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HB LEASING & FINANCE CO.LTD. - 508956 - Outcome Of Board Meeting Held On 11Th September, 2020.

 Considered and took note of the mail received from BSE Limited (BSE) for non-compliance with Regulation 6(1) of SEBI (LODR) Regulation, 2015. The Company received a mail dated 31st August, 2020 form the BSE regarding non-compliance for the quarter ended 30th June, 2020 with requirement to appoint a qualified Company Secretary as the Compliance Officer. The Board of Directors noted that the said non-compliance of Regulation 6(1) of the Listing Regulations has already been made good before receipt of the above said mail by appointing Ms. Sonali Sharma (Membership No. 59728) as Company Secretary & Compliance Officer of the Company. The said non-compliance was caused solely due to ongoing global pandemic COVID-19 and lockdown conditions, which were beyond the control of the Company. Further, the Board of Directors noted the Company has already paid the penalty imposed by BSE towards said non-compliance. The Board Meeting commenced at 12:00 PM and concluded at 12:50 P.M.
11-09-2020
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HB LEASING & FINANCE CO.LTD. - 508956 - Forwarding Of Un-Audited Financial Results For The First Quarter Ended 30Th June, 2020.

 1.Considered, approved and adopted the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2020 along with Limited Review Report. A copy of duly signed Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2020 along with Limited Review Report is enclosed herewith. 2.Considered and took note of the mail received from BSE Limited (BSE) for non-compliance with Regulation 6(1) of SEBI (LODR) Regulation, 2015. The Company received a mail dated 31st August, 2020 form the BSE regarding non-compliance for the quarter ended 30th June, 2020 with requirement to appoint a qualified Company Secretary as the Compliance Officer in Pursuant to Regulation 6(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Further, the Board of Directors noted the Company has already paid the penalty imposed by BSE towards said non-compliance. The Board Meeting commenced at 12:00 PM and concluded at 12:50 P.M.
11-09-2020
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HB LEASING & FINANCE CO.LTD. - 508956 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 28th August, 2020, please find enclosed copies of Newspaper Advertisements published in Business Standard (English & Hindi) dated 7th September, 2020 regarding Notice of 37th Annual General Meeting (AGM), e-voting Information and Book Closure Dates(s). The Notice of 37th AGM and Annual Report for the Financial Year 2019-20 have been sent to all the eligible members, whose e-mail address are registered / available with the Company / Depository Participants (DP) as on 28th August, 2020. 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.
07-09-2020
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HB LEASING & FINANCE CO.LTD. - 508956 - Reg. 34 (1) Annual Report

 Please find enclosed herewith copy of Annual Report 2019-20 along with the Notice of 37th Annual General Meeting (AGM) in due compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report along with the Notice of the AGM has also been uploaded on the Company's website, http://www.hbleasing.com. You are requested to take the above information on record.
05-09-2020
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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) on Thursday, 03rd September, 2020. 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.
03-09-2020
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HB LEASING & FINANCE CO.LTD. - 508956 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results For The First Quarter Ended 30Th June, 2020

 HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2020. Further to our notice dated 30th June, 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 September, 2020 i.e. 48 hours after the declaration of Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2020. You are requested to take the above information on record and oblige.
02-09-2020
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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, 2020, providing Information regarding 37th Annual General Meeting (AGM) of the Company to be held on Wednesday, 30th September, 2020 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
28-08-2020
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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, 2020 to 30th September, 2020 (both days inclusive) for taking record of the members of the Company for the purpose of 37th AGM of the Company scheduled to be held on Wednesday, 30th September, 2020 at 3.00 P.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') The Members of the Company, holding shares either in physical form or dematerialised form, as on the Cut-off date i.e. 23rd September, 2020 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, 2020 End of Remote e-voting :Up to 05.00 P.M. on 29th September, 2020
28-08-2020
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HB LEASING & FINANCE CO.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, 2020. Further, the above said disclosure is also available on the Company's website, www.hbleasing.com. Kindly take the same on record.
20-07-2020
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HB LEASING & FINANCE CO.LTD. - 508956 - Shareholding for the Period Ended June 30, 2020

 HB Leasing & Finance Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
10-07-2020
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