Intimation Regarding Convening Of 1St Board Meeting Regulation 29 Of SEBI (LODR) Regulations, 2015
We are pleased to inform you that a meeting of the Board of Directors of the Company shall be held on Friday, 25th May, 2018 inter-alia to consider and approve Audited Financial Results of the Company for the last quarter and financial year ended 31st March, 2018. Shareholding for the Period Ended March 31, 2018
HB Leasing & Finance Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Submission Of Certificate Under Regulation 40(9) For Half Year Ended 31.03.2018
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 31st March, 2018. Compliance Certificate Under Regulation 7(3) For The Half Year Ended 31.03.2018
Please find enclosed herewith the Compliance Certificate for half year ended 31st March, 2018 as required in pursuance of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Statement Of Investor Complaints For The Quarter Ended March 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 Officer Unaudited Financial Results And Limited Review Report Of The Third Quarter And Nine Months Ended 31St December, 2017
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 and Nine Months ended 31st December, 2017 alongwith Limited Review Report, as approved and taken on record by the Board of Directors at its meeting held on 29th January, 2018, which commenced on 12:30 P.M. and concluded at 1:25 P.M. Outcome of Board Meeting
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 and Nine Months ended 31st December, 2017 alongwith Limited Review Report, as approved and taken on record by the Board of Directors at its meeting held on 29th January, 2018, which commenced on 12:30 P.M. and concluded at 1:25 P.M.... 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, 2018 to 31st January, 2018 (both days inclusive) in view... 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, 2018 to 31st January, 2018 (both days inclusive) in view... Intimation Regarding Convening Of 4Th Board Meeting Regulation 29 Of SEBI (LODR) Regulations, 2015
We are pleased to inform you that a meeting of the Board of Directors of the Company shall be held on Monday, 29th January, 2018, to consider and approve, inter-alia, the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2017. You are requested to take the above information on record and oblige.