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HB Leasing & Finance Co. Ltd. — 2024 filings

All 65 regulatory filings released by HB Leasing & Finance Co. Ltd. (508956) in 2024, sourced directly from the official regulator.

65 Filings
2024 Period
2024 filings (65)
Filing Released Lang
HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2025 ,inter alia, to consider and approve the proposal for fund ....
Regulatory Filings
2024-12-31 English
Pursuant to provisions of SEBI Listing Regulations, the Trading Window for dealing in Equity Shares of the Company shall remain closed for the Designated persons and their immediate relatives ....
Regulatory Filings
2024-12-26 English
Pursuant to Regulation of 39(3) the company has received intimation from shareholder for duplicate share certificate.
Regulatory Filings
2024-12-19 English
Pursuant to Reg 39(3) of SEBI LODR Regulations, the Company has received an intimation from RTA that the shareholder has requested for duplicate share certificate.
Regulatory Filings
2024-12-13 English
Please refer the attached file of disclosure regarding order issued by the Income Tax Department, office of the commissioner of Income Tax, Appeal CIT(A), Delhi-31 received by the Company.
Regulatory Filings
2024-12-10 English
In continuation of our earlier intimations dated 25th October, 2024 & 29th October, 2024 the company has issued Letter of Confirmation to its shareholders.
Regulatory Filings
2024-11-19 English
Please find attached copy of Newspaper Publication of the Extract of un audited Financial Results for the second quarter & half year ended on 30th September, 2024
Regulatory Filings
2024-11-15 English
Un-audited Financial Results for the second quarter and half year ended on 30th September, 2024
Regulatory Filings
2024-11-14 English
Pursuant to Regulation 30 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held ....
Regulatory Filings
2024-11-14 English
HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2024-10-30 English
Pursuant to Regulation 39(3) of SEBI Listing Regulations, the intimation received from RTA that shareholder has reported for loss of share certificate & requested for duplicate share certificate.
Regulatory Filings
2024-10-29 English
Pursuant to Reg39(3) of SEBI LODR Regulations, the intimation received from RTA that Shareholders have reported Loss of Share certificate and requested for Duplicate share Certificate.
Regulatory Filings
2024-10-25 English
Pursuant to Regulation 74(5) of SEBI(Depositories & Participants) Regulations, 2018, we are enclosing herewith certificate issued by RCMC Share Registry Private Limited, Confirming the ....
Regulatory Filings
2024-10-09 English
Pursuant to the provisions of SEBI LODR Regulations, 2015 the Trading Window shall remain closed for the designated persons and their Immediate relatives from 01st October, 2024 until ....
Regulatory Filings
2024-09-27 English
In terms of Regulation 30 of SEBI(LODR)Regulations, 2015 and SEBI master Circular dated 07th May, 2024, we enclose the specimen copy of intimation letter dispatched to the shareholders ....
Regulatory Filings
2024-09-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for RRB Securities Ltd & PACs
Regulatory Filings
2024-09-25 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
2024-09-24 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
2024-09-23 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
2024-09-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) egulations, 2011 for RRB Securities Ltd
Regulatory Filings
2024-09-20 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
2024-09-19 English
in Continuation of our earlier intimation dated 30th July, 2024 in connection with loss of original share certificate, the Company has issued Letter of Confirmation in lieu of New Share ....
Regulatory Filings
2024-08-21 English
Please find attached copy of Newspaper Publication of the Extract of Un-Audited Financial Results for the first quarter ended 30-06-2024 duly published in Business Standard on Tuesday, ....
Regulatory Filings
2024-08-13 English
Un-audited Financial results for the quarter ended on 30th June, 2024
Regulatory Filings
2024-08-12 English
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 ....
Regulatory Filings
2024-08-12 English
In continuation to our earlier dated 15th July, 2024, the Company has issued Letter of Confirmation in lieu of new share certificate to its shareholder as per SEBI Circular.
Regulatory Filings
2024-08-12 English
We wish to inform you that the 41st AGM of the Company was held on 09th August, 2024 through VC/OAVM in accordance with applicable provisions of Companies Act and SEBI Listing Regulation. ....
Regulatory Filings
2024-08-09 English
We wish to inform you that 41st AGM of the Company was held on 09th August, 2024 through VC/OAVM in accordance with the applicable provisions of Companies Act and SEBI Listing regulations. ....
Regulatory Filings
2024-08-09 English
HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve the Un- Audited Financial ....
Regulatory Filings
2024-07-31 English
Pursuant to Regulation 39(3) of the SEBI(LODR), 2015, Company has received an intimation from the Company''s RTA that a shareholder has requested the Company to issue duplicate share certificate.
Regulatory Filings
2024-07-30 English
Pursuant to Reg 39 of SEBI Listing Regulations, 2015 and based on the intimation received from the Company''s RTA, RCMC Share Registry Private Limited, we wish to bring to your kind notice ....
Regulatory Filings
2024-07-15 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by RCMC Share Registry Private Limited, Registrar and ....
Regulatory Filings
2024-07-09 English
Please find enclosed copies of Newspaper Advertisement published in Business Standard (English & Hindi) dated 09th July, 2024 regarding Notice of 41st Annual General Meeting, e-voting and ....
Regulatory Filings
2024-07-09 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 41st Annual General Meeting to be held on ....
Annual Report FY 2024
2024-07-08 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial Year 2023-24.
Annual Report FY 2024
2024-07-08 English
Please find enclosed copies of Newspaper Advertisements published in Business Standard (English & Hindi) dated 04th July, 2024, providing information regarding 41st AGM of the Company to ....
Regulatory Filings
2024-07-04 English
Pursuant to Regulation 42 of the SEBI (LODR)Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Saturday, ....
Regulatory Filings
2024-07-04 English
This is to inform you that the 41st Annual General Meeting (AGM) of the Company will be held on Friday, 09th August, 2024 at 03:00 P.M. through Video conferencing ("VC")/ other Audio-Visual ....
Regulatory Filings
2024-07-04 English
Pursuant to the provisions of SEBI( Prohibition of Insider Trading) Regulation, 2015, the "Trading Window" for dealing in Equity Shares of HB Leasing & Finance Company Limited shall remain ....
Regulatory Filings
2024-06-27 English
Pursuant to Regulation 39(3) of the SEBI(LODR) Regulations, 2015 and SEBI Circular, Intimation is hereby given that the Company has issued Letter of Confirmation in lieu of New Physical ....
Regulatory Filings
2024-06-01 English
Please find attached copy of Newspaper Publication of the Extract of Audited Financial Results for the last quarter and Financial Year ended on 31st March, 2024.
Regulatory Filings
2024-05-18 English
Pursuant to regulation 30 of SEBI(LODR) Regulations, 2015, the board of directors in its meeting held today i.e. 17th May, 2024 has considered and approved the re- appointment of Secretarial ....
Regulatory Filings
2024-05-17 English
Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, the board of directors in its meeting held today i.e. 17th May, 2024 has considered and approved the re-appointment of Internal ....
Regulatory Filings
2024-05-17 English
Audited Financial Results for the Financial Year Ended on 31st March, 2024
Regulatory Filings
2024-05-17 English
1. Considered, approved and adopted the Audited Financial Results for the Financial Year ended 31st March, 2024. A copy of duly signed Audited Financial Results along with Statement of ....
Regulatory Filings
2024-05-17 English
Pursuant to Provisions of Regulation 24A of SEBI(LODR) Regulations, 2015 read with SEBI Circular, please find enclosed Secretarial Compliance Report of the company for the Year ended on ....
Regulatory Filings
2024-05-16 English
Pursuant to Regulation 39(3) of SEBI(LODR) Regulations, 2015 and based on the intimation received from Company''s RTA, following shareholder has requested the Company to issue Duplicate ....
Regulatory Filings
2024-05-15 English
HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve the Audited Financial ....
Regulatory Filings
2024-05-08 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-08 English
Pursuant to Regulation 39(3) of SEBI(LODR)2015, Intimation is herby given that the Company has issued Letter of Confirmation in lieu of New Physical share certificate to its shareholder.
Regulatory Filings
2024-04-08 English
Please find attached a copy of certificate under Regulation 40(9) of SEBI(LODR)Regulations, 2015 for the Financial Year ended 31st March, 2024
Regulatory Filings
2024-04-06 English
Pursuant to Regulation 74(5) of SEBI(Depositories and Participants)Regulations, 2018, please find attached herewith certificate issued by RCMC Share Registry Private Limited, Registrar ....
Regulatory Filings
2024-04-05 English
Please find enclosed a copy of Certificate under Regulation 7(3) of SEBI(LODR)2015 for the Financial Year ended 31st March, 2024.
Regulatory Filings
2024-04-05 English
Pursuant to Provision of SEBI(LODR) Regulation, 2015 the Trading window for dealing in equity shares of the Company shall remain closed for the designated persons and their immediate relatives ....
Regulatory Filings
2024-03-27 English
Pursuant to regulation 39(3) of SEBI (LODR)Regulation, 2015 Company has received Intimation from Company''s Registrar that the shareholder has reported about the loss of share certificate ....
Regulatory Filings
2024-03-21 English
Scrutinizer Report dated 14th March, 2024 is enclosed.
Regulatory Filings
2024-03-14 English
Voting results of Postal Ballot along with scrutinizer''s Report dated 14th March, 2024.
Regulatory Filings
2024-03-14 English
Pursuant to Regulation 30 and 47 SEBI(LODR)Regulations, 2015, please find attached copies of newspaper publication in business standard on Tuesday, 13th February, 2024.
Regulatory Filings
2024-02-13 English
Pursuant to Regulation 30 SEBI(LODR) Regulations, 2015, please find attached Postal Ballot Notice Dated 08th February, 2024.
Regulatory Filings
2024-02-12 English
Please find attached copy of Newspaper Publication of the Extract of Un-Audited Financial results for the third quarter and nine months ended 31st December, 2023, duly published by the ....
Regulatory Filings
2024-02-09 English
1. Re-appointment of Mr. Anil Goyal, Managing Director for a term of 5 Years w.e.f.17th May, 2024 2. Re-appointment of Mrs. Sapna Khandelwal, Non-Executive Independent Director for second ....
Regulatory Filings
2024-02-08 English
Un- audited Financial Results for the quarter ended 31st December, 2023
Regulatory Filings
2024-02-08 English
Pursuant to Regulation 30 of the SEBI Regulation, the Board of Directors of the Company at its meeting held today, i.e. 08th February, 2024 has inter alia; 1. Approved the Un-Audited ....
Regulatory Filings
2024-02-08 English
HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2024-01-29 English
Pursuant to Regulation 74(5) of the SEBI(Depositories and Participants)Regulations, 2018 we are enclosing herewith certificate issued by RCMC Share Registry Private Limited.
Regulatory Filings
2024-01-04 English