HB Leasing and Finance Co. Ltd.
Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Monday, 09th November, 2026. The agenda includes:
- Consideration and approval of Un-Audited Financial Results for the second quarter and half year ended on 30th September, 2026
- Consideration and approval of proposal for fund raising through various instruments
Fundraising Proposal Details
The board will consider fundraising by way of:
- Issue of Equity Shares
- Convertible warrants
- Preference Shares
- Any other instruments through permissible modes
Permissible modes include:
- Private placement
- Preferential issue
- Qualified institutions placement of Securities
- Any other method or mode as permitted under applicable laws
The fundraising is subject to regulatory or statutory approvals and approval of shareholders of the company, under:
- Companies Act, 2013 and rules notified thereunder
- Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018
Trading Window Closure
Pursuant to the company's letter dated 25th September, 2026 and in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015:
- Trading Window for Equity Shares has been closed for Designated Persons and their immediate relatives
- Also closed for persons with whom designated persons share a material financial relationship
- Closure period: From 01st October, 2026 until 11th November, 2026 (48 hours after board meeting outcomes are made public)
- Closure reason: Fund-raising proposal and declaration of Un-audited Financial Results for Q2 and half year ended 30th September, 2026