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HB LEASING & FINANCE CO.LTD. - 508956 - Forwarding Of Audited Financial Results For The Last Quarter And Financial Year Ended 31St March, 2022

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held today i.e. 25th May, 2022 inter-alia, transacted the following business(s): 1. Considered, approved and adopted the Audited Financial Results for the Financial Year ended 31st March, 2022.
25-05-2022
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HB LEASING & FINANCE CO.LTD. - 508956 - Board Meeting Outcome for Board Meeting Held On 25Th May, 2022.

 Pursuant to Reg 30 and 33 of the SEBI Listing Regulations, this is to inform you that the BOD in its meeting held on 25th May, 2022, inter-alia, transacted the following business(s): 1. Audited Financial Results for the last quarter and Financial Year ended 31st March, 2022. 2. Recommendation for the Appointment of Statutory Auditor. 3. Re-appointment of Internal Auditor for the FY 2022-23. 4. Adopted the Secretarial Audit Report and Secretarial Compliance Report for the FY 2021-22 The Board Meeting commenced at 03:15 P.M. and concluded at 04:05 P.M. Kindly take the same on record.
25-05-2022
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HB LEASING & FINANCE CO.LTD. - 508956 - Board Meeting Intimation for Approval Of The Audited Financial Results Of The Company For The Last Quarter And Financial Year Ended On 31St March, 2022.

 HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the last quarter and financial year ended on 31st March, 2022. Further to our notice dated 29th March, 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 27th May, 2022 i.e. 48 hours after the declaration of financial results of the Company for the last quarter and financial year ended on 31st March, 2022. You are requested to take the above information on record and oblige.
12-05-2022
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HB LEASING & FINANCE CO.LTD. - 508956 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHB LEASING & FINANCE CO.LTD. 2CINL65910HR1982PLC034071 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sonali Sharma Designation: Company Secretary EmailId: corporate@hbleasing.com Name of the Chief Financial Officer: Chhatra Pal Singh Designation: Chief Financial Officer EmailId: rajput.cpsingh@yahoo.in Date: 11/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
11-04-2022
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HB LEASING & FINANCE CO.LTD. - 508956 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Sonali SharmaDesignation :- Company Secretary and Compliance Officer
06-04-2022
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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 31st March, 2022. Kindly take the same on record.
06-04-2022
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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 April, 2022 until 48 hours after the declaration of Audited Financial Results of the Company for the last quarter and financial year ending on 31st March, 2022. You are requested to take the above information on record and oblige.
29-03-2022
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HB LEASING & FINANCE CO.LTD. - 508956 - Intimation To Shareholders Holding Shares In Physical Mode

 Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copy of Intimation letter sent to the shareholders holding shares in physical mode to furnish their PAN, KYC and Nomination details in respective forms ISR-1, ISR-2, ISR-3, SH-13 and SH-14 with the Registrars and Transfer Agent of the Company viz. RCMC Share Registry Private Limited in compliance with the SEBI Circular No. SEBI/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated 03rd November, 2021 and subsequent clarification vide Circular No. SEBl/HO/MIRSD/MIRSD_RTAMS/P/CIR/2021/687 dated 14th December, 2021. The aforesaid forms are available on the Company's website www.hbleasing.com and RTA's website www.rcmcdelhi.com. You are requested to take the above information on record and oblige.
23-03-2022
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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 Un-Audited Financial Results for the third quarter & nine months ended 31st December, 2021 duly published by the Company in Business Standard (English & Hindi Edition) on Thursday, 03rd February, 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.
03-02-2022
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HB LEASING & FINANCE CO.LTD. - 508956 - Board Meeting Outcome for Board Meeting Held On 02Nd February, 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 third quarter & nine months ended 31st December, 2021 along with Limited Review Report as approved and taken on record by the Board of Directors at its meeting held on 02nd February, 2022, which commenced at 03:30 P.M and concluded at 04:10 P.M. Kindly take the above on record and oblige.
02-02-2022
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