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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 First Quarter Ended On 30Th June, 2022

 HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the first quarter ended on 30th June, 2022. Further to our notice dated 27th June, 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 14th August, 2022 i.e. 48 hours after the declaration of Un-Audited financial results of the Company for the first quarter ended on 30th June, 2022. You are requested to take the above information on record and oblige
26-07-2022
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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 June, 2022. Kindly take the same on record.
04-07-2022
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HB LEASING & FINANCE CO.LTD. - 508956 - Statement Of Investor Complaints For The Quarter Ended June 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
04-07-2022
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HB LEASING & FINANCE CO.LTD. - 508956 - Closure of Trading Window

 Pursuant to the provisions of Securities 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 July, 2022 until 48 hours after the declaration of Un-Audited Financial Results of the Company for the first quarter ending on 30th June, 2022.
27-06-2022
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HB LEASING & FINANCE CO.LTD. - 508956 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions for the half year ended 31st March, 2022. Further, the above said disclosure is also available on the Company's website, www.hbleasing.com. Kindly take the same on record.
08-06-2022
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Annual report for HB Leasing & Finance Co Ltd. for FY-2022
02-06-2022
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HB LEASING & FINANCE CO.LTD. - 508956 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached copy of Newspaper Publication of the Extract of Audited Financial Results for the last quarter and financial year ended 31st March, 2022 duly published by the Company in Business Standard (English & Hindi Edition) on Thursday, 26th May, 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.
26-05-2022
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HB LEASING & FINANCE CO.LTD. - 508956 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 Dated 08th February, 2019, please find enclosed Secretarial Compliance Report of the Company issued by Arun Gupta & Associates, Practicing Company Secretaries for the financial year ended 31st March, 2022. Kindly take the same on record.
25-05-2022
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HB LEASING & FINANCE CO.LTD. - 508956 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that the Board of Directors, on the recommendation of Audit Committee in its meeting held on 25th May, 2022, considered and approved the appointment of N.C. Aggarwal & Co. (FRN: 003273N) as the statutory auditors of the Company subject to approval of members at the ensuing AGM.
25-05-2022
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HB LEASING & FINANCE CO.LTD. - 508956 - Re-Appointment Of Internal Auditors 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 25th May, 2022, considered and approved the re-appointment of M/s Marv & Associates LLP, Chartered Accountants, New Delhi, as an Internal Auditor of the Company for the FY 2022-2023. You are requested to take note of same.
25-05-2022
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