Helpage Finlease Ltd - 539174 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper publication of Audited Standalone Financial Results for the quarter and financial year ended on 31st March, 2024 published in English (Financial Express) and regional (Jansatta) newspapers on 1st June, 2024. Helpage Finlease Ltd - 539174 - Book Closure For Annual General Meeting
The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 17th July, 2024 to Tuesday, 23rd July, 2024 (both days inclusive) for the purpose of 42nd Annual General Meeting of the Company. Helpage Finlease Ltd - 539174 - The 42Nd Annual General Meeting (AGM) Of The Company Will Be Held On Tuesday, 23Rd Day Of July, 2024 By Means Of Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
The 42nd Annual General Meeting of the Company will be held on Thursday, 23rd day of July, 2024 by means of video conferencing(VC)/other Audio-Visual Means(OAVM).The fixation of Cut-off date on 15th July, 2024 for remote e voting. The Register of Members and share transfer books of the Company will remain closed from Wednesday, 17th July, 2024 to Tuesday, 23rd July, 2024(both days inclusive) for the purpose of 42nd AGM of the Company. Helpage Finlease Ltd - 539174 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., Thursday, 30th May, 2024, inter alia, considered and approved: Audited Financial Results/Statements of the Company for the Financial year ended on 31st March, 2024, duly reviewed by the Audit Committee. A Copy of aforesaid Audited Financial Results along with the Auditor's Report thereon is enclosed herewith. Helpage Finlease Ltd - 539174 - Outcome Of Board Meeting Under Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Pursuant to Regulations 30 and 33 of SEBI(LODR) Regulations, 2015, this is to inform you that the board of directors of the Company at their meeting held today i.e. Thursday, 30th May, 2024, inter alia, considered and approved: Audited Financial Results of the Company for the financial year ended on 31st March, 2024, duly reviewed by audit committee. A copy of said Audited Financial results along with auditor report thereon is enclosed herewith. Helpage Finlease Ltd - 539174 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results/Statements Of The Company For The Quarter And Financial Year Ended On 31St March, 2024 In Pursuant To Regulation 29 Of The SEBI(LODR) Regulations, 2015
Helpage Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited Financial Results/Statements of the Company for the quarter and financial year ended on 31st March, 2024 and any other matter with the permission of the Chairperson. Helpage Finlease Ltd - 539174 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 read with Schedule III of SEBI(LODR), Regulations, 2016, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held on 16th May, 2024 has approved the appointment of Mr. Hemant Chauhan as Company Secretary and Compliance Officer of the Company with immediate effect. Helpage Finlease Ltd - 539174 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHelpage Finlease Ltd 2CIN NO.L51909DL1982PLC014434 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 30.07 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: The Company is under the process of appointment of Company Secretary as per the prescribed guidelines Designation: NA EmailId: [email protected] Name of the Chief Financial Officer: Sidharth Goyal Designation: Managing Director and Chief Financial Officer EmailId: [email protected] Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Helpage Finlease Ltd - 539174 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015 For The Financial Year Ended 31St March, 2024
Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015, we hereby certify that during the financial year ended on 31st March, 2024, all activities in relation to share transfer facility are maintained by our RTA i.e. Beetal Financial & Computer Services Private Limited. A copy of the same is enclosed herewith. Helpage Finlease Ltd - 539174 - Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015 For The Financial Year Ended On 31St March, 2024
Please find enclosed Compliance Certificate issued in pursuant to Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by Practising Company Secretary for the Financial year ended on 31st March, 2024