Annual report for HB Leasing & Finance Co Ltd. for FY-2024
21-05-2024
HB LEASING & FINANCE CO.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 on 31st March, 2024.18-05-2024
HB LEASING & FINANCE CO.LTD. - 508956 - Re-Appointment Of Secretarial Auditors Of The Company
Pursuant to regulation 30 of SEBI(LODR) Regulations, 2015, the board of directors in its meeting held today i.e. 17th May, 2024 has considered and approved the re- appointment of Secretarial Auditors of the Company.17-05-2024
HB LEASING & FINANCE CO.LTD. - 508956 - Re-Appointment Of Internal Auditors Of The Company
Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, the board of directors in its meeting held today i.e. 17th May, 2024 has considered and approved the re-appointment of Internal auditors of the Company.17-05-2024
HB LEASING & FINANCE CO.LTD. - 508956 - Forwarding Of Audited Financial Results For The Financial Year Ended On 31St March, 2024
Audited Financial Results for the Financial Year Ended on 31st March, 202417-05-2024
HB LEASING & FINANCE CO.LTD. - 508956 - Board Meeting Outcome for Meeting Held On 17Th May, 2024
1. Considered, approved and adopted the Audited Financial Results for the Financial Year ended 31st March, 2024. A copy of duly signed Audited Financial Results along with Statement of Assets & Liabilities, Cash Flow Statement, Auditors' Report and Declaration regarding Auditor's Report with unmodified opinion for the Financial Year ended 31st March, 2024 is enclosed as Annexure A. 2. Considered and approved the re-appointment of M/s Marv & Associates LLP, Chartered Accountants, New Delhi, as an Internal Auditor of the Company for the Financial Year 2024-2025. 3. Considered and approved the re-appointment of M/s Dikshant Malhotra & Associates, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2024-2025 Brief Profile of M/s Marv & Associates LLP & M/s Dikshant Malhotra & Associates are enclosed herewith as Annexure B. The Board Meeting commenced at 03:00 PM and concluded at 05:34 PM.17-05-2024
HB LEASING & FINANCE CO.LTD. - 508956 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Provisions of Regulation 24A of SEBI(LODR) Regulations, 2015 read with SEBI Circular, please find enclosed Secretarial Compliance Report of the company for the Year ended on 31st March, 2024.16-05-2024
HB LEASING & FINANCE CO.LTD. - 508956 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI(LODR) Regulations, 2015 and based on the intimation received from Company''s RTA, following shareholder has requested the Company to issue Duplicate Share Certificate.15-05-2024
HB LEASING & FINANCE CO.LTD. - 508956 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results Of The Company For The Last Quarter And Financial Year Ended On 31St March, 2024.
HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the last quarter and financial year ended on 31st March, 2024. Further to our notice dated 27th March, 2024, 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 19th May, 2024 i.e. 48 hours after the declaration of Audited Financial Results of the Company for the last quarter and financial year ended on 31st March, 2024.08-05-2024
HB LEASING & FINANCE CO.LTD. - 508956 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHB LEASING & FINANCE CO.LTD. 2CIN NO.L65910HR1982PLC034071 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: c.p.singh@grouphb.in Date: 08/04/2024 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.08-04-2024