Helpage Finlease Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Helpage Finlease Ltd. on BSE

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Helpage Finlease Ltd.

10 Jul 2025

20.94

4.96%

Company Update

Helpage Finlease Ltd - 539174 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith a certificate issued in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, for the quarter ended 30th June 2025

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Helpage Finlease Ltd.

25 Jun 2025

20.94

4.96%

SAST

Helpage Finlease Ltd - 539174 - Closure of Trading Window

BSE India

This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended 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 the 1st July 2025 for the purpose of consideration and approval of standalone unaudited Financial report for the Quarter ended 30th June 2025.

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Helpage Finlease Ltd.

27 May 2025

20.94

4.96%

Company Update

Helpage Finlease Ltd - 539174 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Audited Standalone Financial Results for Quarter and Year ended 31st March 2025.

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Helpage Finlease Ltd.

26 May 2025

20.94

4.96%

Company Update

Helpage Finlease Ltd - 539174 - Intimation Of Appointment Of Secretarial Auditor

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 CS Divya Rani, practicing Company Secretary has been appointed as secretarial Auditor of the Company in terms of Section 204 of the Companies Act, 2013 and SEBI (LODR) Regulations for a period of five consecutive years.

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Helpage Finlease Ltd.

26 May 2025

20.94

4.96%

Company Update

Helpage Finlease Ltd - 539174 - Announcement under Regulation 30 (LODR)-Raising of Funds

BSE India

The Board approved the Plan/ proposal for capital raising up to Rs.200cr in one or more tranches through the permissible ways subject to the approval of shareholders

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Helpage Finlease Ltd.

26 May 2025

20.94

4.96%

Company Update

Helpage Finlease Ltd - 539174 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

The Board has approved and recommended to the shareholders the proposal to increase in Authorized Share capital of the Company.

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Helpage Finlease Ltd.

26 May 2025

20.94

4.96%

Result

Helpage Finlease Ltd - 539174 - Outcome Of Board Meeting For Financial Results For Quarter And …

BSE India

Pursuant to Regulation 30 and 33 of SEBI(LODR)regulations, 2015 we wish to inform that the Board of Directors of the Company at their meeting held today I.e. Monday 26th May, 2025 have considered duly approved Audited Financial results for the quarter and year ended 31st march, 2025 along with the Audit Report.

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Helpage Finlease Ltd.

26 May 2025

20.94

4.96%

Board Meeting

Helpage Finlease Ltd - 539174 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 and 33 of SEBI(LODR) Regulations, 2015. We wish to inform that the Board of Directors of the Company at their meeting held today i.e., 26th May, 2025 have consider and duly approved the following: 1. Audited Standalone Financial Results for the quarter and Financial year ended 31st march, 2025 along with the report of the Statutory Auditor therein. 2. Increase in Authorized Share capital 3. Capital Raising 4. Appointment of internal auditor 5. Appointment of Statutory auditor

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Helpage Finlease Ltd.

21 May 2025

20.94

4.96%

Board Meeting

Helpage Finlease Ltd - 539174 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI …

BSE India

Helpage Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve 1. Audited standalone financial results for the quarter and financial year ended 31st March 2025 along with Statutory Auditor report. 2. The proposal for increase in Authorized Share Capital of the Company and subsequent Alteration of MOA. 3. The proposal for Issuance of Raising of Funds in one or more tranches by way of Issue of Equity Shares or other securities through permissible ways subject to the approval of Shareholders in the ensuring AGM of the Company. 4. The Trading Window of the Company will remain closed till the expiry of 48 Hours after the declaration of Audited Financial Results for the quarter and year ended 31st March 2025.

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Helpage Finlease Ltd.

29 Apr 2025

20.94

4.96%

Corp. Note

Helpage Finlease Ltd - 539174 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHelpage Finlease Ltd 2CIN NO.L51909DL1982PLC014434 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 80.82 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Darshna Agarwal Designation: Company Secretary and Compliance Officer EmailId: cs@helpagefinlease.com Name of the Chief Financial Officer: Sidharth Goyal Designation: Managing Director and Chief Financial Officer EmailId: info@helpagefinlease.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Helpage Finlease Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Helpage Finlease Ltd. on BSE