Helpage Finlease Ltd - 539174 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find the enclosed Compliance Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulation, 2018 for the Quarter ended 30th June 2024 Helpage Finlease Ltd - 539174 - Reg. 34 (1) Annual Report.
Notice of 42nd Annual General Meeting and Annual Report for the F.Y 2023-2024. 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 the42nd AGM and Annual Report of the Company for the F.Y.2023-2024, which is being sent through electronic mode to the members. Helpage Finlease Ltd - 539174 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A, Para A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the Notice published in the Newspapers on 3rd July,2024 informing that the 42nd Annual General Meeting of the Company will be held on Tuesday, 23rd July, 2024 at 4:00 p.m. (IST) through Video Conferencing / Other Audio- Visual Means and e-voting details. Helpage Finlease Ltd - 539174 - Notice Of The 42Nd Annual General Meeting Along With Annual Report For The F.Y 2023-2024- Regulation 34 SEBI(Listing Obligations & Disclosures Requirements) Regulations, 2015
We are pleased to inform you that the 42nd Annual General Meeting(AGM) of the Company is scheduled to be held on Tuesday, 23rd July, 2024 at 4:00 P.m. through Video Conferencing(VC)/ other Audio visual means (OAVM). Pursuant to Regulation 30 &34 of SEBI( Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith the notice of the 42nd Annual General Meeting and Annual Report of the Company for the F.Y 2023-2024 Helpage Finlease Ltd - 539174 - Closure of Trading Window
This is to inform you that pursuant to SEBI(Prohibition of insider Trading) Regulations, 2015 as amended from 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 01st July,2024 for the purpose of consideration and approval of standalone un-audited financial results for the quarter ended 30th June,2024 Helpage Finlease Ltd - 539174 - Announcement under Regulation 30 (LODR)-Newspaper Publication
PURSUANT TO REGULATION 30 OF THE SECURITES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATION, 2015 AND IN COMPLIANCE WITH MINISTRY OF CORPORATE AFFAIRS CIRCULARS ISSUED BY SEBI, WE HEREBY ENCLOSE COPIES OF THE NEWSPAPER ADVERTISEMENTS FOR THE ATTENTION OF THE EQUITY SHAREHOLDERS OF THE COMPANY IN RESPECT OF INFORMATION REGARDING 42ND ANNUAL GENERAL MEETING SCHEDULE TO BE HELD ON TUESDAY, 23RD JULY 2024 THROUGH VIDEO CONFERENCING/ OTHER AUDIO-VISUAL MEANS PUBLISHED IN THE FINANCIAL EXPRESS AND JANSATTA NEWSPAPER Helpage Finlease Ltd - 539174 - Announcement under Regulation 30 (LODR)-Change in Management
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. Helpage Finlease Ltd - 539174 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 17th June, 2024 has approved the appointment of Ms. Darshna Agarwal as Company Secretary and Compliance officer of the Company with immediate effect. Helpage Finlease Ltd - 539174 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, - Resignation of Company Secretary and Compliance Officer of Helpage Finlease Limited.