Scrutinizer's Report
Please find enclosed Consolidated Scrutinizer's Report Dated 29th September, 2017 for votes casted through Remote e-voting and Poll conducted at the meeting pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Outcome of AGM
This is to inform you that the 34th Annual General Meeting (AGM) of the Company was held on 29th September, 2017 at 03:00 P.M., at GIA House, I.D.C., Mehrauli Road, Opp. Sector 14, Gurugram (Haryana) - 122 001. In this regard, 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.... Fixes Book Closure for AGM (Cut-off date for e-voting)
HB Leasing & Finance Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Copies Of Newspaper Advertisement-34Th Annual General Meeting
In continuation to our letter dated 26th August, 2017 with regard to the notice of 34th Annual General Meeting (AGM) of the Company, please find enclosed copies of Newspaper Advertisements published in Business Standard dated 29th August, 2017, confirming completion of dispatch of Notice and Annual Report to all the eligible shareholders, e-voting information and Book Closure dates.... Intimation Of Book Closure Date(S) And Remote E-Voting Information(Cut-Off Date)
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 23rd September, 2017 to 29th September, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting of the Company would be held on Friday, 29th September, 2017.... Notice Of 34Th Annual General Meeting(AGM) Of The Company
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 Notice convening the 34th Annual General Meeting of the Company scheduled to be held on Friday, 29th September, 2017 at 3:00 P.M. at GIA House, I.D.C Mehrauli Road, Opposite Sector 14, Gurugram-122001, Haryana Unaudited Financial Results And Limited Review Report Of The First Quarter Ended 30Th June, 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 first quarter ended 30th June, 2017 alongwith Limited Review Report, as approved and taken on record by the Board of Directors at its meeting held on 9th August, 2017 which commenced on 3:00 P.M. and concluded at 4:00 P.M. Unaudited Financial Results And Limited Review Report Of The First Quarter Ended 30Th June, 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 first quarter ended 30th June, 2017 alongwith Limited Review Report, as approved and taken on record by the Board of Directors at its meeting held on 9th August, 2017 which commenced on 3:00 P.M. and concluded at 4:00 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 25th July, 2017 to 11th August, 2017 (both days inclusive) in view of... Intimation Regarding Convening Of 2Nd 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 Wednesday, 09th August, 2017 inter-alia to consider and approve Unaudited Financial Results of the Company for the first quarter ended 30th June, 2017. You are requested to take the above information on record and oblige.