HB LEASING & FINANCE CO.LTD. - 508956 - Announcement under Regulation 30 (LODR)-Demise
We regret to inform you that Mr. Lachmi Narain Malik (DIN: 00481449), Non-Executive Independent Director of the Company has left for his heavenly adobe on 21st December, 2023. Mr. Malik was associated with the Company since 2003 and he contributed towards the growth and progress of the Company through his extensive experience and knowledge during his long association with the Company. HB LEASING & FINANCE CO.LTD. - 508956 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI(LODR) Regulations, 2015, the Company has issued Letter of Confirmation to its Shareholder in lieu of new share certificate. HB LEASING & FINANCE CO.LTD. - 508956 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please refer the attached file for details regarding order of Income tax Appellate Tribunal New Delhi bench received by the Company. HB LEASING & FINANCE CO.LTD. - 508956 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI ( LODR) Regulations, 2015 and based on the Intimation received from registrar that the shareholder has reported about loss of share certificates and requested the Company to issue Duplicate Share Certificate. HB LEASING & FINANCE CO.LTD. - 508956 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copy of Newspaper Publication of the Extract of Un-audited Financial Results for the second quarter and half year ended 30th September, 2023 duly published by the Company in Business Standard on Thursday 09th November, 2023 pursuant to Regulation 47 read with Regulation 30 of SEBI(LODR)Regulation, 2015. HB LEASING & FINANCE CO.LTD. - 508956 - Forwarding Of Un-Audited Financial Results For The Second Quarter And Half Year Ended On 30Th September, 2023
Un-Audited Financial Results for the second quarter and half year ended on 30th September, 2023 HB LEASING & FINANCE CO.LTD. - 508956 - Board Meeting Outcome for The Approval Of Un-Audited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2023
Pursuant to Regulation 30 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 08th November, 2023 inter-alia, has approved the Un-Audited Financial Results for the second quarter and half year ended on 30th September, 2023. A copy of the above Financial Results along with the Limited Review Report thereon issued by the Statutory Auditors, M/s N.C. Aggarwal & Co. are attached herewith. The Board Meeting commenced at 03:00 P.M. and concluded at 04:10 P.M. HB LEASING & FINANCE CO.LTD. - 508956 - Board Meeting Intimation for Meeting Held On 08Th November, 2023
HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the second quarter & half year ended on 30th September, 2023. Further to our notice dated 29th September, 2023, the ''Trading Window'' for dealing in Equity Shares of HB Leasing & Finance Company Limited ('the Company') shall remain closed for the Designated Persons and their immediate relatives until 10th November, 2023 i.e. 48 hours after the declaration of Un-Audited Financial Results of the Company for the second quarter & half year ended on 30th September, 2023. HB LEASING & FINANCE CO.LTD. - 508956 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) the company has issued letter of confirmation to its shareholder in lieu of new physical share certificate. HB LEASING & FINANCE CO.LTD. - 508956 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, we are enclosing herewith certificate issued by RTA confirming the compliance of said Regulation for the quarter ended on 30th September, 2023