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HB Leasing & Finance Company 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, 2021 until 48 hours after the declaration of Un-audited Financial Results of the Company for the first quarter ending on 30th June, 2021. You are requested to take the above information on record and oblige.
30-06-2021
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Annual report for HB Leasing & Finance Co Ltd. for FY-2021
28-06-2021
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HB Leasing & Finance Company 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, 2021.
22-06-2021
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HB Leasing & Finance Company 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, 2021 duly published by the Company in Business Standard (English & Hindi Edition) on Tuesday, 22nd June, 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.
22-06-2021
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HB LEASING & FINANCE CO.LTD. - 508956 - Outcome Of Board Meeting Held On 21St June, 2021.

 PursAuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 21st June, 2021 inter-alia, transacted following business/(s): 1. Considered, approved and adopted the Audited Financial Results for the Financial Year ended 31st March, 2021. 2. Adopted the Secretarial Audit Report and Secretarial Compliance Report issued by practicing Company Secretary (PCS) in terms of Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 Dated 08th February, 2019. 3.Considered and approved amendments in Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated persons. The Board Meeting commenced at 03:00 P.M. and concluded at 04:10 P.M.
21-06-2021
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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, 2021

 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 on 21st June, 2021 inter-alia, transacted following business/(s): 1. Considered, approved and adopted the Audited Financial Results for the Financial Year ended 31st March, 2021. A copy of duly signed Audited Financial Results along with Statement of Assets & Liabilities, Cash flow Statement, Auditor''s Report and Declaration regarding Auditor''s Report with unmodified opinion for the financial year ended 31st March, 2021 is enclosed herewith. 2. Adopted the Secretarial Audit Report and Secretarial Compliance Report issued by practicing Company Secretary (PCS) in terms 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. The Board Meeting commenced at 03:00 P.M. and concluded at 04:10 P.M.
21-06-2021
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HB Leasing & Finance Company Ltd - 508956 - Board Meeting Intimation for Approval Of Audited Financial Results Of The Company For The Last Quarter And Financial Year Ended On 31St March, 2021.

 HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the last quarter and financial year ended on 31st March, 2021. Further to our notice dated 31st March, 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 23rd June, 2021 i.e. 48 hours after the declaration of financial results of the Company for the last quarter and financial year ended on 31st March, 2021. You are requested to take the above information on record and oblige.
09-06-2021
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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 and Compliance Officer EmailId: corporate@hbleasing.com Name of the Chief Financial Officer: CHHATRA PAL SINGH Designation: Chief Financial Officer EmailId: rajput.cpsingh@yahoo.in Date: 07/05/2021 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.
07-05-2021
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HB LEASING & FINANCE CO.LTD. - 508956 - Shareholding for the Period Ended March 31, 2021

 HB Leasing & Finance Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
09-04-2021
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HB LEASING & FINANCE CO.LTD. - 508956 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015

 Please find enclosed a copy of the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2021. Kindly take the same on record.
07-04-2021
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