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Year archive

HB Leasing & Finance Co. Ltd. — 2025 filings

All 64 regulatory filings released by HB Leasing & Finance Co. Ltd. (508956) in 2025, sourced directly from the official regulator.

64 Filings
2025 Period
2025 filings (64)
Filing Released Lang
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Equity Shares of HB Leasing and Finance Company Limited shall remain ....
Regulatory Filings
2025-12-23 English
Please find enclosed the copy of Newspaper Publication regarding opening of special window for re-lodgment of transfer request of physical shares.
Regulatory Filings
2025-11-24 English
Copy of Newspaper Publication of extract of Un-audited Financial Results for the second quarter and half year ended 30th September, 2025 duly published in Business Standard (English & Hindi) ....
Regulatory Filings
2025-11-13 English
Un-Audited Financial Results for the Second Quarter and Half Year ended on 30th September, 2025.
Regulatory Filings
2025-11-12 English
Outcome of the Board Meeting held on 12th November, 2025.
Regulatory Filings
2025-11-12 English
Please refer the attached disclosure regarding the Order issued by the Hon''ble Income Tax Appellate Tribunal (ITAT) received by the Company.
Regulatory Filings
2025-11-07 English
HB Leasing & Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve the Un-Audited ....
Regulatory Filings
2025-10-31 English
Pursuant to Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018. We are enclosing herewith certificate issued by RCMC Share Registry Private Limited, Registrar and Share ....
Regulatory Filings
2025-10-08 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in Equity Shares of HB Leasing and Finance Company Limited shall remain ....
Regulatory Filings
2025-09-26 English
Please find enclosed the copy of Newspaper Publication regarding special window for re-lodgment of transfer request of physical shares.
Regulatory Filings
2025-09-23 English
Summary of Proceedings of 42nd Annual General Meeting of the Company held on 06th September 2025
Regulatory Filings
2025-09-06 English
Submission of Scrutinizer''s Report for the 42nd Annual General Meeting of the Company held on 06th September 2025
Regulatory Filings
2025-09-06 English
Submission of Proceedings along with Voting Results and Scrutinizer''s Report for the 42nd Annual General Meeting of the Company held on 06th September 2025
Regulatory Filings
2025-09-06 English
In terms of Reg 30 of SEBI LODR 2015 regulations and SEBI Master Circular dated 07th May, 2024, please find enclosed specimen copy of intimation letter dispatched to shareholders holding ....
Regulatory Filings
2025-08-08 English
Newspaper Advertisement - Disclosure under Regulation 30 and 47 of SEBI (LODR), 2015.
Regulatory Filings
2025-08-06 English
Letter dispatched to the members of the Company- Weblink of the Annual Report for the Financial Year 2024-2025.
Regulatory Filings
2025-08-05 English
Annual Report for the Financial Year 2024-2025.
Annual Report FY 2025
2025-08-05 English
Notice of 42nd Annual General Meeting to be held on 06th September, 2025.
Annual Report FY 2025
2025-08-05 English
Please find enclosed copies of Newspaper Advertisement published in Business Standard (English & Hindi) date 04th August, 2025, providing information regarding 42nd Annual General Meeting.
Regulatory Filings
2025-08-04 English
Please find attached copy of Newspaper Publication of the extract of Un-Audited Financial Results for the first quarter ended 30th June, 2025.
Regulatory Filings
2025-08-04 English
Un-Audited Financial Results for the first quarter ended 30th June, 2025.
Regulatory Filings
2025-08-02 English
Outcome of the Board Meeting
Regulatory Filings
2025-08-02 English
HB Leasing & Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 ,inter alia, to consider and approve the Un-Audited ....
Regulatory Filings
2025-07-27 English
Please find enclosed the copy of Newspaper Publication regarding special window for re-lodgment of transfer request of physical shares.
Regulatory Filings
2025-07-24 English
Pursuant to Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018 We are enclosing herewith Certificate issued by RCMC Share Registry Private Limited, Registrar and Share ....
Regulatory Filings
2025-07-05 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Equity Shares of HB Leasing & Finance Company Limited shall remail ....
Regulatory Filings
2025-06-26 English
Please find attached the copy of Newspaper Publication of the extract of Audited Financial Results for the last quarter and year ended 31st March, 2025.
Regulatory Filings
2025-05-27 English
Appointment/Re-appointment of Auditors Viz. Secretarial Auditors and Internal Auditors.
Regulatory Filings
2025-05-26 English
Change in Management.
Regulatory Filings
2025-05-26 English
Results- Financial Results for the last quarter and financial year ended 31st March, 2025.
Regulatory Filings
2025-05-26 English
Outcome of the Board Meeting.
Regulatory Filings
2025-05-26 English
Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2025 is attached.
Regulatory Filings
2025-05-22 English
HB Leasing & Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve the Audited Financial ....
Regulatory Filings
2025-05-15 English
We would like to inform you that the Company has received Trading Approval from the BSE Limited on April 25, 2025 for the trading of 1800000 Equity Shares issued on a Preferential Basis ....
Regulatory Filings
2025-04-28 English
We would like to inform you that the Company has received Trading Approval from the BSE Limited on April 25, 2025 for the trading of 1800000 Equity Shares issued on Preferential basis to ....
Share Issue/Capital Change
2025-04-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-23 English
Pursuant to Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith Certificate issued by RCMC Share Registry Private Limited, Registrar and Share ....
Regulatory Filings
2025-04-05 English
We would like to inform you that the Company has received Listing Approval from the BSE Limited on April 03, 2025 for the listing of 1800000 Equity shares issued on Preferential Basis to ....
Regulatory Filings
2025-04-03 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HB Stockholdings Ltd
Regulatory Filings
2025-04-01 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for RRB Securities Ltd
Regulatory Filings
2025-04-01 English
Pursuant to the 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 ....
Regulatory Filings
2025-03-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for RRB Securities Ltd
Regulatory Filings
2025-03-13 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
2025-03-13 English
This is to inform you that the Board of Directors at its meeting held today i.e., March 12, 2025 made allotment of 1800000 Equity Shares on Preferential Basis to the Promoter Group and ....
Regulatory Filings
2025-03-12 English
We would like to inform you that the Company has received the In-Principle Approval from the BSE Limited on March 05, 2025 for the issuance of Equity Shares on Preferential basis.
Regulatory Filings
2025-03-05 English
Please find attached the copy of Newspaper Publication of the extract Un-audited Financial Results for the third quarter and nine months ended 31st December, 2024.
Regulatory Filings
2025-02-14 English
Scrutinizer''s Report dated 13th February, 2025
Regulatory Filings
2025-02-13 English
Voting Results of the Postal Ballot along with Scrutinizer''s Report dated 13th February, 2025
Regulatory Filings
2025-02-13 English
Integrated Filing of Financial Results for the quarter and nine months ended December 31, 2024
Regulatory Filings
2025-02-13 English
Appointment of Mr. Shahbaz Khan as the Company Secretary & Compliance Officer of the Company w.e.f February 13, 2015.
Regulatory Filings
2025-02-13 English
Contact Details of Key Managerial Personnel authorized under Regulation 30(5) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2025-02-13 English
Appointment of Mr. Shahbaz Khan as Company Secretary and Compliance Officer of the Company w.e.f. February 13, 2025
Regulatory Filings
2025-02-13 English
Results for the Quarter and Nine Months ended 31st December, 2024
Regulatory Filings
2025-02-13 English
Pursuant to Regulation 30 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors ....
Regulatory Filings
2025-02-13 English
We want to inform you that Ms. Sonali Sharma has tendered her resignation from the post of Company Secretary and Compliance Officer of the company with effect from close of business hours ....
Regulatory Filings
2025-02-04 English
HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2025-02-03 English
Pursuant to regulation 74(5)of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a certificate issued by RTA confirming the compliance of said regulation ....
Regulatory Filings
2025-01-15 English
Pursuant to Regulation 30 & 47 read with Schedule III of SEBI Listing Regulations, please find enclosed herewith copies of Newspaper Publication published by company on Wednesday, 15th ....
Regulatory Filings
2025-01-15 English
Pursuant to Regulation 30 of SEBI Listing Regulations, Notice of Postal Ballot is enclosed herewith.
Regulatory Filings
2025-01-14 English
Pursuant to Regulation 30 of SEBI LODR Regulations, the Board of Directors have considered and approved following items; 1. Considered and approved the issuance of upto 1800000 equity ....
Regulatory Filings
2025-01-14 English
The Board of Directors in their meeting held today 14th January, 2025 have considered and approved following items; 1. Issuance of upto 1800000 Equity Shares to Promoter and Non-Promoter ....
Regulatory Filings
2025-01-14 English
HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 ,inter alia, to consider and approve the proposal for fund ....
Regulatory Filings
2025-01-09 English
Pursuant to Regulation 30 of SEBI Listing Regulations, this is to inform you that the Board of Directors at its meeting held today i.e. 03rd January, 2025 discussed various fund raising options.
Regulatory Filings
2025-01-03 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. ....
Regulatory Filings
2025-01-03 English