Financial Results & Limited Review for Dec 31, 2014 (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 December 31, 2014.11-02-2015
11-02-2015
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 February 11, 2015, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter! nine months ended December 31, 2014.As per the Companys Code of Conduct for Prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of Insider Trading)...29-01-2015
Shareholding Pattern For December 31, 2014
HB Leasing & Finance Company Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.14-01-2015
Outcome of Board Meeting
HB Leasing & Finance Company Ltd has informed BSE that pursuant to the provisions of the Companies Act, 2013, the Board of Directors have accepted and noted the resignation of Dr. M. P. Jain, as a Director of the Company with effect from November 05, 2014 in their meeting held on November 14, 2014.15-11-2014
Financial Results & Limited Review for Sept 30, 2014 (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, 2014.14-11-2014
Closure of Trading Window
HB Leasing & Finance Company Ltd has informed BSE that as per the Companys Code of Conduct for Prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 1992, the Trading window for dealing in Equity Shares of the Company shall remain closed for all the Directors and designated Employees of the Company from October 31, 2014 to November 16, 2014 (both days inclusive) in view of the meeting...02-11-2014
Outcome of AGM
HB Leasing & Finance Company Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company held on October 29, 2014.30-10-2014
Disclosure of Voting results of AGM (Clause 35A)
HB Leasing & Finance Company Ltd has informed BSE regarding the details of Voting results at the 31st Annual General Meeting (AGM) of the Company held on October 29, 2014, under Clause 35A.30-10-2014
Shareholding Pattern For September 30, 2014
HB Leasing & Finance Company Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.13-10-2014
Fixes Book Closure for AGM (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 October 24, 2014 to October 29, 2014 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on October 29, 2014.26-09-2014