Limited Review Report for June 30, 2015
HB Leasing & Finance Company Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015.11-08-2015
11-08-2015
Financial Results for June 30, 2015 (Standalone)
HB Leasing & Finance Company Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015.11-08-2015
Intimation of Remote E-voting facility
HB Leasing & Finance Company Ltd has informed BSE about Intimation of Remote E-voting facility to the shareholders under Clause 35B.06-08-2015
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 August 11, 2015, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 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 (Prohibition...27-07-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
HB Leasing & Finance Company Ltd has informed BSE that about the Standalone Financial Results for the period ended March 31, 2015.28-05-2015
Code of Conduct of Fair Disclosure
HB Leasing & Finance Company Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.28-05-2015
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 May 28, 2015, inter alia, to consider and take on record the Audited Financial Results of the Company for the quarter & financial year ended March 31, 2015.Further, as per the Company's Code of Conduct for Prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of Insider Trading)...11-05-2015
Shareholding Pattern For March 31, 2015
HB Leasing & Finance Company Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.11-04-2015
Change in Directorate
HB Leasing & Finance Company Ltd has informed BSE that the Board of Directors has appointed a Woman Director, Mrs. Meenakshi Gopal as an Additional Director (Independent Non-Executive) w.e.f. March 31, 2015. Further, Mr. Arvind Kohli the Director of the Company has resigned from the Board of the Company w.e.f. March 31, 2015.31-03-2015