Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2017 In Accordance With Schedule III Of The Companies Act, 2013
With reference to your email dated 10th July, 2017 for discrepancies in the Financial Results, please find enclosed herewith Audited Financial Results for the Quarter and Financial year ended 31st March, 2017 in the revised format as per Schedule III of the Companies Act, 2013. Kindly take the above on record and oblige. Updates
Reg.: Intimation of Re-appointment of Chief Financial Officer Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Mam, In reference to the captioned subject this is to inform you that Mr. Chhatra Pal Singh has been re-appointed as Chief Financial Officer being a Whole time Key Managerial Personnel (KMP) of the Company with effect from 1st July, 2017.... Shareholding for the Period Ended June 30, 2017
HB Leasing & Finance Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaint For The Quarter Ended 30Th June, 2017
Please find enclosed herewith the Statement of Investor Complaints for the quarter ended 30th June, 2017 as required under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome Of Board Meeting
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in their meeting held on 26th May, 2017 which commenced on 10:30 A.M. and concluded on 11:45 A.M, inter-alia, transacted following business/(s): 1.Considered, approved and adopted the Audited Financial Results for the Financial Year ended 31st March, 2017.... Audited Financial Results For The Quarter And Financial Year Ended 31/03/2017
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in their meeting held on 26th May, 2017 which commenced on 10:30 A.M. and concluded on 11:45 A.M, inter-alia, transacted following business/(s): 1.Considered, approved and adopted the Audited Financial Results for the Financial Year ended 31st March, 2017.... Closure of Trading Window
In continuation to our previous intimation dated 8th May, 2017, it is hereby informed that, 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 8th May, 2017 to 28th May, 2017 (both days inclusive) as per the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders read with Securities... 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 8th May, 2017 to 27th May, 2017 (both days inclusive) in view of the meeting... 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, 26th May, 2017 inter-alia to consider and approve Audited Financial Results of the Company for the last quarter and financial year ended 31st March, 2017. You are requested to take the above information on record and oblige.