th...helpage finlease limited regd. office : s-191/c, 3rd floor manak complex, school block...
TRANSCRIPT
Date: 31st August, 2020
To
BSE LIMITED,
1st Floor, P.J. Towers, Dalal Street,
Mumbai - 400 001
Scrip Code No. 539174
Dear Sir/Madam,
Subject: Submission of Newspaper Publication in respect of information regarding 38th Annual General Meeting to be
held on 25th September, 2020 through Video Conference (VC) / Other Audio-Visual Means (OAVM)
Dear Sir / Madam,
In compliance with the General Circular No. 20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs,
please find enclosed herewith copies of Newspaper publication issued for the attention of shareholders in respect of
information regarding the 38th Annual General Meeting of the Company scheduled to be held on 25th September, 2020
through Video Conferencing / Other Audio Visual Means,.
The notice was published in “Financial Express” (English) and “Jansatta” (Hindi) on 30th August, 2020 with regard to the
above captioned matter
Kindly acknowledge the receipt of the same.
Thanking You,
For and on the behalf of
Helpage Finlease Limited
Charu Chawla
Company Secretary and Compliance Officer
M.No. A58817
Encl: as above
CHARU CHAWLA
Digitally signed by CHARU CHAWLA Date: 2020.08.31 17:45:39 +05'30'
