SAHARA HOUSINGFINA CORPORATION LTD. - 511533 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- D J BAGCHIDesignation :- Company Secretary and Compliance Officer SAHARA HOUSINGFINA CORPORATION LTD. - 511533 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sahara Housingfina Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SAHARA HOUSINGFINA CORPORATION LTD. - 511533 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/ 2020 dated April 8, 2020 and General Circular No. 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs (together referred to as MCA Circulars) and the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 (referred to as SEBI Circular) and in compliance with other applicable provisions of the Companies Act, 2013 ('Act') and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the 29th Annual General Meeting of Sahara Housingfina Corporation Limited ('the Company') was held yesterday i.e. Tuesday, September 29, 2020 at 11:30 am (IST) through Video Conference ('VC')/ Other Audio Visual Means ('OAVM') to transact the business as stated in the AGM Notice dated August 26, 2020 ('Notice'). SAHARA HOUSINGFINA CORPORATION LTD. - 511533 - Summary Of Proceedings Of The 29Th Annual General Meeting ('AGM') Of Sahara Housingfina Corporation Limited ('The Company')
In terms of the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/ 2020 dated April 8, 2020 and General Circular No. 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs (together referred to as MCA Circulars) and the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 (referred to as SEBI Circular) and in compliance with other applicable provisions of the Companies Act, 2013 ('Act') and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the 29th Annual General Meeting of Sahara Housingfina Corporation Limited ('the Company') was held today i.e. Tuesday, September 29, 2020 at 11:30 am (IST) through Video Conference ('VC')/ Other Audio Visual Means ('OAVM') to transact the business as stated in the AGM Notice dated August 26, 2020 ('Notice'). SAHARA HOUSINGFINA CORPORATION LTD. - 511533 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith copies of the newspaper cuttings of the notice convening the Board Meeting (meeting held on Tuesday September 15, 2020) published on Wednesday September 09, 2020 and the Un-audited Financial Results for the quarter ended June 30, 2020 duly approved in that meeting and published on Wednesday, September 16, 2020, pursuant to Regulation 29, 47 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SAHARA HOUSINGFINA CORPORATION LTD. - 511533 - Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of The SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended June 30, 2020
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation; 2015, we hereby enclose the Related Party Transactions, on consolidated basis, drawn in accordance with applicable Indian Accounting Standards, for the quarter ended June 30, 2020. SAHARA HOUSINGFINA CORPORATION LTD. - 511533 - Consideration & Adoption Of The Un-Audited Financial Results For The Quarter Ended June 30, 2020
Intimation is hereby given pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Board of Directors of the Company at its meeting held today, ie., Tuesday, September 15, 2020 at Registered and Corporate Office: 46, Dr. Sundari Mohan Avenue, Kolkata- 700 014, considered, approved and adopted, inter alia, the Un-audited financial results of the Company for the Quarter ended June30, 2020. SAHARA HOUSINGFINA CORPORATION LTD. - 511533 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and MCA Circular dated May 5, 2020 read with Circulars dated April 8 and 13, 2020, we enclose copies of the newspaper advertisements published for giving Notice of the 29 Annual General Meeting of the Company to be held on Tuesday, September 29, 2020, at 11.30 a.m. (IST) through Video Conferencing / Other Audio Visual Means only, e-Voting details, procedure for registering email addresses to the Shareholders. SAHARA HOUSINGFINA CORPORATION LTD. - 511533 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulations 29 Of The Listing Obligations And Disclosure Requirements, 2015
SAHARA HOUSINGFINA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, September 15, 2020 to consider, inter alia, the Un-audited Financial Results for the quarterly ended 30 June, 2020.