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 at its meeting held today i.e. February 13, 2025 inter-alia, transacted the following business(s): 1. Considered and approved the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2024. 2. Approved the appointment of Mr. Shahbaz Khan as Company Secretary & Compliance Officer (Key Managerial Personnel) and Nodal Officer of the Company with effect from February 13, 2025.

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HB Leasing & Finance Co Ltd.

04 Feb 2025

14.28

0.85%

Company Update

HB LEASING & FINANCE CO.LTD. - 508956 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary …

BSE India

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 of Tuesday , 04th February, 2025

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HB Leasing & Finance Co Ltd.

03 Feb 2025

14.28

0.85%

Board Meeting

HB LEASING & FINANCE CO.LTD. - 508956 - Board Meeting Intimation for The Approval Of The …

BSE India

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 Results of the Company for the third quarter & nine months ended on 31st December, 2024. Further to our notice dated 26th December, 2024, 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 15th February, 2025 i.e. 48 hours after the declaration of Un-Audited Financial Results of the Company for the third quarter & nine months ended on 31st December, 2024.

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HB Leasing & Finance Co Ltd.

15 Jan 2025

14.28

0.85%

Company Update

HB LEASING & FINANCE CO.LTD. - 508956 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

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 for quarter ended on 31st December, 2024.

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HB Leasing & Finance Co Ltd.

15 Jan 2025

14.28

0.85%

Company Update

HB LEASING & FINANCE CO.LTD. - 508956 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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 January, 2025 informing about completion of dispatch of Notice of Postal Ballot and E-voting Information.

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HB Leasing & Finance Co Ltd.

14 Jan 2025

14.28

0.85%

AGM

HB LEASING & FINANCE CO.LTD. - 508956 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 of SEBI Listing Regulations, Notice of Postal Ballot is enclosed herewith.

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HB Leasing & Finance Co Ltd.

14 Jan 2025

14.28

0.85%

Company Update

HB LEASING & FINANCE CO.LTD. - 508956 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

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 shares on preferential basis 2. Seeking shareholder approval for issue of equity shares on preferential basis through postal ballot. kindly take same on record.

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HB Leasing & Finance Co Ltd.

14 Jan 2025

14.28

0.85%

Board Meeting

HB LEASING & FINANCE CO.LTD. - 508956 - Board Meeting Outcome for Meeting Held On 14Th …

BSE India

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 Group of the Company on Preferential basis 2. seeking approval of shareholders for issuance of Equity Shares on Preferential basis through Postal Ballot The Board Meeting commenced at 11:00 A.M. and concluded at 12:40 P.M.

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HB Leasing & Finance Co Ltd.

09 Jan 2025

14.28

0.85%

Board Meeting

HB LEASING & FINANCE CO.LTD. - 508956 - Board Meeting Intimation for Meeting To Be Held …

BSE India

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 raising by way of issue of Equity Shares / Convertible warrants / Preference Shares and/or any other instruments through permissible modes including by way of a private placement, including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws.

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Is HB Leasing & Finance Co Ltd. worth buying?

12 Votes:

Buy 66.67%

Sell 16.67%

Hold 16.67%