Helpage Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 08, 2023 inter- alia, to consider and approve the following businesses: 1. Un-audited Financial Results of the Company for the quarter ended 31st December, 2022. 2. Any other matter with the permission of the Board. In continuation to our previous intimation dated 2nd January, 2023 on closure of Trading Window, we would like to inform that the trading window of the Company for dealing in shares of the Company shall remain closed for all the designated persons including promoters, directors, key managerial personnel, designated employees and other connected persons of the Company till the conclusion of 48 hours after the declaration of financial results of the Company for the quarter ended 31st December, 2022.