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| Exchange Received Time 29/08/2017 12:05:56 Exchange Disseminated Time 29/08/2017 12:06:04 Time Taken 00:00:08 | In continuation to our letter dated 26th August, 2017 with regard to the notice of 34th Annual General Meeting (AGM) of the Company, please find enclosed copies of Newspaper Advertisements published in Business Standard dated 29th August, 2017, confirming completion of dispatch of Notice and Annual Report to all the eligible shareholders, e-voting information and Book Closure dates.
The above may please be treated as compliance of Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said Regulations.
The copies of the said advertisements are also available on the website of the Company, http://www.hbleasing.com
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