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Bigul

HB LEASING & FINANCE CO.LTD. - 508956 - Re-Appointment Of Internal Auditors Of The Company.

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors, on the recommendation of Audit Committee in its meeting held on 26th May, 2023, considered and approved the re-appointment of M/s Marv & Associates LLP, Chartered Accountants, New Delhi, as an Internal Auditor of the Company for the FY 2023-2024.
26-05-2023
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HB LEASING & FINANCE CO.LTD. - 508956 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIRlCFD/CMD1/27/2019 dated 08th February, 2019, please find enclosed Secretarial Compliance Report of the Company issued by M/s Arun Gupta & Associates, Practicing Company Secretaries for the financial year ended 31st March, 2023.
26-05-2023
Bigul

HB LEASING & FINANCE CO.LTD. - 508956 - Forwarding Of Audited Financial Results For The Last Quarter And Financial Year Ended 31St March, 2023

 Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on 26th May, 2023 approved the Audited Financial Results for the last quarter and financial year ended 31st March, 2023. Please find enclosed the signed Audited Financial Results along with Statement of Assets & Liabilities; Cash Flow Statement; Statutory Auditors' Report and declaration regarding Auditors' Report with unmodified opinion.
26-05-2023
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HB LEASING & FINANCE CO.LTD. - 508956 - Board Meeting Outcome for Meeting Held On 26Th May, 2023

 Pursuant to Regulation 30 and 33(3) of the SEBI (LODR) Regulations, 2015 , this is to inform you that the Board of Directors at its meeting held today i.e. 26th May, 2023 inter-alia, transacted the following business(s): 1. Considered, approved and adopted the Audited Financial Results for the Financial Year ended 31st March, 2023.Annexure A. 2. Considered and approved the appointment of M/s Dikshant Malhotra & Associates, Company Secretaries as the Secretarial Auditor, brief profile is enclosed herewith as Annexure B. 3. Considered and approved the re-appointment of M/s Marv & Associates LLP, Chartered Accountants, New Delhi, as an Internal Auditor. 4. Considered and adopted the Secretarial Audit Report and Secretarial Compliance Report The Board Meeting commenced at 03:00 PM and concluded at 4:25PM.
26-05-2023
Bigul

HB LEASING & FINANCE CO.LTD. - 508956 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results Of The Company For The Last Quarter And Financial Year Ended On 31St March, 2023.

 HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the last quarter and financial year ended on 31st March, 2023. Further to our notice dated 27th March, 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 28th May, 2023 i.e. 48 hours after the declaration of Audited Financial Results of the Company for the last quarter and financial year ended on 31st March, 2023.
17-05-2023
Bigul

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 SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, Intimation is hereby given that the Company has issued 'Letter of Confirmation' to CHIRAG RAMESHCHANDRA JOSHI (Folio No. 0107653) with respect to Transmission of the securities in lieu of Physical Share Certificate.
04-05-2023
Bigul

HB LEASING & FINANCE CO.LTD. - 508956 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHB LEASING & FINANCE CO.LTD. 2CIN NO.L65910HR1982PLC034071 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sonali Sharma Designation: Company Secretary and Compliance Officer EmailId: corporate@hbleasing.com Name of the Chief Financial Officer: Chhatra Pal Singh Designation: Chief Financial Officer EmailId: c.p.singh@grouphb.in Date: 17/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
17-04-2023
Bigul

HB LEASING & FINANCE CO.LTD. - 508956 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed a copy of the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended 31st March, 2023. The above may please be treated as compliance of Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-04-2023
Bigul

HB LEASING & FINANCE CO.LTD. - 508956 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015

 Please find enclosed a copy of the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended 31st March, 2023.
07-04-2023
Bigul

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 the shareholders have 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.
06-04-2023
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