Helpage Finlease News

Please find the enclosed Compliance Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulation, 2018 for the Quarter ended 30th June 2024

Pursuant to Regulation 30 read with Schedule III Part A, Para A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the Notice published in the Newspapers on 3rd July,2024 informing that the 42nd Annual General Meeting of the Company will be held on Tuesday, 23rd July, 2024 at 4:00 p.m. (IST) through Video Conferencing / Other Audio- Visual Means and e-voting details.

This is to inform you that pursuant to SEBI(Prohibition of insider Trading) Regulations, 2015 as amended from time to time and in accordance with the code of conduct to regulate, monitor and report trading by Designated Persons for trading in Company''s Shares/ Securities, the" Trading Window " shall be closed from 01st July,2024 for the purpose of consideration and approval of standalone un-audited financial results for the quarter ended 30th June,2024

Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that based on the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 26.06.2024 as approved the re-appointment of Mr. Sidharth Goyal ( DIN: 02855118) as Managing Director of the Company for a period of 5 years with effect from 31.08.2024 to 30.08.2029.

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, - Resignation of Company Secretary and Compliance Officer of Helpage Finlease Limited.

The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 17th July, 2024 to Tuesday, 23rd July, 2024 (both days inclusive) for the purpose of 42nd Annual General Meeting of the Company.

Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., Thursday, 30th May, 2024, inter alia, considered and approved:Audited Financial Results/Statements of the Company for the Financial year ended on 31st March, 2024, duly reviewed by the Audit Committee. A Copy of aforesaid Audited Financial Results along with the Auditor's Report thereon is enclosed herewith.

Helpage Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited Financial Results/Statements of the Company for the quarter and financial year ended on 31st March, 2024 and any other matter with the permission of the Chairperson.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Please find enclosed Compliance Certificate issued in pursuant to Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by Practising Company Secretary for the Financial year ended on 31st March, 2024

Trading Window for dealing in securities of the company will be closed for all Designated persons and their immediate relatives will effect from April 01, 2024 till 48 hours after the financial results of the company for the quarter and year ending March 31, 2024, become generally available information.

Un-audited Standalone Financial Results for the quarter ended 31st December, 2023 were published in the following Newspapers: 1. Financial Express 2. Jansatta

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with Schedule III of Listing Regulations, Ms. Divya Rani, Practicing Company Secretary has been appointed as Secretarial Auditor the Company for the FY 2023-24.

Un-audited Financial results of the Company for quarter ended 31st December, 2023 pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Helpage Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve 1. Un-audited Financial Results of the Company for the quarter ended 31st December, 2023.2. To take note of resignation of Ms. Megha Dhruv from the post of Company Secretary and Compliance Officer of the Company.3. Any other matter with the permission of the Chairman.

Compliance Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023.

Please find the enclosed copy of the Newspaper Publication of Un-Audited Standalone Financial results for the quarter and half year ended 30th September, 2023 published in the following newspapers:1. Financial Express2. Jansatta

Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e., Friday, 10th November, 2023 inter alia considered and approved the following: 1. Un-Audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2023.2. Limited Review Report of the Statutory Auditors on Unaudited Standalone Financial Results of the Company for the quarter ended and half year ended 30th September, 2023.The said financial results will be available on the website of the Company viz. www.helpagefinlease.com and on the website of BSE Limited. The Board Meeting commenced at 04:00 P.M. and concluded at 05:00 P.M.

In reference to clarification sought by the Exchange, the Company has not withheld any material information or events, which would have any impact on the behavior of the price of the Company.

In terms of Regulation 74(5) of SEBI (DP) Regulations, 2018, please find enclosed the Compliance Certificate received from the Company''s Registrar and Share transfer agent for the quarter ended 30th September 2023.