HB Leasing & Finance Company 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 Wednesday, 04th December, 2019. 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. HB Leasing & Finance Company 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 Wednesday, 04th December, 2019. 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. HB Leasing & Finance Company Ltd - 508956 - Board Meeting Intimation for Intimation Regarding Convening Of Board Meeting - Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2019 ,inter alia, to consider and approve We are pleased to inform you that a meeting of Board of Directors of the Company will be held on Friday, 13th December, 2019, inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the second quarter and half year ended 30th September, 2019. Further to our notice dated 30th September, 2019, 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 15th December, 2019 i.e. 48 hours after the declaration of financial results of the Company for the second quarter and half year ended 30th September, 2019. You are requested to take the above information on record and oblige. HB Leasing & Finance Company Ltd - 508956 - Intimation Regarding Submission Of Financial Results For The Quarter And Half Year Ended 30Th September, 2019
We would like to inform you that the Company shall submit the Un-Audited Financial Results for the quarter and half year ended 30th September, 2019 latest by 14th December, 2019 as per the Indian Accounting Standards (Ind-ASs) applicable to the Company effective from Accounting Period beginning 01st April, 2019 in terms of Notification dated 30th March, 2016 issued by Ministry of Corporate Affairs (MCA) read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated 05th July, 2016. You are requested to take the above information on record and oblige. HB LEASING & FINANCE CO.LTD. - 508956 - Shareholding for the Period Ended September 30, 2019
HB Leasing & Finance Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here HB LEASING & FINANCE CO.LTD. - 508956 - Submission Of Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30.09.2019
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, 2019. The above may please be treated as compliance under Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same into record. HB Leasing & Finance Company Ltd - 508956 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- LAKSHAY VAIDDesignation :- Company Secretary and Compliance Officer HB Leasing & Finance Company Ltd - 508956 - Compliance Certificate For Half Year Ended 30Th September, 2019
Please find enclosed herewith the Compliance Certificate for half year ended 30th September, 2019 as required in pursuance of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same into record. 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,October 2019 until 48 hours after the declaration of financial results of the Company for the Quarter ended 30th September, 2019. You are requested to take the above information on record and oblige. HB Leasing & Finance Company 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