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

 In compliance with MCA Circular No. 20/2020 dated 05th May, 2020, please find enclosed copies of Newspaper Advertisements published in Business Standard (English & Hindi) dated 28th August, 2021, providing Information regarding 38th Annual General Meeting (AGM) of the Company to be held on Thursday, 30th September, 2021 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.
28-08-2021
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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 24th September, 2021 to 30th September, 2021 (both days inclusive) for taking record of the members of the Company for the purpose of 38th 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. 23rd September, 2021 may cast their vote by Remote e-voting / e-voting during the meeting. Commencement of Remote e-voting :From 09.00 A.M. on 27th September, 2021 End of Remote e-voting : Up to 05.00 P.M. on 29th September, 2021 You are requested to take the above information on record.
28-08-2021
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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 first quarter ended 30th June, 2021 duly published by the Company in Business Standard (English & Hindi Edition) on Monday, 09th August, 2021 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.
09-08-2021
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HB LEASING & FINANCE CO.LTD. - 508956 - Board Meeting Outcome for Outcome Of Board Meeting Held On 07Th August, 2021

 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 first quarter ended 30th June, 2021 along with Limited Review Report as approved and taken on record by the Board of Directors at its meeting held on 07th August, 2021, which commenced at 03:00 PM and concluded at 03:30 P.M. Kindly take the above on record and oblige.
07-08-2021
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HB LEASING & FINANCE CO.LTD. - 508956 - Forwarding Of Un-Audited Financial Results For The First Quarter Ended 30Th June, 2021 Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 first quarter ended 30th June, 2021 along with Limited Review Report as approved and taken on record by the Board of Directors at its meeting held on 07th August, 2021, which commenced at 03:00 PM and concluded at 03:30 P.M. Kindly take the above on record and oblige.
07-08-2021
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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, 2021.

 HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the first quarter ended on 30th June, 2021. Further to our notice dated 30th June, 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 09th August, 2021 i.e. 48 hours after the declaration of Un-Audited financial results of the Company for the first quarter ended on 30th June, 2021. You are requested to take the above information on record and oblige.
29-07-2021
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HB Leasing & Finance Company 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, 2021. Further, the above said disclosure is also available on the Company's website, www.hbleasing.com. Kindly take the same on record.
16-07-2021
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HB Leasing & Finance Company Ltd - 508956 - Shareholding for the Period Ended June 30, 2021

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