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HB LEASING & FINANCE CO.LTD. - 508956 - Board Meeting Intimation for The Approval Of The Un- Audited Financial Results Of The Company For The First Quarter Ended On 30Th June, 2023.

 HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve the Un- Audited Financial Results of the Company for the first quarter ended on 30th June, 2023. Further to our notice dated 28th June, 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 11th August, 2023 i.e. 48 hours after the declaration of Un-Audited Financial Results of the Company for first quarter ended on 30th June, 2023.
20-07-2023
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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 SEBI Circular, Intimation is hereby given that the company has issued Letter of Confirmation in lieu of New Physical Share Certificate to its Shareholder.
11-07-2023
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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) Regulations, 2018, we are enclosing herewith the certificate issued by RCMC Share Registry Private Limited, Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023.
10-07-2023
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HB LEASING & FINANCE CO.LTD. - 508956 - Closure of Trading Window

 Pursuant to the provisions of SEBI(Prohibition of Insider Trading) Regulation, 2015, as amended from time to time, the ''Trading Window" for dealing in Equity Shares of HB Leasing and Finance Company Limited "the Company" shall remain closed for the Designated Persons and their Immediate relatives from 01st July, 2023 until the 48 hours after the declaration of unaudited Financial Statements of the Company for the First Quarter ending on 30th June, 2023.
28-06-2023
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HB LEASING & FINANCE CO.LTD. - 508956 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 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 a shareholder has reported about loss of their share certificates and requested the Company to issue duplicate share certificates in lieu thereof. Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIRl2022/8 dated 25th January, 2022, letter of confirmation will be issued to claimants after compliance of required formalities.
13-06-2023
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Annual report for HB Leasing & Finance Co Ltd. for FY-2023
01-06-2023
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HB LEASING & FINANCE CO.LTD. - 508956 - Intimation To Shareholders Holding Shares In Physical Mode To Furnish PAN, KYC Details And Nomination As Per SEBI Circular

 Pursuant to Regulation 30 read with Para A under Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copy of Intimation letter sent to the shareholders holding shares in physical mode, requesting them to furnish their PAN, KYC and Nomination details with the Registrar and Transfer Agent ('RTA') of the Company viz. RCMC Share Registry Private Limited in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March, 2023 (Sample Copy attached).
31-05-2023
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HB LEASING & FINANCE CO.LTD. - 508956 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached copy of Newspaper Publication of the Extract of Audited Financial Results for the last quarter and financial year ended 31st March, 2023 duly published by the Company in Business Standard (English & Hindi Edition) on Saturday, 27th May, 2023 pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-05-2023
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HB LEASING & FINANCE CO.LTD. - 508956 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions for the half year ended 31st March, 2023. Further, the above said disclosure is also available on the Company's website, www.hbleasing.com.
26-05-2023
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HB LEASING & FINANCE CO.LTD. - 508956 - Intimation Of Appointment Of Secretarial Auditor For The Financial Year 2023-24

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 '(Listing Regulations'), we wish to inform you that Board of Directors of the Company has appointed M/s Dikshant Malhotra & Associates, as Secretarial Auditor of the Company in pursuance to the provisions of the Section 204 of the Companies Act, 2013 and Regulation 24A of the Listing Regulations in their meeting held 26th May, 2023.
26-05-2023
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