23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Dec 13, 04:01 PM
Helpage Finlease Ltd.

BSE

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  • BSE Code: 539174
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Helpage Finlease Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201714-Feb-2017 Quarterly Results
11-Nov-201614-Nov-2016 Quarterly Results
11-Aug-201613-Aug-2016 Quarterly Results & Helpage Finlease Ltd has informed BSE that the meeting of the Board of Directors of the Company of Financial Year 2016-2017 is scheduled to be held on August 13, 2016, inter alia, to consider and approve the following businesses: 1. Un-audited Financial Results of the Company for the Quarter ended June 30, 2016. 2. Fix date, time and venue of the 34th Annual General Meeting.
25-May-201630-May-2016 Helpage Finlease Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider and approve the following businesses: 1. Audited Financial Results of the Company for the year ended March 31, 2016. 2. To appoint Ms. Anita Aswal, practicing Company Secretary as Secretarial Auditor of the Company. & Audited Results
05-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider and approve the following businesses: 1. Un-audited Financial Results of the Company for the Quarter and nine months ended December 31, 2015. 2. To adopt uniform Listing Agreement pursuant to SEBl (Listing Obligation & Disclosure Requirements) Regulations, 2015. 3. To discuss investment plans in the retail business.
04-Feb-201613-Feb-2016Helpage Finlease Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider and approve the following businesses: 1. Un-audited Financial Results of the Company for the Quarter and nine months ended December 31, 2015. 2. To adopt uniform Listing Agreement pursuant to SEBl (Listing Obligation & Disclosure Requirements) Regulations, 2015. 3. To discuss investment plans in the retail business. Further, pursuant to the Code of conduct for prevention of Insider Trading, the Trading Window for Trading/dealing in the securities of the Company for the directors and other designated employees covered under the Code shall remain closed from February 03, 2016 and reopen after expiry of forty eight (48) hours from the result and other details becomes generally available / disclosed to the Stock Exchanges, for Directors and other designated employees.
29-Oct-201509-Nov-2015 Quarterly Results
12-Aug-201514-Aug-2015 The Board of Directors of the Company is scheduled to be held on August 14, 2015, inter alia, to consider and approve the following businesses: 1. Un-audited Financial Results of the Company for the Quarter ended June 30, 2015. 2. Fix date, time and venue of the 33rd Annual General Meeting.
11-Aug-201514-Aug-2015 The Board of Directors of the Company is scheduled to be held on August 14, 2015, inter alia, to consider and approve the following businesses: 1. Un-audited Financial Results of the Company for the Quarter ended June 30, 2015. 2. Fix date, time and venue of the 33rd Annual General Meeting.