Ladam Affordable Housing Ltd - 540026 - Results- Financial Results For The Quarter And Year Ended March 31, 2022
The Board of Directors of the Company in its meeting held on May 06, 2022, inter- alia approved and adopted Audited Standalone & Consolidated Financial Results for the Quarter and Year ended March 31, 2022. Ladam Affordable Housing Ltd - 540026 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 06, 2022.
The meeting of Board of Directors of the Company held today i.e., May 06, 2022; inter-alia, considered and approved the following: 1. To Consider and approve the Standalone and Consolidated Audited Financial Results of the Company along with the Audit Report issued by the Chartered Accountant for the Quarter and year ended March 31, 2022, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ladam Affordable Housing Ltd - 540026 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Ma''am, Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached Certificate issued under Regulation 40(9) for Ladam Affordable Housing Ltd. for the year ended March 31, 2022. Kindly take the same on your records. Ladam Affordable Housing Ltd - 540026 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLadam Affordable Housing Ltd 2CINL65990MH1979PLC021923 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 86770115.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mohini Budhwani Designation: Company Secretary and Compliance Officer EmailId: compliances@ladam.in Name of the Chief Financial Officer: Rajesh Mukane Designation: Chief Finnacial Officer EmailId: rajeshmkn@gmail.com Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Ladam Affordable Housing Ltd - 540026 - Board Meeting Intimation for Approval Of Audited Standalone And Consolidated Financial Results Along With Auditors Report For The Quarter And Year Ended March 31, 2022.
Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 ,inter alia, to consider and approve The Audited Standalone and Consolidated Financial Results along with the Auditors Report for the Quarter and year ended March 31, 2022. Ladam Affordable Housing Ltd - 540026 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March 2022.
Dear Sir, Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed a certificate for the year ended March 31, 2022 certifying that all activities in relation to both physical and electronic share transfer facility are maintained by M/s. Purva Sharegistry (India) Private Limited (SEBI Registration No. INR000001112) the Registrar and Transfer Agents of the company. Please take the same on your records. Ladam Affordable Housing Ltd - 540026 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended March 31, 2022, based on the certificate received from Purva Sharegistry (I) Pvt. Ltd (RTA) (SEBI Registration: 1NR000001112), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a. The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges where the earlier issued securities are listed; and b. The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Kindly take the same on your records Ladam Affordable Housing Ltd - 540026 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Mohini Meghraj BudhwaniDesignation :- Company Secretary and Compliance Officer Ladam Affordable Housing Ltd - 540026 - Closure of Trading Window
It is hereby intimated that the trading window of the company would be closed immediately on the closure of Trading Hours on Bombay Stock Exchange on March 31, 2022 and shall be opened 48 hours after declaration of Audited Standalone and Consolidated Financial Results of the Company for the quarter ended March 31, 2022 along with Auditor's Report. It is hereby requested to the Designated persons and their immediate relatives to ensure compliance with SEBI (Prohibition of Insider Trading), Regulations, 2015 (including amendments thereto) and shall not to trade or deal otherwise in the Company''s securities during the above period of trading window closure. Ladam Affordable Housing Ltd - 540026 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors, through circular resolution passed today i.e. Wednesday, March 30, 2022 has approved and passed following: To consider and approve appointment of Mrs. Geethu Padavale (DIN: 09541264) as an Additional Non-Executive Independent Director of the company. (Brief profile is attached below) Request you to kindly consider and take the same on your records the appointment of Mrs Geethu Padavale (Din: 09541264), as the Additional Non-Executive Independent Director of the Company w.e.f. March 30, 2022. To the best of our knowledge and information and as confirmed by Mrs. Geethu Padavale has not been debarred from holding the office of Director of the Company by virtue of an order of the SEBI or any other authority. Kindly take the same on your records.