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HB LEASING & FINANCE CO.LTD. - 508956 - Announcement Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Board of Directors in its meeting held on 09th July, 2020 has revised the authorization to the following officials for the purpose of determining the materiality of any event or transaction and for the purpose of making requisite disclosure to the Stock Exchange for and on behalf of the Company: Sr. No. Name & Designation Contact Particulars 1.Mr. Anil Goyal (Managing Director)Plot. No. 31, Echelon Institutional Area Sector - 32, Gurugram - 122001 (Haryana) Ph: 0124-4675500 E-mail:anilgoyal@hbportfolio.com 2. Mr. C.P. Singh(Chief Financial Officer)Plot. No. 31, Echelon Institutional Area Sector - 32, Gurgaon - 122001 (Haryana) Ph: 0124-4675500 E-mail: c.p.singh@groupphb.com 3.Ms. Sonali Sharma (Company Secretary & Compliance Officer)Plot. No. 31, Echelon Institutional Area Sector - 32, Gurugram - 122001 (Haryana) Ph: 0124-4675500 E-mail: corporate@hbleasing.com
09-07-2020
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HB LEASING & FINANCE CO.LTD. - 508956 - Appointment of Company Secretary and Compliance Officer

 Pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 09th July, 2020, inter-alia, considered and approved appointment of Ms. Sonali Sharma (ACS-59728) as Company Secretary and Compliance Officer of the Company w.e.f 09th July, 2020. Brief Profile: Ms. Sonali Sharma is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI), New Delhi holding Membership No. ACS - 59728. She has done her graduation in Commerce from Rajasthan University in the year 2015. Ms. Sonali Sharma and none of her relatives are holding any Equity Shares in the Company. The Board Meeting commenced at 14:30 P.M. and concluded at 15:15 P.M. The above may also be treated as Outcome of Board Meeting in compliance to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Part A of Schedule III of said Regulations.
09-07-2020
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HB LEASING & FINANCE CO.LTD. - 508956 - Statement Of Investor Complaints For The Quarter Ended June 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 :- ANIL GOYALDesignation :- Managing Director / Whole Time Director
09-07-2020
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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 June, 2020. Kindly take the same on record.
09-07-2020
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HB LEASING & FINANCE CO.LTD. - 508956 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lalit Bhasin & PACs
02-07-2020
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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 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, 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, 2020 until 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ending on 30th June, 2020. You are requested to take the above information on record and oblige.
30-06-2020
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HB LEASING & FINANCE CO.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, 2020. Kindly take the same on record.
25-06-2020
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HB LEASING & FINANCE CO.LTD. - 508956 - Outcome Of Board Meeting Held On 25Th June, 2020 And Forwarding Of Audited Financial Results For The Last Quarter And Financial Year Ended 31St March, 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 25th June, 2020 inter-alia, transacted following business(s): 1.Considered, approved and adopted the Audited Financial Results for the Financial Year ended 31st March, 2020. 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, 2020 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 12:00 Noon and concluded at 13:10 P.M.
25-06-2020
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HB LEASING & FINANCE CO.LTD. - 508956 - Outcome Of Board Meeting Held On 25Th June, 2020 And Forwarding Of Audited Financial Results For The Last Quarter And Financial Year Ended 31St March, 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 25th June, 2020 inter-alia, transacted following business(s): 1.Considered, approved and adopted the Audited Financial Results for the Financial Year ended 31st March, 2020. 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, 2020 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 12:00 Noon and concluded at 13:10 P.M.
25-06-2020
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HB LEASING & FINANCE CO.LTD. - 508956 - Board Meeting Intimation for Convening Meeting On 25/06/2020 To Consider And Approve The Audited Financial Results Of The Company For The Last Quarter And Financial Year Ended On 31St March, 2020.

 HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the last quarter and financial year ended on 31st March, 2020. Further to our notice dated 26th March, 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 27th June, 2020 i.e. 48 hours after the declaration of financial results of the Company for the last quarter and financial year ended on 31st March, 2020. You are requested to take the above information on record and oblige.
16-06-2020
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