Helpage Finlease Ltd. Corporate Filings & Announcements

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

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Helpage Finlease Ltd.

29 Mar 2024

20.84

-0.76%

SAST

Helpage Finlease Ltd - 539174 - Closure of Trading Window

BSE India

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.

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Helpage Finlease Ltd.

09 Feb 2024

20.84

-0.76%

Company Update

Helpage Finlease Ltd - 539174 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Intimation regarding Resignation of Company Secretary and Compliance Officer of the Company w.e.f. 17th February, 2024

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Helpage Finlease Ltd.

09 Feb 2024

20.84

-0.76%

Company Update

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

BSE India

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

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Helpage Finlease Ltd.

09 Feb 2024

20.84

-0.76%

Company Update

Helpage Finlease Ltd - 539174 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding resignation of Company Secretary and Compliance officer of Helpage Finlease Limited due to some personal reason.

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Helpage Finlease Ltd.

09 Feb 2024

20.84

-0.76%

Company Update

Helpage Finlease Ltd - 539174 - Intimation Of Appointment Of Secretarial Auditor Of The Company For …

BSE India

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.

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Helpage Finlease Ltd.

09 Feb 2024

20.84

-0.76%

Company Update

Helpage Finlease Ltd - 539174 - Intimation Of Appointment Of Internal Auditor Of The Company For …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, M/s Manoj Rajput & Co. , Chartered Accountants as Internal Auditor of the Company for the FY 2023-24.

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Helpage Finlease Ltd.

08 Feb 2024

20.84

-0.76%

Result

Helpage Finlease Ltd - 539174 - Results-Un-Audited Standalone Financial Result For The Quarter Ended 31St December, …

BSE India

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.

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Helpage Finlease Ltd.

08 Feb 2024

20.84

-0.76%

Board Meeting

Helpage Finlease Ltd - 539174 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

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., Thursday, 8th February, 2024 inter alia considered and approved the following: 1. Un-Audited Standalone Financial Results of the Company for the quarter ended 31st December, 2023. 2. Limited Review Report of the Statutory Auditors on Un-audited Standalone Financial Results of the Company for the quarter ended 31st December, 2023. 3. Re-appointment of M/s Manoj Rajput & Co., Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2023-24. 4. Re-appointment of Ms. Divya Rani, Practicing Company Secretary be and is hereby appointed as the Secretarial Auditor of the Company for the Financial Year 2023-24. 5. Resignation of Ms. Megha Dhruv as Company Secretary and Compliance Officer of the Company.

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Helpage Finlease Ltd.

01 Feb 2024

20.84

-0.76%

Board Meeting

Helpage Finlease Ltd - 539174 - Board Meeting Intimation for Intimation Of Board Meeting For Quarter …

BSE India

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.

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Helpage Finlease Ltd.

16 Jan 2024

20.84

-0.76%

Company Update

Helpage Finlease Ltd - 539174 - Reconciliation Statement From Practicing Company Secretary Under Regulation 76 Of …

BSE India

Pursuant to Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 (Earlier Regulation 55A of SEBI (DP) Regulations, 1996), please find the attached Reconciliation of Capital Audit Report for the quarter ended 31st December, 2023.

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Helpage Finlease Ltd. Corporate Filings & Announcements

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