HB LEASING & FINANCE CO.LTD. - 508956 - Closure of Trading Window
Pursuant to the provisions of SEBI(LODR)Regulations, 2015 as amended time to time, the trading window for dealing in equity shares of HB Leasing and Finance Company Limited shall remain closed for the designated persons and their immediate relatives from 1st October, 2023 untill 48 Hours after the declaration of Un-Audited Financial Results for the Second quarter ending on 30th September, 2023. HB LEASING & FINANCE CO.LTD. - 508956 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 40th Annual General Meeting of the Company was held on Friday 22nd September, 2023 through video conferencing/ Other Audio visual means in accordance with the applicable provisions of Companies Act, 2013 and MCA & SEBI circulars. In this Regard please find attached Scrutinizer Report along with Voting Results. HB LEASING & FINANCE CO.LTD. - 508956 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 40th Annual General Meeting of the Company was held on Friday 22nd September, 2023 through Video Conferencing/Other Audio Visual Means in accordance with the applicable prov. of CA, 2013 and circulars issued by MCA & SEBI. In this regard please find enclosed Proceedings of the Meeting. HB LEASING & FINANCE CO.LTD. - 508956 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI(LODR)Regulations, 2015, the company has received a intimation from registrar and share transfer agent that a shareholder has reported for loss of share certificate and requested to the company to issue duplicate share certificate in lieu thereof. 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) Regulation, 2015, Intimation is hereby given that the Company has issued Letter of Confirmation in lieu of new Physical Share Certificate to its shareholder. HB LEASING & FINANCE CO.LTD. - 508956 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI(LODR) Regulation, 2015 the intimation has been received form the Company'' RTA that the Shareholder has reported about loss of share certificate and requested for issue of duplicate share certificate in lieu of thereof. 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, Intimation is hereby given that the Company has issued letter of Confirmation to its Shareholders in lieu of New Physical Share Certificates. HB LEASING & FINANCE CO.LTD. - 508956 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copies of Newspaper Advertisements published in Business Standard (English & Hindi) dated 23rd August, 2023 regarding Notice of 40th Annual General Meeting , E-Voting and Book Closure Information. The Copies of said Publication are also available on Website of the Company, www.hbleasing.com HB LEASING & FINANCE CO.LTD. - 508956 - Reg. 34 (1) Annual Report.
We wish to inform that the 40th Annual General Meeting ('AGM') of the Members of Company will be held on Friday, 22nd September, 2023, at 03:00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs('MCA') and the Securities and Exchange Board of India ('SEBI') Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice and Annual Report for the Financial Year 2022-23. The Notice of AGM along with Annual Report for the Financial Year 2022-23 has also been uploaded on the Company''s website, www.hbleasing.com You are requested to take the above information on record. HB LEASING & FINANCE CO.LTD. - 508956 - Notice Of 40Th Annual General Meeting Of The Company
Pursuant regulation 30 of the SEBI(LODR) Regulation, 2015, please find attached Notice of 40th Annual General Meeting of the Company to be held on Friday, 22nd September, 2023.