Shareholding for the Period Ended December 31, 2015
HB Leasing & Finance Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here10-02-2016
10-02-2016
Board Intimation for Results & Closure of Trading Window
With reference to the earlier letter dated February 02, 2016 regarding convening of Board Meeting on February 10, 2016, to consider and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended 31 December, 2015, HB Leasing & Finance Company Ltd has now informed BSE that the meeting of the Board of Directors of the Company has been rescheduled and will be held on February 12, 2016, inter alia, to consider...03-02-2016
Board Intimation for Results & Closure of Trading Window
HB Leasing & Finance Company Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 10, 2016, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the third quarter and nine months ended December 31, 2015.Further, as per the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders read with Securities Exchange Board of India...02-02-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
HB Leasing & Finance Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.18-01-2016
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
HB Leasing & Finance Company Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.03-11-2015
Board Intimation for Results & Closure of Trading Window
HB Leasing & Finance Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on November 03, 2015 inter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2015. 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...20-10-2015
Outcome of AGM
HB Leasing & Finance Company Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on September 09, 2015.10-09-2015
Disclosure of Voting results of AGM (Clause 35A)
HB Leasing & Finance Company Ltd has informed BSE regarding the details of Voting results at the 32nd Annual General Meeting (AGM) of the Company held on September 09, 2015, under Clause 35A.10-09-2015
Intimation of Remote e-voting facility to the shareholders under clause 35B
HB Leasing & Finance Company Ltd has informed BSE regarding "Intimation of Remote e-voting facility to the shareholders under cleuse 35B".19-08-2015
Fixes Book Closure for AGM
HB Leasing & Finance Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2015 to September 09, 2015 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 09, 2015.17-08-2015