AGM Date: 01 Sep 2021
This is to intimate that the meeting of the Board of Directors of the Company held today i.e Thursday 05th Day of August 2021 at the registered office of the Company at 3:00 P.M. inter- alia to consider and approve the following business: 1.Fixation of date of the 39th Annual general meeting of the Company on Wednesday September 01 2021 at 3:00 P.M. 2.Register of Members and Share Transfer Books of the Company will remain closed Thursday August 26 2021 to Wednesday September 01 2021(both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company. 3.Fixation of cut-off date on August 25 2021 for remote e-voting. 4.Appointment Mr. Manoj Rajput as the Internal Auditor of the Company for the Financial Year 2021-22 pursuant to Section 138 of Companies Act 2013. 5.Approval of Directors Report for the Financial Year ended 31st March 2021. Kindly take the same on your record and oblige. This is to intimate that the meeting of the Board of Directors of the Company held today i.e Thursday, 05th Day of August, 2021 at the registered office of the Company at 3:00 P.M. inter- alia, to consider and approve the following business: 1.Fixation of date of the 39th Annual general meeting of the Company on Wednesday, September, 01, 2021 at 3:00 P.M. 2.Register of Members and Share Transfer Books of the Company will remain closed Thursday, August 26, 2021 to Wednesday, September 01, 2021(both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company. 3.Fixation of cut-off date on August 25, 2021 for remote e-voting. 4.Appointment Mr. Manoj Rajput as the Internal Auditor of the Company for the Financial Year 2021-22 pursuant to Section 138 of Companies Act, 2013. 5.Approval of Director's Report for the Financial Year ended 31st March, 2021. Kindly take the same on your record and oblige. Helpage Finlease Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 26, 2021 to September 01, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 01, 2021. (As Per BSE Announcement Dated on 06.08.2021) In compliance with Regulation 34(1) of the SEBI Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Notice of 39th Annual General Meeting (AGM) and the Annual Report of the Company for the financial year 2020-21. Electronic copies of the same have been sent to all the shareholders whose email addresses are registered with the Company/ Depository Participant(s). The AGM is scheduled to be held on Wednesday, 01st September, 2021 at 03.00 P.M through Video Conferencing (''VC'')/ Other Audio Visual Means (''OAVM''). The Notice of AGM along with the Annual Report for the financial year 2020-21 is also available on the website of the Company- www.helpagefinlease.com. Kindly acknowledge the receipt of the same. (As per NSE Announcement dated on 07/08/2021) Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed copies of the newspaper clippings of the advertisement in respect of intimation regarding 39th Annual General Meeting of the Company to be held on Wednesday, 01stSeptember, 2021 at 3.00 P.M. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'), Book closure period, and E-voting schedule. (As Per BSE Announcement Dated 09.08.2021) Pursuant to Regulation 30 of the Listing Regulations we are submitting herewith the details regarding the proceedings of the 39th Annual General Meeting ('AGM') of the Company (enclosed herewith ) held on Wednesday 01st September 2021 at 3:00 pm through Video Conferencing (VC) / Other Audio Video Means (OAVM). Pursuant to the provisions of Section 108 of the Companies Act 2013 read with rule 20 of the Companies (Management and Administration) Rules 2014 the Consolidated Scrutinizers Report (remote e-voting and voting during the AGM) issued by Ms. Anita Aswal Scrutinizer of the Annual General Meeting held on Wednesday September 01 2021 is enclosed. Please acknowledge the receipt of same. (As Per BSE Announcement Dated on 9/1/2021 6:08:46 AM) Helpage Finlease Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 2/9/2021)
AGM Date: 27 Jun 2022
AGM 27/06/2022 The 40th Annual General Meeting (AGM) of the Company will be held on Monday, 27th June, 2022 by means of Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 21st June, 2022 to Monday, 27th June, 2022 (both days inclusive) for the purpose of 40th Annual General Meeting of the Company. Fixation of cut-off date on 20th June, 2022 for remote e-voting. (As Per BSE Announcement Dated on 27.05.2022) The 40 Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 27 June, 2022 at 03.00 P.M through Video Conferencing ('VC'')/ Other Audio-Visual Means ('OAVM'). In terms of regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), the copy of Notice of 40% AGM along with the Annual Report for the financial year 2021-22 being sent to the shareholders of the Company, is enclosed herewith and the same is also available on the website of the Company at www.helpagefinlease.com. Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated on 02.06.2022) Newspaper Publication in respect of information regarding 40th Annual General Meeting to be held on 27th June, 2022 through Video Conference (VC) / Other Audio- Visual Means ( OAVM) (As Per BSE Announcement Dated on 31/05/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of 40thAnnual General Meeting of the Members of 'Helpage Finlease Limited' (the Company) held today i.e. 27th June, 2022 at 3:00 P.M through Video Conferencing/ Other Audio Visual Means ('VC'/'OAVM'). (As Per BSE Announcement Dated on 28.06.2022) Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 the Consolidated Scrutinizer's Report (remote e-voting and voting during the AGM) issued by Ms. Shalini Jain Scrutinizer of the 40th Annual General Meeting held on Monday, June 27 2022 is enclosed. Please acknowledge the receipt. (As per BSE Announcement Dated on 29/06/2022) Helpage Finlease Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 30.06.2022)
AGM Date: 05 Jul 2023
AGM 05/07/2023 1. The 41st Annual General Meeting (AGM) of the Company will be held on Wednesday, 5th July, 2023 by means of Video Conferencing (VC) /Other Audio-Visual Means (OAVM). 2. Fixation of Cut- off date on 27th June, 2023 for remote e-voting. 3. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 29th June, 2023 to Wednesday, 5th July, 2023 (both days inclusive) for the purpose of 41st Annual General Meeting of the Company. (As Per BSE Announcement Dated on 18.05.2023) Pursuant to Regulation 47 of the SEBI Listing Regulations, please find enclosed copies of the newspaper publications of Notice of 41st Annual General Meeting of the Company to be held on Wednesday, 5th July, 2023 at 4:00 P.M. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'), Book Closure period, and Remote e-voting schedule. Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated on 08/06/2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of the 41st Annual General Meeting of the Members of 'Helpage Finlease Limited' (the Company) held on Wednesday, 5th July, 2023 at 4:00 P.M through Video Conferencing/ Other Audio Visual Means ('VC'/'OAVM'). (As per BSE Announcement Dated on 06/07/2023) Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached Scrutinizer Report issued by Ms. Divya Rani, Scrutinizer of 41st Annual General Meeting of the Company held on Wednesday, 5th july, 2023. Pursuant of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation , 2014, please find the attached voting results of the 41st Annual General Meeting of Helpage Finlease Limited held on 5th July, 2023. (As Per BSE Announcement Dated on 07/07/2023)
AGM Date: 23 Jul 2024
AGM 23/07/2024 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. (As Per BSE Announcement dated on 31.05.2024) Pursuant to Regulation 30 of SEBI( Listing Obligations And Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of 42nd Annual General Meeting of the Members of 'Helpage Finlease Limited' ( the Company) held on Tuesday, 23rd July, 2024 at 4:00P.M through Video Conferencing/ Other Audio-Visual Means('VC'/'OAVM') (As per BSE Announcement Dated on 24/07/2024) Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and the Regulation 44(3) of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015 the Consolidated Scrutinizer''s Report( remote e-voting and voting during AGM) issued by Ms. Divya Rani, the Scrutinizer of the 42nd Annual General Meeting held on Tuesday, 23rd July 2024 is enclosed. (As per BSE Announcement Dated on 25/07/2024)
AGM Date: 04 Sep 2025
The 43'd Annual General Meeting (AGM) of the Company will be held on 'l'hursday. 4tr' day of September,2025 by means of Video Conlerencing (VC)/(VC)/Anothcr AudioVisual Means (OAVM) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the proceedings of 43rd Annual General meeting of members of 'Helpage Finlaese Limited ' (the Company) held on Thursday 4th September 2025 at 4:00 P.M through Video Conferencing/ Other Audio Visual means (As per BSE Announcement Dated on 04/09/2025) Revised Summary of proceedings of 43rd Annual General Meeting held on 04th September, 2025. (As per BSE Announcement Dated on 05.09.2025) Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules 2014 and the Regulations 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Consolidated Scrutinizers Report (Remote e-voting and voting during AGM) issued by Ms. Divya Rani, the scrutinizer of 43rd AGM held on Thursday 4th September 2025 is enclosed (As Per BSE Announcement Dated on:06.09.2025)
EGM Date: 13 Mar 2026
This is with reference to the captioned subject, the Board of Directors of the Company at their meeting held today, i.e., 12th February, 2026, after deliberate discussions has, inter alia, considered and approved the following matters: 1.To Regularize the Appointment of Mr. Gulshan Kumar (DIN: 11506543) as a Non - Executive Independent Director of the company. 2. Appointment of Scrutinizer 3. Notice for convening Extra-ordinary General Meeting 4. Book Closure Date 5. Fixation of Cut off date for e-voting The Extra Ordinary General Meeting of the Company is scheduled to be held on Friday, 13th March, 2026 at 4:00P.M. We hereby submitting the notice of EGM. (As Per BSE Announcement Dated on:19.02.2026) We are hereby submitting the proceedings of EGM of Helpage Finlease Limited held on Friday, 13th March,2026 through Video Conferencing (VC) /Other Audio-Visual Means(OAVM). (As per BSE Announcement dated on: 13.03.2026) We are hereby submitting the Voting Results of Extra- Ordinary General Meeting of Helpage Finlease Limited held on Friday, March 13, 2026. (As per BSE Announcement dated on: 16.03.2026)
