| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 21 May 2025 |
| 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. 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 (As Per BSE Announcement Dated on: 26.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| Helpage Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Helpage Finlease Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure requirements) meeting of the Board of Directors is scheduled to be held on Wednesday 12th February 2025 at 04:00 PM to consider and approve 1. Un-audited Financial Results of the Company for the quarter ended 31st December 2024. 2. Any other matter with the permission of the chairman. In continuation to our previous intimation dated 24th December 2025 on closure of trading window we would like to inform that trading window shall remain closed till the conclusion of 48 hours after the declaration of financial results for the quarter ended 31st December 2024. 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., Wednesday, 12th February, 2025 inter alia considered and approved the following: 1. Un-Audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2024. 2. Limited Review Report of the Statutory Auditors on Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2024. 3. To take note of payment of SOP fine levied by BSE Limited for non-compliance of Regulation 34. 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 04:30 P.M. Intimation for placing the matter before the Board of Directors for their comments w.r.t. SOP fine levied by BSE Limited for non-compliance of Regulation- 34 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 for the year ended March 2024. (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 6 Nov 2024 |
| Helpage Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Helpage Finlease Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1. Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2024. 2. Limited Review Report of the Statutory Auditors on Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024. 3. Any other matter with the permission of the Chairman 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., Monday, 11th November, 2024 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, 2024. 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, 2024. 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 04:30 P.M. (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 7 Aug 2024 |
| Helpage Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure requirements) meeting of the Board of Directors is scheduled to be held on Monday 12th August 2024 at 04:00 PM to consider and approve 1. Un-audited Financial Results of the Company for the quarter ended 30th June 2024. 2. Any other matter with the permission of the chairman. In continuation to our previous intimation dated 28th June 2024 on closure of trading window we would like to inform that trading window shall remain closed till the conclusion of 48 hours after the declaration of financial results for the quarter ended 30th June 2024. Pursuant to the Regulation 30 of SEBI(LODR) Regulations, 2015 M/s JPKR & Company, Chartered Accountant (Registration No. 330682E) appointed as an Internal Auditor of the Company for the F.Y 2024-2025. Read More.. (As Per BSE Announcement Dated on 16.08.2024) | ||
| Board Meeting | 26 Jun 2024 | 26 Jun 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. | ||
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