SAHARA HOUSINGFINA CORPORATION LTD. - 511533 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is with reference to the captioned regulation, we are enclosing confirmation received from our Registrar & Transfer Agent Link Intime Pvt. Ltd. in relation to the dematerialization of shares and mutilation and cancellation of shares certificates received for dematerialization during the quarter ended December 31, 2022. 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 Monday 14th November, 2022) published on Tuesday 08th November, 2022 and the Un-audited Financial Results for the quarter ended 30th September, 2022 duly approved in that meeting and published on Tuesday, 15th November, 2022, pursuant to the Regulation 29, 47 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SAHARA HOUSINGFINA CORPORATION LTD. - 511533 - Consideration & Adoption Of The Un-Audited Financial Results For The Quarter Ended September 30, 2022
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, i.e., Monday, November 14, 2022 at Registered and Corporate Office: 46, Dr. Sundari Mohan Avenue, Kolkata- 700014, considered, approved and adopted, inter alia, the Un-audited financial results of the Company for the quarter ended September 30, 2022. 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 14/11/2022 ,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 Monday, 14th November, 2022 to consider, inter alia, the Un-audited Financial Results for the quarter ended 30th September, 2022. SAHARA HOUSINGFINA CORPORATION LTD. - 511533 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is with reference to the captioned regulation, we are enclosing confirmation received from our Registrar & Transfer Agent Link Intime Pvt. Ltd. in relation to the dematerialization of shares and mutilation and cancellation of shares certificates received for dematerialization during the quarter ended September 30, 2022. SAHARA HOUSINGFINA CORPORATION LTD. - 511533 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of the General Circular issued by the Ministry of Corporate Affairs (MCA) vide its General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 5, 2020 and General Circular No. 02/2021 dated January 13, 2021 General Circular No. 21/2021 December 14, 2021 and General Circular No. 2/2022 dates 05 May, 2022 (hereinafter collectively referred to as 'MCA circulars') read together with various circulars issued by Securities and Exchange Board of India (SEBI) vide its Circular No. SEBI/HO/ CFD/ CMD1/CIR/P/2020/79 dated 12th May, 2020 and SEBI/HO/CFD /CMD2/ CIR/P/2021/11 dated January 15, 2021 and SEBI/HO/CFD/CMD2/ CIR/P/2022/62 dated May 13, 2022 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the 31st Annual General Meeting of Sahara Housingfina Corporation Limited ('the Company') was held today i.e. Wednesday, September 28, 2022 at 11:30 am (IST) SAHARA HOUSINGFINA CORPORATION LTD. - 511533 - Summary Of Proceedings Of The 31St Annual General Meeting ('AGM') Of Sahara Housingfina Corporation Limited ('The Company')
In terms of the General Circular issued by the Ministry of Corporate Affairs (MCA) vide its General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 5, 2020 and General Circular No. 02/2021 dated January 13, 2021 General Circular No. 21/2021 December 14, 2021 and General Circular No. 2/2022 dates 05 May, 2022 (hereinafter collectively referred to as 'MCA circulars') read together with various circulars issued by Securities and Exchange Board of India (SEBI) vide its Circular No. SEBI/HO/ CFD/ CMD1/CIR/P/2020/79 dated 12th May, 2020 and SEBI/HO/CFD /CMD2/ CIR/P/2021/11 dated January 15, 2021 and SEBI/HO/CFD/CMD2/ CIR/P/2022/62 dated May 13, 2022 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the 31st Annual General Meeting of Sahara Housingfina Corporation Limited ('the Company') was held today i.e. Wednesday, September 28, 2022 at 11:30 am (IST). SAHARA HOUSINGFINA CORPORATION LTD. - 511533 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30, Regulation 44 and Regulation 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, we enclose herewith copies of the following newspaper advertisements published for giving Notice of the 31st Annual General Meeting of the Company to be held on Wednesday, September 28, 2022, at 11.30 a.m. (IST) through Video Conferencing/Other Audio Visual Means ONLY. SAHARA HOUSINGFINA CORPORATION LTD. - 511533 - Reg. 34 (1) Annual Report.
This is in furtherance to our letter dated August 16, 2022 wherein we had informed that the 31st Annual General Meeting ('AGM') of the Company will be held on Wednesday, September 28, 2022 at 11:30 a.m (IST). Please find enclosed herewith the 31st Annual Report of the Company for the Financial Year 2021-22. The Annual Report is available on the website of the Company at http://www.saharahousingfina.com/misc/SHCL%20Annual%20Report%202021-22.pdf.