Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 539174 | NSE Symbol : | ISIN : INE738P01015 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	26-May-2025	Accounts	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)
07-Feb-2025	12-Feb-2025	Quarterly Results	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)
06-Nov-2024	11-Nov-2024	Quarterly Results	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)
07-Aug-2024	12-Aug-2024	Quarterly Results	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)
26-Jun-2024	26-Jun-2024	Change in Directors	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.
24-May-2024	30-May-2024	Accounts	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. 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. (As Per BSE Announcement Dated on 30.05.2024) 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)
16-May-2024	16-May-2024	Change in Other Executives	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
01-Feb-2024	08-Feb-2024	Quarterly Results	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. 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. (As per BSE Announcement Dated on 08/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	Helpage Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. Un-audited Financial Results of the Company for the quarter ended 30th September 2023. 2. Limited Review Report of the Statutory Auditors on Unaudited Financial Results of the Company for the quarter ended 30th September 2023. 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., Friday, 10th November, 2023 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, 2023. 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, 2023. 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 05:00 P.M. Un-Audited Standalone Financial Results of the Company for Quarter and half year ended 30th September, 2023 along with Limited Review Report. (As Per BSE Announcement Dated on 10.11.2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	Helpage Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. Un-audited Financial Results of the Company for the quarter ended 30th June 2023. 2. Any other matter with the permission of the Chairman. In continuation to our previous intimation dated 4th July 2023 on closure of Trading Window we would like to inform that the trading window of the Company for dealing in shares of the Company shall remain closed for all the designated persons including promoters directors key managerial personnel designated employees and other connected persons of the Company till the conclusion of 48 hours after the declaration of financial results of the Company for the quarter ended 30th June 2023. 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., Friday, 11th August, 2023 inter alia considered and approved the following: 1. Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June, 2023. 2. Limited Review Report of the Statutory Auditors on Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2023. 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. Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June, 2023 pursuant to the Regulations 30 and 33 of SEBI (LODR) Regulations, 2015 along with Limited Review Report of Statutory Auditors on Un-audited Financial results for the quarter ended 30th June, 2023. (As Per BSE Announcement Dated on 11.08.2023)
06-May-2023	18-May-2023	Accounts	Helpage Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve 1. Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2023. 2. Any other matter with the permission of the Chairman. 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. 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, 18th May, 2023 inter alia considered and approved the following: 1. Audited Standalone Financial Results of the Company for the Quarter and Year ended 31st March, 2023. A copy of Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st Match, 2023 together with the Auditor's Report thereon is enclosed for your information. 2. We hereby declare that the Statutory Auditors of the Company, M/s R. C. Aggarwal & Co., Chartered Accountants (Firm Registration No.02228C), have issued an Audit Report with unmodified opinion on Audited Standalone Financial Results of the Company for the year ended 31st March, 2023. (As Per BSE Announcement Dated on 18.05.2023) Newspaper publication of Audited Standalone Financial results for the quarter and year ended 31st March, 2023 published on May 20, 2023 in the following newspapers: 1. Financial Express 2. Jansatta (As Per BSE Announcement Dated on 20/05/2023)
24-Jan-2023	08-Feb-2023	Quarterly Results	Helpage Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 08 2023 inter- alia to consider and approve the following businesses: 1. Un-audited Financial Results of the Company for the quarter ended 31st December 2022. 2. Any other matter with the permission of the Board. In continuation to our previous intimation dated 2nd January 2023 on closure of Trading Window we would like to inform that the trading window of the Company for dealing in shares of the Company shall remain closed for all the designated persons including promoters directors key managerial personnel designated employees and other connected persons of the Company till the conclusion of 48 hours after the declaration of financial results of the Company for the quarter ended 31st December 2022. 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, 08th February, 2023 inter alia considered and approved the following: 1. Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2022. 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, 2022. 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 03:00 P.M. and concluded at 04:30 P.M. (As Per BSE Announcement dated on 08.02.2023) Please find enclosed herewith copy of the newspaper publication of Un-Audited Standalone Financial results for the quarter and nine months ended 31st December, 2022 published in the following newspapers: Name of Newspaper Date of Publishing 1. Financial Express February 09, 2023 2. Jansatta February 09, 2023 (As Per BSE Announcement Dated on 09/02/2023)
17-Oct-2022	04-Nov-2022	Quarterly Results	Helpage Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Friday November 04 2022 inter- alia to consider and approve the following businesses: 1. Un-audited Financial Results of the Company for the quarter and half-year ended 30th September 2022. 2. Any other matter with the permission of the Board. In continuation to our previous intimation dated 28th September 2022 on closure of Trading Window we would like to inform that the trading window of the Company for dealing in shares of the Company shall remain closed for all the designated persons including promoters directors key managerial personnel designated employees and other connected persons of the Company till the conclusion of 48 hours after the declaration of financial results of the Company for the quarter and half-year ended 30th September 2022. 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., Friday, 04th November, 2022 inter alia considered and approved the following: 1. Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2022. 2. Limited Review Report of the Statutory Auditors on Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2022. 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 05:30 P.M. Kindly take the same on record and oblige. 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., Friday, 04th November, 2022 inter alia considered and approved the following: 1. Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2022. 2. Limited Review Report of the Statutory Auditors on Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2022. The said financial results will be available on the website of the Company viz. www.helpagefinlease.com and on the website of BSE Limited. (As Per BSE Announcement dated on 04.11.2022)
25-Jul-2022	12-Aug-2022	Quarterly Results	Helpage Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday August 12 2022 at the registered office of the Company at 04:00 pm inter- alia to consider and approve the following business: 1. Un-audited Financial Results of the Company for the Quarter ended June 30 2022. 2. Any other matter with the permission of the Board. In continuation to our previous intimation dated 01st July 2022 on closure of Trading Window we would like to inform that the trading window of the Company for dealing in shares of the Company shall remain closed for all the designated persons including promoters directors key managerial personnel designated employees and other connected persons of the Company till conclusion of 48 hours after the declaration of financial results of the Company for the quarter ended June 30 2022. Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations ,201,5,we wish Io inform that the Board of Directors of the Company at their meeting held today i.e., Friday, 12th August ,2022 inter alia considered and approved the following: 1. Unaudited Standalone Financial Results of the Company for the quarter ended 30th June,2022. 2. Limited Review Report of the Statutory Auditors on Unaudited Standalone Financial Results of the Company for the quarter ended 30th June,2022. 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 05:00 P.M. Kindly take the same on record and oblige. (As per BSE Announcement Dated on 12/08/2022) Please find enclosed herewith copy of the newspaper publication of Un-Audited Standalone Financial results for the quarter ended 30th June, 2022, published in the following newspapers: Name of Newspaper Date of Publishing Financial Express August 13, 2022 Jansatta August 13, 2022 Kindly take the above information on your record and oblige. (As Per BSE Announcement Dated on 13/08/2022)
17-May-2022	27-May-2022	Accounts	Helpage Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 27th May 2022 at the registered office of the Company at 3:00 P.M. inter- alia to transact the following business: 1. To consider and approve the Standalone Audited Financial Results for the quarter and year ended 31st March 2022 2. Any other matter with the permission of the Chairman. Pursuant to the Code of conduct for prevention of Insider Trading the Trading Window for Trading/dealing in the securities of the Company by all Directors promoters and promoter group designated persons all connected persons and their immediate relatives has been closed with effect from April 01st 2022 and shall be open 48 hours after the declaration of audited financial results for the quarter and year ended 31°t March 2022. Kindly take the above on record. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 27th May, 2022, inter-alia, considered and approved the following: 1) Audited Standalone Financial Results for the quarter and financial year ended 31st March, 2022 together with Auditors Report thereon. 2) We hereby declare that the Statutory Auditors of the Company, M/s KASG & Co., Chartered Accountants (Firm Registration No.02228C), have issued an Audit Report with unmodified opinion on Audited Standalone Financial Results of the Company for the year ended 31st March, 2022. 6) Based on the recommendation of Audit Committee, the Board has approved and recommended to the shareholders the appointment of M/s. R.C. Agarwal & Co., Chartered Accountants (ICAI firm registration number: 003175N) as the Statutory Auditors of the Company for the terms of 5 years who shall hold office from the conclusion of the ensuing 40th Annual General Meeting ('AGM) of the Company till the conclusion of 45th AGM of the Company. Brief details, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, with respect to the appointment of M/s. R.C. Agarwal & Co., Chartered Accountants as the Statutory Auditors of the Company are given: (As Per BSE Announcement Dated on 27.05.2022)

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Helpage Finlease Ltd

Board Meeting