Shareholding for the Period Ended September 30, 2016
HB Leasing & Finance Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here13-10-2016
13-10-2016
Alteration of Memorandum of Association (MOA)
HB Leasing & Finance Company Ltd has informed BSE regarding "Alteration of Memorandum of Association (MOA) of the Company".21-09-2016
Outcome of AGM
HB Leasing & Finance Company Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company was held on September 20, 2016.21-09-2016
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 at the 33rd Annual General Meeting (AGM) of the Company held on September 20, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.21-09-2016
Newspaper Advertisement regarding 33rd Annual General Meeting, Book Closure & E-voting Information
HB Leasing & Finance Company Ltd has submitted to BSE a copy of Newspaper Advertisement regarding 33rd Annual General Meeting, Book Closure & E-voting Information.20-08-2016
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 14, 2016 to September 20, 2016 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 20, 2016.12-08-2016
AGM on Sept 20, 2016
HB Leasing & Finance Company Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company will be held on September 20, 2016.12-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
HB Leasing & Finance Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201609-08-2016
Board Meeting Intimation for Results & Closure of Trading Window
HB Leasing & Finance Company Ltd has informed BSE that a meeting of the Board of Directors of the Company shall be held on August 09, 2016 inter-alia to consider and approve Unaudited Financial Results of the Company for the first quarter ended June 30, 2016.As per the Company's Code of Conduct for regulating, monitoring and reporting of trading by insiders read with SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading window'...29-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
HB Leasing & Finance Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.16-07-2016