HB LEASING & FINANCE CO.LTD. - 508956 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed Consolidated Scrutinizer''s Report Dated 20th September, 2019 for votes casted through Remote e-voting and Poll conducted at the 36th Annual General 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. HB LEASING & FINANCE CO.LTD. - 508956 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We would like to inform that all the resolutions placed at the 36th Annual General Meeting of the Company held on 19th September, 2019 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 20th September, 2019 for votes casted through Remote e-voting and Poll conducted 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 You are requested to take the above information on record. HB Leasing & Finance Company Ltd - 508956 - Proceedings Of 36Th AGM Held On 19Th September, 2019
This is to inform you that the 36th Annual General Meeting (AGM) of the Company held on 19th September, 2019 at 03:00 P.M., at GIA House, I.D.C., Mehrauli Road, Opp. Sector 14, Gurugram (Haryana) - 122 001. Please find enclosed proceedings of Annual General Meeting in compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said Regulations. HB LEASING & FINANCE CO.LTD. - 508956 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copy of Newspaper Publication of Un-Audited Financial Results for the first quarter ended 30th June, 2019 duly published by the Company in Business Standard (English & Hindi Edition) on Monday, 09th September, 2019 pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The 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 CO.LTD. - 508956 - Withdrawal Request Received From Pacs For Re-Classification From The Promoter / Promoter Group To Public Category Under Regulation 31A Of SEBI (LODR) Regulations, 2015.
In continuation to our letter dated May 30, 2019, we hereby inform you that the Board of Directors in its meeting held on 07th September, 2019 considered and accepted the withdrawal request received from following PACs for Re-classification from the Promoter / Promoter Group to Public Category under Regulation 31A of SEBI (LODR) Regulations, 2015. 1. Merrygold Investments Ltd. 2. Pal Properties (India) Pvt. Ltd. 3. HB Stockholdings Ltd. 4. RRB Securities Ltd. 5. HB Financial Consultants Pvt. Ltd. Accordingly, above PACs shall continue to be the part of 'Promoter Group of HB Leasing and Finance Company Limited' Copies of the Withdrawal request letter are enclosed herewith for your reference. Kindly acknowledge and take the same on record. HB LEASING & FINANCE CO.LTD. - 508956 - Forwarding Of Un-Audited Financial Results For The First Quarter Ended 30Th June, 2019 Under Regulation 30 And 33 Of The SEBI (Listinq Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Statement of Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2019 as per the Indian Accounting Standards (Ind-ASs) along with Limited Review Report, as approved and taken on record by the Board of Directors at its meeting held on Saturday, 07th September, 2019 which commenced at 03:00 P.M. and concluded at 04:05 P.M. Kindly take the above 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, 28th August, 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 Board Meeting Intimation For Convening Meeting On 7Th September, 2019 To Consider And Approve Un-Audited Financial Results For The First Quarter Ended 30Th June, 2019.
HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2019 ,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 Saturday, 07th September, 2019, inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2019. Further to our notice dated 29th June, 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 09th September, 2019 i.e. 48 hours after the declaration of financial results of the Company for the first quarter ended 30th June, 2019. You are requested to take the above information on record and oblige. We are pleased to inform you that a meeting of Board of Directors of the Company will be held on Saturday, 07th September, 2019, inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2019. Further to our notice dated 29th June, 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 09th September, 2019 i.e. 48 hours after the declaration of financial results of the Company for the first quarter ended 30th June, 2019. You are requested to take the above information... HB Leasing & Finance Company Ltd - 508956 - Board Meeting Intimation for Board Meeting Intimation For Convening Meeting On 7Th September, 2019 To Consider And Approve Un-Audited Financial Results For The First Quarter Ended 30Th June, 2019.
HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2019 ,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 Saturday, 07th September, 2019, inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2019. Further to our notice dated 29th June, 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 09th September, 2019 i.e. 48 hours after the declaration of financial results of the Company for the first quarter ended 30th June, 2019. You are requested to take the above information on record and oblige. HB LEASING & FINANCE CO.LTD. - 508956 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 12th August, 2019 with regard to the notice of 36th Annual General Meeting (AGM) of the Company, please find enclosed copies of Newspaper Advertisements published in Business Standard (both Hindi & English) dated 17th August, 2019, confirming completion of dispatch of Notice and Annual Report to all the eligible Shareholders, Remote e-voting information and Book Closure date(s). 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, http://www.hbleasing.com You are requested to take the above information on record and oblige.