Ladam Affordable Housing Ltd - 540026 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Ladam Affordable Housing Ltd. submits the Outcome of Annual General Meeting held today i.e. on June 28, 2022 along with Proceedings of AGM.28-06-2022
28-06-2022
Ladam Affordable Housing Ltd - 540026 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & 47 of Securities and Exchange Board of India (LODR) Regulations, 2015, Please find enclosed copies of Newspaper Advertisement issued regarding Notice of 43rd Annual General Meeting of the Company.07-06-2022
Ladam Affordable Housing Ltd - 540026 - Shareholder Meeting- AGM On June 28, 2022 At 02.30 Pm.
This is to inform you that the Forty Third Annual General Meeting of the Members of the Company will be held on Tuesday, June 28, 2022 at 02.30 pm through video conferencing.04-06-2022
Ladam Affordable Housing Ltd - 540026 - Reg. 34 (1) Annual Report.
Ladam Affordable Housing Ltd. submits Notice of 43rd Annual General Meeting along with the Annual Report for the F.Y. 2021-22.04-06-2022
Ladam Affordable Housing Ltd - 540026 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions and balances for the half year ended March 31, 2022. We request you to take the above on record.03-06-2022
Ladam Affordable Housing Ltd - 540026 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and SEBI Circular No. CIR/ CFD/ CMD1/ 27/2019 dated 8th February, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of Ladam Affordable Housing Ltd. issued by M/s. A G Ranade & Associates, Company Secretaries, for the Financial Year ended 31st March, 2022. Kindly take the same on record.30-05-2022
Ladam Affordable Housing Ltd - 540026 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir / Madam, Please find enclosed copies of Newspaper notice issued for the attention of shareholders in respect of information regarding the 43rd Annual General Meeting of the Company scheduled to be held on Tuesday, June 28, 2022 through Video Conferencing/ Other Audio Visual Means, in compliance with the General Circular No. 20/2020 dated 5th May, 2020 read with General Circular No. 14/2020 dated 8 April 2020 , General Circular No. 17/2020 dated 13th April 2020 and General Circular no. 02/2021 dated 13'''' January, 2021 issued by the Ministry of Corporate Affairs. The notice was published in Business Standard- all edition (English Language) and Nav Shakti (Marathi Language) today i.e. Saturday, 28 May, 2022. Kindly take the same on record.28-05-2022
Ladam Affordable Housing Ltd - 540026 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 25, 2022.
Ladam Affordable Housing Ltd. submits the Outcome of Board Meeting held on May 25, 2022.25-05-2022
Ladam Affordable Housing Ltd - 540026 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of Regulation 33 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published in: 1. Navshakti (Marathi Newspaper) dated, May 08, 2022 and 2. Business Standard (English Newspaper) dated, May 09, 2022, pertaining to the Audited Standalone and Consolidated Financial Statements for quarter and year ended March 31, 2022 Kindly take the same on record09-05-2022