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HB Leasing & Finance Company Ltd - 508956 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed a copy of the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2021. The above may please be treated as compliance of Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on record.
06-04-2021
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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 31st March, 2021. Kindly take the same on record.
06-04-2021
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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 31st March, 2021. Kindly take the same on record.
06-04-2021
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HB Leasing & Finance Company Ltd - 508956 - Statement Of Investor Complaints For The Quarter Ended March 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
06-04-2021
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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 April, 2021 until 48 hours after the declaration of Audited Financial Results of the Company for the last quarter and financial year ending on 31st March, 2021. You are requested to take the above information on record and oblige.
31-03-2021
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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 third quarter and nine months ended 31st December, 2020 duly published by the Company in Business Standard (English & Hindi Edition) on Friday, 12th February, 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.
12-02-2021
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HB LEASING & FINANCE CO.LTD. - 508956 - Outcome Of Board Meeting Held On 11Th February, 2021.

 Pursuant 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 11th February, 2021 inter-alia, transacted the following business(s): Considered and took note of the mail received from BSE Limited for non-compliance with Regulation 6(1) of SEBI (LODR) Regulations, 2015 The Board of Directors noted that the said non-compliance of Regulation 6(1) of the Listing Regulations has already been made good by appointing Ms. Sonali Sharma (Membership No. 59728) as Company Secretary & Compliance Officer w.e.f 09th July, 2020 and the said non-compliance was caused solely due to global pandemic COVID-19 and lockdown conditions prevalent at that time. The Board of Directors shall ensure that such non-compliance will not be repeated in future and the Company shall comply with the Listing Regulations in true letter and spirit. The Board Meeting commenced at 03:30 PM and concluded at 04:15 P.M.
11-02-2021
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HB LEASING & FINANCE CO.LTD. - 508956 - Forwarding Of Un-Audited Financial Results For The Third Quarter/ Nine Months Ended 31St December, 2020

 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 11th February, 2021 inter-alia, transacted the following business(s): Considered, approved and adopted the Un-Audited Financial Results of the Company for the third quarter/ nine months ended 30th December, 2020. A copy of duly signed Un-Audited Financial Results of the Company for the third quarter/ nine months ended 30th December, 2020 along with Limited Review Report is enclosed herewith. The Board Meeting commenced at 03:30 PM and concluded at 04:15 P.M. You are requested to take note of same.
11-02-2021
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HB LEASING & FINANCE CO.LTD. - 508956 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached copy of Board Meeting Notice published in Business Standard (English & Hindi Edition) on Tuesday, 02nd February, 2021. 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.
02-02-2021
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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 Third Quarter And Nine Months Ended 31St December, 2020.

 HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2020. Further to our notice dated 30th December, 2020, 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 13th February, 2021 i.e. 48 hours after the declaration of Un-Audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2020. You are requested to take the above information on record and oblige.
01-02-2021
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