Helpage Finlease Ltd. Corporate Filings & Announcements

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

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Helpage Finlease Ltd.

06 Sep 2025

21.00

-0.33%

AGM

Helpage Finlease Ltd - 539174 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules 2014 and the Regulations 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Consolidated Scrutinizers Report (Remote e-voting and voting during AGM) issued by Ms. Divya Rani, the scrutinizer of 43rd AGM held on Thursday 4th September 2025 is enclosed

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Helpage Finlease Ltd.

05 Sep 2025

21.00

-0.33%

AGM

Helpage Finlease Ltd - 539174 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Revised Summary of proceedings of 43rd Annual General Meeting held on 04th September, 2025.

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Helpage Finlease Ltd.

04 Sep 2025

21.00

-0.33%

AGM

Helpage Finlease Ltd - 539174 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the proceedings of 43rd Annual General meeting of members of "Helpage Finlaese Limited " (the Company) held on Thursday 4th September 2025 at 4:00 P.M through Video Conferencing/ Other Audio Visual means

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Helpage Finlease Ltd.

14 Aug 2025

21.00

-0.33%

Company Update

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

BSE India

Newspaper Publication of Un-Audited Standalone Financial Results for the quarter ended 30th June, 2025 published in Financial Express and Jansatta Newspaper.

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Helpage Finlease Ltd.

14 Aug 2025

21.00

-0.33%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we hereby enclosed copies of Newspaper Advertisement regarding 43rd AGM to be held on Thursday 4th september 2025 through Video Conferencing/ Other Audio- Visual Means and e-voting information in Financial Express (English) and Jansatta (Hindi) Newspaper.

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Helpage Finlease Ltd.

14 Aug 2025

21.00

-0.33%

Result

Helpage Finlease Ltd - 539174 - Submission Of Limited Review Report For The Quarter Ended 30Th …

BSE India

This is with reference to our earlier communication to the Exchange regarding the submission of Unaudited Financial Results for the quarter ended 30th June, 2025 filed on 13th August 2025, the Limited Review Report of the Statutory Auditor was inadvertently missed. We herewith submitting the Limited Review Report along with the Financial Results for the quarter ended 30th June, 2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	3.10	3.07	1.39	1.0%	123.0%
Operating Profit Qtr	2.85	2.91	1.28	-2.1%	122.7%
Net Profit Qtr	0.78	0.64	0.23	21.9%	239.1%
Earning Per Share Adjusted latest Qtr	0.78	0.65	0.23	20.0%	239.1%

* Standalone data

Detailed Results

Helpage Finlease Ltd.

13 Aug 2025

21.00

-0.33%

Result

Helpage Finlease Ltd - 539174 - Outcome Of Board Meeting Under Regulation 30 And 33 Of …

BSE India

Pursuant to the Regulation 30 and 33 of SEBI {LODR} 2105 this to inform that the Board of Director at their Meeting held today Wednesday 13th August 2025 to considered and approved the Un - Audited Standalone Financials and Limited Review Report of Statutory Auditor of the Company for the Quarter Ended 30th June 2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	3.10	3.07	1.39	1.0%	123.0%
Operating Profit Qtr	2.85	2.91	1.28	-2.1%	122.7%
Net Profit Qtr	0.78	0.64	0.23	21.9%	239.1%
Earning Per Share Adjusted latest Qtr	0.78	0.65	0.23	20.0%	239.1%

* Standalone data

Detailed Results

Helpage Finlease Ltd.

13 Aug 2025

21.00

-0.33%

Board Meeting

Helpage Finlease Ltd - 539174 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation …

BSE India

Pursuant to Regulation 30 and 33 of SEBI {LODR} 2015 Board of Directors of the Company at their Meeting held today Wednesday 13th August 2025 to consider and approve the Un-Audited Standalone Finacials Results for the Quarter ended 30th June 2025 and Limited Review report of Statuatory Auditor on Un Audited Standalone Financial results of the Company

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Helpage Finlease Ltd.

13 Aug 2025

21.00

-0.33%

AGM

Helpage Finlease Ltd - 539174 - Dispatch Of Letter To Shareholders

BSE India

Please find enclosed copy of letter send to shareholders whose E-mail id are not registered with Company/ RTA/DP providing the weblink of website and QR Code where Annual Report for F.Y 2024-25 can be accessed.

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Helpage Finlease Ltd.

13 Aug 2025

21.00

-0.33%

Corp. Note

Helpage Finlease Ltd - 539174 - Reg. 34 (1) Annual Report.

BSE India

Notice of 43rd Annual General Meeting and Annual Report for the F.Y 2024-2025. In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the notice of the 43rd AGM and Annual Report of the Company for the F.Y.2024-2025, which is being sent through electronic mode to the members.

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