- Audited Financial Results for the first quarter ended 30th June, 2022 duly published by the Company in Business Standard (English & Hindi Edition) on Saturday, 13th August, 2022 pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Copy of the said publication is also available on the website of the Company, www.hbleasing.com. You are requested to take the above information on record and oblige.
13-08-2022
Bigul

HB LEASING & FINANCE CO.LTD. - 508956 - Intimation Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 - Re-Appointment Of Secretarial Auditor Of The Company

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors, on the recommendation of Audit Committee in its meeting held on 12th August, 2022, considered and approved the re-appointment of Mr. Arun Kumar Gupta, Proprietor of Arun Gupta & Associates, Company Secretaries, as the Secretarial Auditor of the Company for the FY 2022-2023. You are requested to take note of same.
12-08-2022
Bigul

HB LEASING & FINANCE CO.LTD. - 508956 - Forwarding Of Un-Audited Financial Results For The First Quarter Ended On 30Th June, 2022

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Un-audited Financial Results along with Limited Review Report for the first quarter ended on 30th June, 2022, as approved by the Board of Directors at its meeting held on 12th August, 2022. You are requested to take note of same.
12-08-2022
Bigul

HB LEASING & FINANCE CO.LTD. - 508956 - Board Meeting Outcome for Board Meeting Held On 12Th August, 2022

 This is to inform you that the Board at its meeting held today i.e. 12th August, 2022 inter-alia, transacted the following business(s): 1. The Un-Audited Financial Results for the first quarter ended 30th June, 2022. 2. Re-appointment of Arun Gupta & Associates as the Secretarial Auditor of the Company for the FY 2022-2023. 3. The constitution of Risk Management Committee as per RBI's Scale Based Regulations (SBR) effective from 01st October, 2022 with the following members: 1) Mr. Lalit Bhasin, Chairman (Non-Independent) 2) Mr. Anil Goyal, Member (Non-Independent) 3) Mrs. Sapna Khandelwal, Member (Independent) 4. The "Risk Management Policy" of the Company as per RBI's Scale Based Regulations (SBR) w.e.f. 01st Oct., 2022. 5. The policy on 'Loan to Directors, Senior Management and Relatives of Directors" of the Company as per RBI's Scale Based Regulations (SBR) w.e.f. 01st Oct., 2022. The Board Meeting commenced at 03:00 P.M. and concluded at 03:40 P.M.
12-08-2022
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