HB LEASING & FINANCE CO.LTD. - 508956 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copy of Newspaper Publication of the Extract of Un-Audited Financial results for the third quarter and nine months ended 31st December, 2023, duly published by the Company in Business Standard on Friday, 09th February, 2024. HB LEASING & FINANCE CO.LTD. - 508956 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
1. Re-appointment of Mr. Anil Goyal, Managing Director for a term of 5 Years w.e.f.17th May, 2024 2. Re-appointment of Mrs. Sapna Khandelwal, Non-Executive Independent Director for second term of 5 Years w.e.f. 30th May, 2024 HB LEASING & FINANCE CO.LTD. - 508956 - Forwarding Of Un-Audited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2023
Un- audited Financial Results for the quarter ended 31st December, 2023 HB LEASING & FINANCE CO.LTD. - 508956 - Board Meeting Outcome for Meeting Held On 08Th February, 2024
Pursuant to Regulation 30 of the SEBI Regulation, the Board of Directors of the Company at its meeting held today, i.e. 08th February, 2024 has inter alia; 1. Approved the Un-Audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2023. A copy of the above Financial Results along with the Limited Review Report thereon issued by the Statutory Auditors, M/s N.C. Aggarwal & Co. are attached herewith as Annexure -A. 2. Approved and Recommended re-appointment of Mr. Anil Goyal (DIN: 00001938), as Managing Director of the Company w.e.f. 17th May, 2024 for a further period of five (5) consecutive years to the Shareholders. 3. Approved and Recommended re-appointment of Mrs. Sapna Khandelwal (DIN: 07241162) Non-Executive Independent Director of the Company w.e.f. 30th May, 2024 for second term of five consecutive years to the Shareholders The Board Meeting commenced at 03:30 P.M and concluded at 04:40 P.M. HB LEASING & FINANCE CO.LTD. - 508956 - Board Meeting Intimation for Board Meeting Held On 08Th February,2024
HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the third quarter & nine months ended on 31st December, 2023. Further to our notice dated 28th December, 2023, the ''Trading Window'' for dealing in Equity Shares of HB Leasing & Finance Company Limited ('the Company') shall remain closed for the Designated Persons and their immediate relatives until 10th February, 2024 i.e. 48 hours after the declaration of Un-Audited Financial Results of the Company for the third quarter & nine months ended on 31st December, 2023. HB LEASING & FINANCE CO.LTD. - 508956 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI(Depositories and Participants)Regulations, 2018 we are enclosing herewith certificate issued by RCMC Share Registry Private Limited. HB LEASING & FINANCE CO.LTD. - 508956 - Closure of Trading Window
Pursuant to the provisions of SEBI(Prohibition of Insider Trading) Regulation, 2015 , the trading window for dealing in Equity Shares of HB Leasing and Finance Company Limited will remain closed for the Designated Persons and their Immediate relatives from 01st January, 2024 until 48 hours after the declaration of un-audited Financial Results of the Company for the third quarter ending on 31st December, 2023. HB LEASING & FINANCE CO.LTD. - 508956 - Reconstitution Of Nomination & Remuneration Committee Of The Board Of Directors
The Board of Directors of the Company vide Circular Resolution dated 22nd December, 2023 approved the Re-constitution of Nomination and Remuneration Commiittee of the Board of Directors in terms of Regulation 19 of the SEBI Listing Regulations and Section 178 of the Companies Act, 2013 with immediate effect. HB LEASING & FINANCE CO.LTD. - 508956 - Reconstitution Of Audit Committee Of The Board Of Directors
The Board of Directors vide Circular Resolution dated 22nd December, 2023 re-constituted the Audit Committee in terms of Regulation 18 of the SEBI Listing Regulations and Section 177 of the Companies Act, 2013. HB LEASING & FINANCE CO.LTD. - 508956 - Appointment Of Mr. Vinay Shukla (DIN: 00401966) As An Additional Director In The Capacity Of Non-Executive Independent Director Of The Company
In terms of Reg 30 of the SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015, this is to inform you that the Board of Directors vide Circular Resolution dated 22nd September, 2023, on the recommendation of Nomination and Remuneration Committee considered and approved the appointment of Mr. Vinay Shukla (DIN: 00401966) as an Additional Director in the capacity of Non-Executive Independent Directors w.e.f 22nd December, 2023 and recommend his appointment to the members in the ensuing General Meeting for a term of 5 consecutive years w.e.f 22nd December, 2023.