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The Annexure

Desk› Financial Services› HB Leasing & Finance Company Ltd

HB Leasing & Finance Company Ltd

BSE 508956 HBLEAS INE549B01016
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

12 filings · 2 material · busiest 2026-07-29

What it files

Newspaper Publication4 General2 Board Outcome1 Results1 Board Meeting1 AGM / EGM1 Annual Report1 Trading Window1

Filings

12 in the window

  1. 11 August 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication of the Extract of Unaudited Financial Results for the Quarter 30th June, 2026

    Company Update / Newspaper Publication View filing →

  2. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th August, 2026

    Outcome of the Board meeting held on 10th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 10 August 2026

    Results

    Results- Financial Results For The Quarter Ended 30Th June, 2026

    Un-Audited Financial Results for the quarter ended 30th June, 2026.

    Result / Financial Results View filing →

  4. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed copies of Newspaper Publication regarding dispatch of Notice of AGM and Annual Report for the Financial Year 2025-26.

    Company Update / Newspaper Publication View filing →

  5. 30 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The First Quarter Ended 30Th June, 2026.

    HB Leasing & Finance Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Un-audited ....

    Board Meeting / Board Meeting View filing →

  6. 29 July 2026

    AGM / EGM

    Notice Of 43Rd Annual General Meeting.

    Notice of 43rd Annual General Meeting of the Company to be held on 27th August, 2026.

    AGM/EGM / AGM View filing →

  7. 29 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-2026.

    Others / Reg. 34 (1) Annual Report View filing →

  8. 29 July 2026

    General

    Letter To The Shareholders

    Please find enclosed letter containing the weblink of the Annual Report for the Financial Year 2025-26 along with reminder to update KYC against the physical holdings being sent to the ....

    Company Update / General View filing →

  9. 28 July 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed copies of Newspaper Advertisement published in Business Standard (English & Hindi) dated 28th July, 2026, providing information regarding 43rd Annual General Meeting.

    Company Update / Newspaper Publication View filing →

  10. 22 July 2026

    General

    Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015- Update On 43Rd Annual General Meeting.

    Intimation regarding 43rd Annual General Meeting of the Company.

    Company Update / General View filing →

  11. 26 June 2026

    Trading Window

    Closure of Trading Window

    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 ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 24 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication regarding Special Window for re-lodgement of transfer requests and dematerialization of physical securities.

    Company Update / Newspaper Publication View filing →