HB LEASING & FINANCE CO.LTD. - 508956 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lalit Bhasin HB LEASING & FINANCE CO.LTD. - 508956 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HB Financial Consultants Pvt Ltd HB LEASING & FINANCE CO.LTD. - 508956 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lalit Bhasin HB LEASING & FINANCE CO.LTD. - 508956 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Publication of Audited Financial Results for the Quarter ended 31st December, 2018 approved at the meeting of Board of Directors held on 9th February, 2019 in Business Standard (English & Hindi Edition) dated 11th February, 2019. The copy of the said advertisements are also available on the website of the Company, www.hbleasing.com. HB LEASING & FINANCE CO.LTD. - 508956 - Announcement Under Regulation 30(5) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015.
In terms of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held on 09th February, 2019 has revised the authorisation to the officials for the purpose of determining the materiality of any event or transaction and for the purpose of making requisite disclosure to the Stock Exchange for and on behalf of the Company. HB LEASING & FINANCE CO.LTD. - 508956 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform you that the Board of Directors in their meeting held on 09th February, 2019, and on the recommendation of Nomination and Remuneration Committee, has approved the appointment of Mr. Lakshay Vaid (M. No.- 45438)as Company Secretary and Compliance Officer of the Company w.e.f 09th February, 2019. HB LEASING & FINANCE CO.LTD. - 508956 - Unaudited Financial Results And Limited Review Report Of The Third Quarter / Nine Months Ended 31St December, 2018 Under Regulation 30 And 33 Of The SEBI ( Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the Statement of Un-audited Financial Results of the Company for the third quarter / nine months ended 31st December, 2018 alongwith Limited Review Report, as approved and taken on record by the Board of Directors at its meeting held on 09th February, 2019 which commenced on 3:30 P.M. and concluded at 4:35 P.M. HB Leasing & Finance Company Ltd - 508956 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In reference to the captioned subject this is to inform you that Ms. Sukhmani Walia has ceased to be Company Secretary and Compliance Officer of the Company on her resignation with effect from 31st January, 2019. Her successor shall be appointed shortly and the same shall be intimated to the Stock Exchange. The above may 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. HB LEASING & FINANCE CO.LTD. - 508956 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 22nd January, 2019 with regard to the notice of 4th Board Meeting of the Company to be held on 09th February, 2019, please find enclosed copy of Newspaper Advertisements published in Business Standard (English & Hindi Edition) dated 23rd January, 2019. The copy of the said advertisements is also available on the website of the Company, www.hbleasing.com HB Leasing & Finance Company Ltd - 508956 - Closure of Trading Window
As per the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the ''Trading Window'' for dealing in Equity Shares of the Company shall remain closed for all the Directors and designated Employees of the Company and their immediate relatives from 22nd January, 2019 to 11th February, 2019 (both days inclusive) in view of the meeting of the Board of Directors of the Company scheduled to be held on 09th February, 2019.