Shareholding for the Period Ended June 30, 2016
HB Leasing & Finance Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here11-07-2016
11-07-2016
Standalone Financial Results, Form A, Auditors Report, Results Press Release for March 31, 2016
HB Leasing & Finance Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 20164. Result Press Release for the period ended March 31, 201628-05-2016
Appointment of Company Secretary & Compliance Officer
HB Leasing & Finance Company Ltd has informed BSE that Ms. Sukhmani Walia has been appointed as Company Secretary and Compliance Officer of the Company with effect from May 28, 2016.28-05-2016
Board 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 May 28, 2016, inter alia, to consider and approve Audited Financial Results of the Company for the last quarter and financial year ended March 31, 2016 and appropriation of profits, if any.Further, as per the Company's Code of Conduct for regulating, monitoring and reporting of trading by insiders read with SEBI(Prevention...10-05-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
HB Leasing & Finance Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.15-04-2016
Shareholding for the Period Ended March 31, 2016
HB Leasing & Finance Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here13-04-2016
Resignation of Company Secretary/Compliance Officer
HB Leasing & Finance Company Ltd has informed BSE that Ms. Swati Vaish has ceased to be Company Secretary (also designated as Compliance Officer) of the Company upon her resignation w.e.f. March 05, 2016.The Company is in process of appointing new person in place of the outgoing official and intimation of new official would be given on appointment.09-03-2016
Outcome of Board Meeting
HB Leasing & Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, have approved the below mentioned Policies:1. Policy on Diversity of Board.2. Policy on Determination of Materiality of Events or Information.3. Preservation of Documents and Archival Policy....12-02-2016
Financial Results, Limited Review Report for December 31, 2015
HB Leasing & Finance Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 201512-02-2016