Shareholding for the Period Ended September 30, 2018
HB Leasing & Finance Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here07-10-2018
07-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- SUKHMANI WALIADesignation :- Company Secretary and Compliance Officer06-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
HB Leasing & Finance Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here27-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith Consolidated Scrutinizer's Report on Remote e-voting and Poll pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the 35th Annual...26-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed the following: 1) Proceedings of AGM under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said Regulations. 2) Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015....26-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed the Proceedings of the 35th Annual General Meeting (AGM) of the Company held on 25th September, 2018 at 03:00 P.M., at GIA House, I.D.C., Mehrauli Road, Opp. Sector 14, Gurugram (Haryana) - 122 001.26-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 29th August, 2018 with regard to the notice of 35th Annual General Meeting (AGM) of the Company, please find enclosed copies of Newspaper Advertisements published in Business Standard dated 31st August, 2018, confirming completion of dispatch of Notice and Annual Report to all the eligible Shareholders, Remote e-voting information and Book Closure date(s)....31-08-2018
Intimation Of Fixation Of Book Closure Date(S) Cut Off Date For E-Voting
Pursuant to the provisions of 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 19th September, 2018 to 25th September, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting of the Company would be held on Tuesday, 25th September, 2018....29-08-2018
Notice Of 35Th Annual General Meeting To Be Held On 25Th September, 2018
This is to inform you that the 35th Annual General Meeting (AGM) of the Company will be held on Tuesday, 25th September, 2018 at 3:00 P.M. at GIA House, I.D.C Mehrauli Road, Opposite Sector 14, Gurugram-122001, Haryana. In 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, we are enclosing herewith the Notice convening 35th Annual General Meeting of the Company....29-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copy of Newspaper Publication of Audited Financial Results for the Quarter ended 30th June, 2018 approved at the meeting of Board of Directors held on 11th August, 2018 in Business Standard (English & Hindi Edition) dated 13th August, 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.13-08-2018