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HB Leasing & Finance Company Ltd - 508956 - Reg. 34 (1) Annual Report

 In due compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report 2018-19 (both full and Abridged) along with the Notice of the AGM being dispatched to the Shareholders of the Company in the manner prescribed under Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report (both full and Abridged) 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.
12-08-2019
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HB Leasing & Finance Company Ltd - 508956 - Intimation Of 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 13th September, 2019 to 19th September, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of 36th Annual General Meeting (AGM) of the Company scheduled to be held on 19th September, 2019. The Members of the Company, holding shares either in physical form or dematerialised form, as on the Cut-off date i.e. 12th September, 2019 may cast their vote by Remote e-voting / at the meeting. Commencement of e-voting: From 09.00 A.M. (IST) on 16th September, 2019 End of e-voting: Up to 05.00 P.M. (IST) on 18th September, 2019
12-08-2019
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HB LEASING & FINANCE CO.LTD. - 508956 - Notice Of 36Th Annual General Meeting (AGM) Of The Company.

 This is to inform you that the 36th Annual General Meeting (AGM) of the Company will be held as follows: Day: Thursday Date: 19th September, 2019 Time: 03.00 P.M Place: GIA House, I.D.C. Mehrauli Road, Opp. Sector 14, Gurugram - 122 001, Haryana. In due compliance with 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 herewith Notice convening the 36th Annual General Meeting of the Company. 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.
12-08-2019
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HB Leasing & Finance Company Ltd - 508956 - Intimation Regarding Submission Of Financial Results For The Quarter Ended 30Th June, 2019

 We would like to inform you that the Company shall submit the Un-Audited Financial Results for the quarter ended 30th June, 2019 latest by 14th September, 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.
30-07-2019
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HB Leasing & Finance Company Ltd - 508956 - Shareholding for the Period Ended June 30, 2019

 HB Leasing & Finance Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
17-07-2019
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HB Leasing & Finance Company Ltd - 508956 - Statement Of Investor Complaints For The Quarter Ended June 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
17-07-2019
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HB LEASING & FINANCE CO.LTD. - 508956 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copy of the advertisement related to notice of loss of share certificates published in Business Standard (both Hindi & English) on 02nd July, 2019. The copy of the said advertisements is also available on the website of the Company, www.hbleasing.com . You are requested to take the above information on record and oblige.
02-07-2019
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HB LEASING & FINANCE CO.LTD. - 508956 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that the following Shareholder has reported to the Company about loss of their share certificates and requested the Company to issue a duplicate share certificates in lieu thereof. The particulars relating to loss of share certificates are given below: Name of Shareholder: Mr. Anil Goyal Folio No.: 0092018 1. Certificate No.: 106821 Distinctive No.: 5479951 to 5480000 No. of Shares: 50 Equity Shares 2. Certificate No.: 193872 Distinctive No.: 9974317 to 9974366 No. of Shares: 50 Equity Shares 3. Certificate No.: 193873 Distinctive No.: 9974367 to 9974416 No. of Shares: 50 Equity Shares Kindly take the above on record and oblige.
01-07-2019
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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, 2019 until 48 hours after the declaration of financial results of the Company for the Quarter ended 30th June, 2019. You are requested to take the above information on record and oblige.
29-06-2019
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HB LEASING & FINANCE CO.LTD. - 508956 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copy of the advertisement related to notice of loss of share certificates published in Business Standard (both Hindi & English) on 27th June, 2019. The copy of the said advertisements is also available on the website of the Company, www.hbleasing.com . You are requested to take the above information on record and oblige.
27-06-2019
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