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HB LEASING & FINANCE CO.LTD. - Outcome Of Board Meeting Held On 11Th February, 2021.
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11 Feb 2021
Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 11th February, 2021 inter-alia, transacted the following business(s):&lt;BR&gt; &lt;BR&gt; Considered and took note of the mail received from BSE Limited for non-compliance with Regulation 6(1) of SEBI (LODR) Regulations, 2015 &lt;BR&gt; &lt;BR&gt; The Board of Directors noted that the said non-compliance of Regulation 6(1) of the Listing Regulations has already been made good by appointing Ms. Sonali Sharma (Membership No. 59728) as Company Secretary &amp; Compliance Officer w.e.f 09th July, 2020 and the said non-compliance was caused solely due to global pandemic COVID-19 and lockdown conditions prevalent at that time. The Board of Directors shall ensure that such non-compliance will not be repeated in future and the Company shall comply with the Listing Regulations in true letter and spirit.&lt;BR&gt; &lt;BR&gt; The Board Meeting commenced at 03:30 PM and concluded at 04:15 P.M.&lt;BR&gt;
View all announcements for HB LEASING & FINANCE CO.LTD. Source: BSE India

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