The sales slipped to Rs. 0.25 millions for the December 2017 quarter as against Rs. 0.30 millions during the year-ago period.The Net Loss for the quarter ended December 2017 is Rs. -0.83 millions as compared to Net Loss of Rs. -0.93 millions of corresponding quarter ended December 2016 Operating profit Margin for the quarter ended December 2017 improved to -0.83% as compared to -0.92% of corresponding quarter ended December 2016 (Rs. in Million) Quarter ended Year to Date Year ended 201712 201612 % Var 201712 201612 % Var 201703 201603 % Var Sales 0.25 0.30 -16.67 0.86 0.91 -5.49 7.54 2.51 200.40 Other Income 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 PBIDT -0.83 -0.92 -9.78 -2.45 -3.65 -32.88 1.04 -4.32 -124.07 Interest 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 PBDT -0.83 -0.92 -9.78 -2.45 -3.65 -32.88 1.04 -4.32 -124.07 Depreciation 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 PBT -0.83 -0.92 -9.78 -2.45 -3.65 -32.88 1.04 -4.32 -124.07 TAX 0.00 0.01 0.00 0.00 0.03 0.00 0.05 0.03 66.67 Deferred Tax 0.00 0.01 0.00 0.00 0.02 0.00 0.05 0.03 66.67 PAT -0.83 -0.93 -10.75 -2.45 -3.68 -33.42 0.99 -4.35 -122.76 Equity 110.04 110.04 0.00 110.04 110.04 0.00 110.04 110.04 0.00 PBIDTM(%) -332.00 -306.67 8.26 -284.88 -401.10 -28.97 13.79 -172.11 -108.01

HB Leasing & Finance Company has informed that Swati Vaish has ceased to be Company Secretary (also designated as Compliance Officer) of the Company upon her resignation with effect from March 05, 2016. The Company is in process of appointing new person in place of the outgoing official and intimation of new official would be given on appointment.The above information is a part of company’s filings submitted to BSE.

HB Leasing & Finance Company has informed that the meeting of the Board of Directors of the Company is scheduled to be held on November 03, 2015 to consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2015. As per the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in Equity Shares of the Company shall remain closed for all the Directors, Designated Employees of the Company and their immediate relatives from October 20, 2015 to November 05, 2015 in view of the meeting of the Board of Directors of the Company scheduled to be held on November 03, 2015, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended on September 30, 2015.The above information is a part of company’s filings submitted to BSE.

HB Leasing & Finance Company has informed about the details of voting results at the 32nd Annual General Meeting (AGM) of the Company held on September 09, 2015, under Clause 35A.The above information is a part of company’s filings submitted to BSE.

HB Leasing & Finance Company has informed that the 32nd Annual General Meeting (AGM) of the Company was held on September 09, 2015.The above information is a part of company’s filings submitted to BSE.

HB Leasing & Finance Company has informed about the details of Voting results at the 32nd Annual General Meeting (AGM) of the Company held on September 09, 2015, under Clause 35A.The above information is a part of company’s filings submitted to BSE.

HB Leasing & Finance Company has informed about Remote e-voting facility to the shareholders under clause 35B.The above information is a part of company’s filings submitted to BSE.

HB Leasing & Finance Company has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2015 to September 09, 2015 for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 09, 2015.The above information is a part of company’s filings submitted to BSE.

HB Leasing & Finance Company has submitted a Copy of the Limited Review Report for the period ended June 30, 2015.The above information is a part of company’s filings submitted to BSE.

HB Leasing & Finance Company has informed about the Standalone Financial Results for the period ended June 30, 2015.The above information is a part of company’s filings submitted to BSE.

HB Leasing & Finance Company has informed about Intimation of Remote E-voting facility to the shareholders under Clause 35B.The above information is a part of company’s filings submitted to BSE.

HB Leasing & Finance Company has informed about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.The above information is a part of company’s filings submitted to BSE.