Helpage Finlease Ltd - Board Meeting Intimation for Consideration And Approval Of Standalone Audited Financial Results For The Quarter And Year Ended 31St March, 2022

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.