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Year archive

HB Leasing & Finance Co. Ltd. — 2019 filings

All 55 regulatory filings released by HB Leasing & Finance Co. Ltd. (508956) in 2019, sourced directly from the official regulator.

55 Filings
2019 Period
2019 filings (55)
Filing Released Lang
Pursuant to the provisions of Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, ....
Regulatory Filings
2019-12-30 English
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 ....
Regulatory Filings
2019-12-26 English
Please find attached copy of Newspaper Publication of the Extract of Un-Audited Financial Results of the Company for the second quarter and half year ended 30th September, 2019 duly published ....
Regulatory Filings
2019-12-16 English
Pursuant to Regulation 30 and 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Statement of Un-Audited Financial Results of the ....
Regulatory Filings
2019-12-13 English
In reference to the captioned subject this is to inform you that Mr. Lakshay Vaid has ceased to be Company Secretary and Compliance Officer of the Company on his resignation with effect ....
Regulatory Filings
2019-12-09 English
Please find attached copy of Board Meeting Notice published in Business Standard (English & Hindi Edition) on Wednesday, 04th December, 2019. Copy of the said publication is also available ....
Regulatory Filings
2019-12-04 English
Please find attached copy of Board Meeting Notice published in Business Standard (English & Hindi Edition) on Wednesday, 04th December, 2019. Copy of the said publication is also available ....
Regulatory Filings
2019-12-04 English
HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2019 ,inter alia, to consider and approve We are pleased to ....
Regulatory Filings
2019-12-03 English
We would like to inform you that the Company shall submit the Un-Audited Financial Results for the quarter and half year ended 30th September, 2019 latest by 14th December, 2019 as per ....
Regulatory Filings
2019-10-31 English
Please find enclosed a copy of the certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019. ....
Regulatory Filings
2019-10-11 English
Please find enclosed herewith the Compliance Certificate for half year ended 30th September, 2019 as required in pursuance of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2019-10-07 English
Pursuant to the provisions of Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, ....
Regulatory Filings
2019-09-30 English
Please find enclosed Consolidated Scrutinizer''s Report Dated 20th September, 2019 for votes casted through Remote e-voting and Poll conducted at the 36th Annual General Meeting pursuant ....
Regulatory Filings
2019-09-20 English
We would like to inform that all the resolutions placed at the 36th Annual General Meeting of the Company held on 19th September, 2019 have been passed by the Members with requisite majority. ....
Regulatory Filings
2019-09-20 English
This is to inform you that the 36th Annual General Meeting (AGM) of the Company held on 19th September, 2019 at 03:00 P.M., at GIA House, I.D.C., Mehrauli Road, Opp. Sector 14, Gurugram ....
Regulatory Filings
2019-09-19 English
Please find enclosed copy of Newspaper Publication of Un-Audited Financial Results for the first quarter ended 30th June, 2019 duly published by the Company in Business Standard (English ....
Regulatory Filings
2019-09-09 English
In continuation to our letter dated May 30, 2019, we hereby inform you that the Board of Directors in its meeting held on 07th September, 2019 considered and accepted the withdrawal request ....
Regulatory Filings
2019-09-07 English
Pursuant to Regulation 30 and 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Statement of Un-Audited Financial Results of the Company ....
Regulatory Filings
2019-09-07 English
Please find attached copy of Board Meeting Notice published in Business Standard (English & Hindi Edition) on Wednesday, 28th August, 2019. Copy of the said publication is also available ....
Regulatory Filings
2019-08-28 English
HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2019 ,inter alia, to consider and approve We are pleased to ....
Regulatory Filings
2019-08-27 English
HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2019 ,inter alia, to consider and approve We are pleased to ....
Regulatory Filings
2019-08-27 English
In continuation to our letter dated 12th August, 2019 with regard to the notice of 36th Annual General Meeting (AGM) of the Company, please find enclosed copies of Newspaper Advertisements ....
Regulatory Filings
2019-08-17 English
In due compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report 2018-19 (both full ....
Regulatory Filings
2019-08-12 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share ....
Regulatory Filings
2019-08-12 English
This is to inform you that the 36th Annual General Meeting (AGM) of the Company will be held as follows: Day: Thursday Date: 19th September, 2019 Time: 03.00 P.M ....
Regulatory Filings
2019-08-12 English
We would like to inform you that the Company shall submit the Un-Audited Financial Results for the quarter ended 30th June, 2019 latest by 14th September, 2019 as per the Indian Accounting ....
Regulatory Filings
2019-07-30 English
Please find enclosed herewith the copy of the advertisement related to notice of loss of share certificates published in Business Standard (both Hindi & English) on 02nd July, 2019. ....
Regulatory Filings
2019-07-02 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that ....
Regulatory Filings
2019-07-01 English
Pursuant to the provisions of Securities Exchange Board of India (Prohibition of Insider Trading)Regulation, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, ....
Regulatory Filings
2019-06-29 English
Please find enclosed herewith the copy of the advertisement related to notice of loss of share certificates published in Business Standard (both Hindi & English) on 27th June, 2019. ....
Regulatory Filings
2019-06-27 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that ....
Regulatory Filings
2019-06-26 English
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 ....
Regulatory Filings
2019-06-24 English
Please find enclosed copy of Newspaper Publication of Audited Financial Results for the last quarter and financial year ended 31st March, 2019 duly published by the Company in Business ....
Regulatory Filings
2019-05-31 English
In continuation to our letter dated May 24, 2019, we hereby inform you that the request received from PACs for reclassification from the Promoter / Promoter Group of HB Leasing and Finance ....
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Mrs. Meenakshi Gopal (DIN: 07143044), Non-Executive Independent Director has resigned from the Board of the Company vide her resignation letter dated 30th May, 2019 due to some other preoccupations ..
Regulatory Filings
2019-05-30 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting ....
Regulatory Filings
2019-05-30 English
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on ....
Regulatory Filings
2019-05-30 English
This is to inform you that the Board of Directors in their meeting held on 30th May, 2019 inter-alia, considered, approved and adopted the Audited Financial Results for the last quarter ....
Regulatory Filings
2019-05-30 English
Please find enclosed copies of request letters received on 24th May, 2019 from following PACs seeking their re-classification from the Promoter Group of HB Leasing and Finance Company Limited ....
Regulatory Filings
2019-05-24 English
Please find attached copy of Board Meeting Notice published in Business Standard (English & Hindi Edition) on Friday, 17th May, 2019. Copy of the said publication is also available on the ....
Regulatory Filings
2019-05-17 English
HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve We are pleased to ....
Regulatory Filings
2019-05-15 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-27 English
Please find enclosed herewith the Compliance Certificate for half year ended 31st March, 2019 as required in pursuance of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2019-04-10 English
Please find enclosed a copy of the certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019. ....
Regulatory Filings
2019-04-10 English
Pursuant to the provisions of Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, ....
Regulatory Filings
2019-04-04 English
Pursuant to the provisions of the SEBI (Prohibition of Insider Trading), Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Company has ....
Regulatory Filings
2019-04-04 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lalit Bhasin
Regulatory Filings
2019-03-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lalit Bhasin
Regulatory Filings
2019-03-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Merrygold Investments Ltd
Regulatory Filings
2019-03-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pal Properties India Pvt Ltd
Regulatory Filings
2019-03-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HB Financial Consultants Pvt Ltd
Regulatory Filings
2019-03-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for RRB Securities Ltd
Regulatory Filings
2019-03-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HB Stockholdings Ltd
Regulatory Filings
2019-03-25 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2019-03-18 English