HB Leasing & Finance Company Ltd - 508956 - Board Meeting Intimation for Convening Of Board Meeting On 9Th February, 2019
HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2018. HB Leasing & Finance Company Ltd - 508956 - Shareholding for the Period Ended December 31, 2018
HB Leasing & Finance Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here HB Leasing & Finance Company Ltd - 508956 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0110 Name of the Signatory :- SUKHMANI WALIADesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copy of Newspaper Publication of Audited Financial Results for the Quarter / Half Year ended 30th September, 2018 approved at the meeting of Board of Directors held on 13th November, 2018 in Business Standard (English & Hindi Edition) dated 14th November, 2018. The copy of the said advertisements are also available on the website of the Company, www.hbleasing.com. You are requested to take the above information on record and oblige Unaudited Financial Results For The Second Quarter / Half Year Ended 30Th September, 2018
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 second quarter / half year ended 30th September, 2018 alongwith Limited Review Report, as approved and taken on record by the Board of Directors at its meeting held on 13th November, 2018 which commenced on 4:30 P.M. and concluded at 5:20 P.M. Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 29th October, 2018 with regard to the notice of 3rd Board Meeting of the Company to be held on 13th November, 2018, please find enclosed copy of Newspaper Advertisements published in Business Standard (English & Hindi Edition) dated 30th October, 2018. 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. 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 29th October, 2018 to 15th November, 2018 (both days inclusive) in... Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2018.
HB LEASINGhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for second quarter and half year ended 30th September, 2018. Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30.09.2018
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 30th September, 2018. Compliance Certificate For Half Year Ended 30Th September, 2018 Regulation 7(3) Of The SEBI (LODR) Regulations, 2015.
Please find enclosed herewith the Compliance Certificate for half year ended 30th September, 2018 as required in pursuance of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.