HB LEASING & FINANCE CO.LTD. - Board Meeting Intimation for Approval Of The Un-Audited Financial Results Of The Company For The Third Quarter & Nine Months Ended On 31St December, 2021.

HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the third quarter & nine months ended on 31st December, 2021. Further to our notice dated 28th December, 2021, 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 04th February, 2022, 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, 2021. You are requested to take the above information on record and oblige.