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HB LEASING & FINANCE CO.LTD. - 508956 - Intimation Regarding Receipt Of Request For Re-Classification From The Promoter Group To Public Category Under Regulation 31A Of SEBI (LODR) Regulations, 2015.

 Please find enclosed copies of request letters received on 24th May, 2019 from following PACs seeking their re-classification from the Promoter Group of HB Leasing and Finance Company Limited ('the Company') to Public Category. 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 As on 31.12.2018: 43200 & 0.39% As on 31.03.2019: NIL As on 24.05.2019: NIL RRB Securities Ltd. 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. As on 31.12.2018: 2000 & 0.02% As on 31.03.2019: NIL As on 24.05.2019: NIL The intimation is in due compliance of Regulation 31A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Kindly acknowledge and take the same on record.
24-05-2019
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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 Friday, 17th May, 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.
17-05-2019
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HB LEASING & FINANCE CO.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 30/05/2019 ,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 Thursday, 30th May, 2019, inter-alia, to consider and approve the Audited Financial Results of the Company for the last quarter and financial year ended 31st March, 2019. Further to our notice dated 04th April, 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 01st June, 2019 i.e. 48 hours after the declaration of financial results of the Company for the last quarter and financial year ended 31st March, 2019. You are requested to take the above information on record and oblige.
15-05-2019
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HB LEASING & FINANCE CO.LTD. - 508956 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHB LEASING & FINANCE CO.LTD. 2CININE549B01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: LAKSHAY VAID Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: corporate@hbleasing.com Name of the Chief Financial Officer: CHHATRA PAL SINGH Designation: CHIEF FINANCIAL OFFICER EmailId: rajput.cpsingh@yahoo.in Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2019
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HB LEASING & FINANCE CO.LTD. - 508956 - Shareholding for the Period Ended March 31, 2019

 HB Leasing & Finance Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
11-04-2019
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HB Leasing & Finance Company Ltd - 508956 - Statement Of Investor Complaints For The Quarter Ended March 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
10-04-2019
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HB LEASING & FINANCE CO.LTD. - 508956 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015

 Please find enclosed herewith the Compliance Certificate for half year ended 31st March, 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.
10-04-2019
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HB Leasing & Finance Company Ltd - 508956 - Submission Of Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2019

 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 31st March, 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.
10-04-2019
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HB Leasing & Finance Company 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 and Clarification dated 02nd April, 2019 issued by the Stock Exchange, 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 04th April, 2019 until 48 hours after the declaration of financial results of the Company for the Quarter and Financial Year ended 31st March, 2019. You are requested to take the above information on record and oblige.
04-04-2019
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HB Leasing & Finance Company Ltd - 508956 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to the provisions of the SEBI (Prohibition of Insider Trading), Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Company has revised / amended the following Code of Conduct / Policy and Procedures effective from 01st April, 2019: 1. Code of Conduct for regulating, monitoring and reporting of trading by insiders; 2. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information; and 3. Policy and procedure for inquiry in case of leak of unpublished price sensitive information or suspected leak of unpublished price sensitive information. 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.
04-04-2019
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