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HB LEASING & FINANCE CO.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 30th September, 2020. 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.
08-10-2020
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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 30th September, 2020. Kindly take the same on record.
08-10-2020
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Annual report for HB Leasing & Finance Co Ltd. for FY-2020
06-10-2020
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HB LEASING & FINANCE CO.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, 2020. Kindly take the same on record.
05-10-2020
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HB LEASING & FINANCE CO.LTD. - 508956 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
05-10-2020
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HB LEASING & FINANCE CO.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
01-10-2020
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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 37th Annual General Meeting of the Company held on 30th September, 2020 have been passed by the Members with requisite majority. In this regard, please find enclosed the following: 1)Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2)Consolidated Scrutinizer's Report Dated 30th September, 2020 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. The Voting Results along with Scrutinizer's Report are also available on the Company's website,http://www.hbleasing.com and on the website of National Securities Depository Limited (NSDL), http://www.evoting.nsdl.com You are requested to take the above information on record.
01-10-2020
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HB LEASING & FINANCE CO.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 37th Annual General Meeting (AGM) of the Company held on 30th September, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without the physical presence of the members at a common venue. This is for your information and records.
30-09-2020
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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, 2020 until 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ending on 30th September, 2020. You are requested to take the above information on record and oblige.
28-09-2020
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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, 2020 duly published by the Company in Business Standard (English & Hindi Edition) on Saturday, 12th September, 2020 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.
12-09-2020
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