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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: Ms. Prabha Jhamb Folio No.: 0079611 1. Certificate No.: 94737 Distinctive No.: 4875751 - 4875800 No. of Shares: 50 Equity Shares 2. Certificate No.: 169852 Distinctive No.: 8773317 - 8773366 No. of Shares: 50 Equity Shares 3. Certificate No.: 169853 Distinctive No.: 8773367 - 8773416 No. of Shares: 50 Equity Shares Kindly take the above on record and oblige.
26-06-2019
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HB Leasing & Finance Company 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 March 31, 2019. Further, the above said disclosure is also available on the Company's website, www.hbleasing.com. Kindly take the same on record.
24-06-2019
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HB Leasing & Finance Company Ltd - 508956 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copy of Newspaper Publication of Audited Financial Results for the last quarter and financial year ended 31st March, 2019 duly published by the Company in Business Standard (English & Hindi Edition) on Friday, 31st May, 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.
31-05-2019
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HB LEASING & FINANCE CO.LTD. - 508956 - Approval Of The Board On The Request Received 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 24, 2019, we hereby inform you that the request received from PACs for reclassification from the Promoter / Promoter Group of HB Leasing and Finance Company Limited ('the Company') to Public Category were placed before the Board in its meeting held today i.e. May 30, 2019. The Board reviewed the request on merits and considering the rationale given by them, decided to approve re-classification of following PACs from the Promoter / Promoter Group to Public Category subject to approval of the Members at the ensuing Annual General Meeting of the Company.` Merrygold Investments Ltd No. of Shares & % of holding As on 31.12.2018: 1507895 & 13.63% As on 31.03.2019: NIL As on 24.05.2019: NIL Pal Properties (India) Pvt. Ltd. No. of Shares & % of holding As on 31.12.2018: 105120 & 0.95% As on 31.03.2019: NIL As on 24.05.2019: NIL HB Stockholdings Ltd No. of Shares & % of holding As on 31.12.2018: 43200 & 0.39% As on 31.03.2019: NIL As on 24.05.2019: NIL RRB Securities Ltd. No. of Shares & % of holding As on 31.12.2018: 34735 & 0.31% As on 31.03.2019: NIL As on 24.05.2019: NIL HB Financial Consultants Pvt. Ltd. No. of Shares & % of holding As on 31.12.2018: 2000 & 0.02% As on 31.03.2019: NIL As on 24.05.2019: NIL Kindly acknowledge and take the same on record.
30-05-2019
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HB LEASING & FINANCE CO.LTD. - 508956 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm ARUN GUPTA & ASSOCIATES 4 Name of the Certifying Individual ARUN GUPTA 5Membership TypeACS 6 Membership Number 21227 7 CP No. 8003 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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HB Leasing & Finance Company Ltd - 508956 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Mrs. Meenakshi Gopal (DIN: 07143044), Non-Executive Independent Director has resigned from the Board of the Company vide her resignation letter dated 30th May, 2019 due to some other preoccupations and there is no material reason other than specified. The Board of Directors in their meeting held on 30th May, 2019 accepted her resignation with effect from close of business hours on 30th May, 2019. Accordingly, she also ceased to be a member of the Audit Committee, Nomination & Remuneration Committee and the Stakeholders Relationship Committee of the Board of Directors of the Company with immediate effect. The above may please be treated as compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations. Kindly take the same on record.
30-05-2019
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HB Leasing & Finance Company Ltd - 508956 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 30th May, 2019 has approved the following changes in the composition of the Board of Directors of the Company: 1. Appointment of Mrs. Sapna Khandelwal (DIN: 07241162) as an Additional Director in the capacity of Non-Executive Independent Director of the Company with effect from 30th May, 2019 on the recommendation of Nomination and Remuneration Committee and pursuant to the provisions of Sections 149, 150, 152 and 161(1) of the Companies Act, 2013. Mrs. Sapna Khandelwal is not related to any of the Existing Directors or Key Managerial Personnel (including relatives of directors or Key Managerial Personnel)/ of the Company in terms of Section 2(77) of the Companies Act, 2013. She is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority. Brief Profile: Mrs. Sapna Khandelwal is a Fellow member of the Institute of Company Secretaries of India, qualified law graduate and post graduate in commerce. She is an astute professional with excellent presentation, interpersonal & communications skills. She brings with her significant, diversified and multi industry experience of more than 13 years in secretarial and legal field. Prior to getting into practice she had worked with NBFC, Multinational organisation, real estate group at various positions in legal and secretarial department. In the year 2015, she started her own Practice in the name of 'Sapna Khandelwal...
30-05-2019
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HB Leasing & Finance Company Ltd - 508956 - Outcome of Board Meeting

 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 30th May, 2019 inter-alia, transacted following business/(s): 1. Considered, approved and adopted the Audited Financial Results for the Financial Year ended 31st March, 2019. 2. Appointed Mrs. Sapna Khandelwal (DIN: 07241162) as an Additional Director in the capacity of Non-Executive Independent Director of the Company with effect from 30th May, 2019. She is not related to any of the Existing Directors or Key Managerial Personnel (including relatives of directors or Key Managerial Personnel) of the Company in terms of Section 2(77) of the Companies Act, 2013. She is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority. Brief Profile: Mrs. Sapna Khandelwal is a Fellow member of the Institute of Company Secretaries of India, qualified law graduate and post graduate in commerce. She is an astute professional with excellent presentation, interpersonal & communications skills. She brings with her significant, diversified and multi industry experience of more than 13 years in secretarial and legal field. Prior to getting into practice she had worked with NBFC, Multinational organisation, real estate group at various positions in legal and secretarial department. In the year 2015, she started her own Practice in the name of 'Sapna Khandelwal & Associates'. 3. Recommended re-appointment of Mr. Anil Goyal (DIN: 00001938), as Managing Director of the Company w.e.f. 17th May, 2019 for a...
30-05-2019
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HB Leasing & Finance Company Ltd - 508956 - Audited Financial Results For The Last Quarter And Financial Year Ended 31St March, 2019.

 This is to inform you that the Board of Directors in their meeting held on 30th May, 2019 inter-alia, considered, approved and adopted the Audited Financial Results for the last quarter and financial year ended 31st March, 2019. A copy of duly signed Audited Financial Results with Statement of Assets & Liabilities, Audit Report and Declaration regarding Audit Report with unmodified opinion for the Financial Year ended 31st March, 2019 is enclosed herewith pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 15:30 P.M. and Concluded at 16:30 P.M. Kindly take the above on record and oblige.
30-05-2019
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Annual report for HB Leasing & Finance Co Ltd. for FY-2019
30-05-2019
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