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 and based on the intimation received from the Company''s Registrar and Share Transfer Agent, RCMC Share Registry Private Limited , we wish to bring to your kind notice that the shareholder has requested for duplicate share certificate. HB LEASING & FINANCE CO.LTD. - 508956 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the MCA and SEBI Circulars, please find enclosed copies of Newspaper Advertisements published in Business Standard (English & Hindi) dated 17th August, 2023, providing information regarding 40th Annual Genral Meeting of the Company to be held on Friday, 22nd September, 2023 at 03:00 PM through Video Conferencing / Audio-Visual Means(OAVM). HB LEASING & FINANCE CO.LTD. - 508956 - Information Regarding AGM, Book Closure Date(S) And Remote E-Voting (Cut-Off Date)
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 read with Section 91 of Companies Act, 2013, the register of members and Share Transfer books will remain closed from Saturday, 16th September, 2023 to Friday, 22nd September, 2023(both days inclusive) for taking record of the members of the company for the purpose of 40th AGM of the Company. The members of the Company, holding shares either in physical form or dematerialised form, as on the Cut-off date i.e. Friday, 15th September, 2023. may caste their vote by Remote e -voting from 19th September, 2023 to 21st September, 2023. HB LEASING & FINANCE CO.LTD. - 508956 - Information Regarding 40Th Annual General Meeting
This is to inform you that the 40th Annual General Meeting (AGM) of the Company will be held on Friday, 22nd September, 2023 at 03:00 PM through Video Conferencing (VC)/ other Audio -Visual Means(OAVM) pursuant to circulars issued by Ministry of Corporate Affairs and SEBI. HB LEASING & FINANCE CO.LTD. - 508956 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the Regulation 39(3) of SEBI( LODR) Regulations, 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 and based on the intimation received from Registrar and Share Transfer Agent, RCMC Share Registry Private Limited, we wish to bring you kind notice that the Shareholders have reported about loss of Share certificate and requested the Company to issue Duplicate Share Certificates in lieu thereof. 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 quarter ended on 30th June, 2023 duly published by the Company in Business Standard (English & Hindi) on Thursday, 10th August, 2023 pursuant to regulation 47 of SEBI(LODR) Regulation, 2015. Copy of the said publication is also available on the website of the Company i.e. www.hbleasing.com. HB LEASING & FINANCE CO.LTD. - 508956 - Forwarding Of Un-Audited Financial Results For The First Quarter Ended On 30Th June, 2023
Un-Audited Financial Results for the quarter ended on 30th June, 2023 HB LEASING & FINANCE CO.LTD. - 508956 - Board Meeting Outcome for Meeting Held On 09Th August, 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 09th August, 2023 inter-alia, has approved the Un-Audited Financial Results of the Company for the first quarter ended on 30th June, 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 03:45 P.M. 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 Company''s Registrar and Share transfer Agent, RCMC Share Registry Private Limited, we wish to bring to your kind notice that the shareholder has reported loss of share certificate and requested the Company to issue Duplicate Share Certificate in lieu thereof. Pursuant to SEBI Circular letter of confirmation will be issue to the claimant after compliance of required formalities.