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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 And Half Year Ended 30Th September, 2021.

 HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2021 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the second quarter & half year ended on 30th September, 2021. Further to our notice dated 01st October, 2021, 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 10th November, 2021 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, 2021. You are requested to take the above information on record and oblige.
27-10-2021
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HB Leasing & Finance Company Ltd - 508956 - Shareholding for the Period Ended September 30, 2021

 HB Leasing & Finance Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
13-10-2021
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HB Leasing & Finance Company 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, 2021. Kindly take the same on record.
07-10-2021
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HB Leasing & Finance Company Ltd - 508956 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
07-10-2021
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HB Leasing & Finance Company Ltd - 508956 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 HB Leasing & Finance Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2021
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HB LEASING & FINANCE CO.LTD. - 508956 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We would like to inform that all the resolutions placed at the 38th Annual General Meeting of the Company held on 30th September, 2021 have been passed by the Members with requisite majority. Date of the AGM / EGM 30th September, 2021 Total number of Shareholders on record date: 35011 No. of Shareholders present in the meeting either in person or through proxy: - Promoters & Promoter Group:None - Public: None No. of Shareholders attended the meeting through Video Conferencing (VC) /Other Audio Visual Means (OAVM): - Promoters & Promoter Group: 4 - Public: 68 In this regard, please find enclosed the following: 1) Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015. 2) Consolidated Scrutinizer's Report Dated 30th September, 2021 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.
01-10-2021
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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 October, 2021 until 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended on 30th September, 2021. You are requested to take the above information on record and oblige.
01-10-2021
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HB Leasing & Finance Company 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 38th Annual General Meeting (AGM) of the Company held on 30th September, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without the physical presence of the members at a common venue.
30-09-2021
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HB Leasing & Finance Company Ltd - 508956 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 28th August, 2021, please find enclosed copies of Newspaper Advertisements published in Business Standard (English & Hindi) dated 02nd September, 2021 regarding Notice of 38th Annual General Meeting (AGM), e-voting Information and Book Closure Dates(s). The Notice of 38th AGM and Annual Report for the Financial Year 2020-21 have been sent to all the eligible members, whose e-mail address are registered / available with the Company / Depository Participants (DP) as on 27th August, 2021. 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.
02-09-2021
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HB LEASING & FINANCE CO.LTD. - 508956 - Reg. 34 (1) Annual Report

 Please find enclosed herewith copy of Annual Report 2020-21 along with the Notice of 38th 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.
31-08-2021
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