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| Exchange Received Time 31/08/2018 12:16:24 Exchange Disseminated Time 31/08/2018 12:16:31 Time Taken 00:00:07 | In continuation to our letter dated 29th August, 2018 with regard to the notice of 35th Annual General Meeting (AGM) of the Company, please find enclosed copies of Newspaper Advertisements published in Business Standard dated 31st August, 2018, confirming completion of dispatch of Notice and Annual Report to all the eligible Shareholders, Remote e-voting information and Book Closure date(s).
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
You are requested to take the above information on record and oblige.
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