Helpage Finlease Ltd - 539174 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed Certificate under Regulation 74(5) of the SEBI (Depository and Participants)Regulations, 2018 for the quarter ended 31st March, 2024 Helpage Finlease Ltd - 539174 - Closure of Trading Window
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. Helpage Finlease Ltd - 539174 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation regarding Resignation of Company Secretary and Compliance Officer of the Company w.e.f. 17th February, 2024 Helpage Finlease Ltd - 539174 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Un-audited Standalone Financial Results for the quarter ended 31st December, 2023 were published in the following Newspapers: 1. Financial Express 2. Jansatta Helpage Finlease Ltd - 539174 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Resignation Of Company Secretary And Compliance Officer Of Helpage Finlease Limited
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. Helpage Finlease Ltd - 539174 - Intimation Of Appointment Of Secretarial Auditor Of The Company For The Financial Year 2023- 24.
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. Helpage Finlease Ltd - 539174 - Intimation Of Appointment Of Internal Auditor Of The Company For The Financial Year 2023- 24
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. Helpage Finlease Ltd - 539174 - Results-Un-Audited Standalone Financial Result For The Quarter Ended 31St December, 2023
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. Helpage Finlease Ltd - 539174 - Board Meeting Outcome for Outcome Of Board Meeting
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. Helpage Finlease Ltd - 539174 - Board Meeting Intimation for Intimation Of Board Meeting For Quarter Ended 31 December, 2023 Scheduled To Be Held On Thursday, 08Th February, 2024 At The Registered Office Of The Company At 04:00 P.M
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.