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Ladam Affordable Housing Ltd - 540026 - Outcome Of Board Meeting Dated 12.11.2021

 Pursuant to Regulation 30 read with Schedule HII, Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform you that the meeting of Board of Directors of the Company held 12/11/2021 where they considered and approved The Un-audited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the quarter and half year ended September 30, 2021 as per Regulation 33 of SEBI (LODR) Reg, 2015. Further please note that in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will open for 48 hours after the announcement of the said results. The Meeting of the Board of Directors commenced at 5.30 p.m. and concluded at 6.15 p.m.
12-11-2021
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Ladam Affordable Housing Ltd - 540026 - Board Meeting Outcome for Regulation 30 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements), 2015.

 Pursuant to Reg 30 read with SchIII, PartA of SEBI (LODR) Reg, 2015, it is to inform you that the meeting of Board of Directors of the Company held 12-11-2021; considered and approved the following: The Un-audited Standalone and Consolidated Financial Results along with the LRR issued before the quarter and half year ended Sep 30, 2021 as per Reg 33 of SEBI (LODR) Reg, 2015. Further please note that in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will open for 48 hours after the announcement of the said results. The Meeting of the Board of Directors commenced at 5.30 p.m. and concluded at 6.40 p.m. We request you to take the same on record.
12-11-2021
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Ladam Affordable Housing Ltd - 540026 - Board Meeting Intimation for Intimation Of The Board Meeting

 Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Friday, November 12, 2021 at 5.30 P.M at Ladam House, C- 33, Opp. ITI, Wagle Industrial Estate, Thane (W) - 400 604 to inter-alia take on record the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the Quarter and Half year ended September 30, 2021. Kindly note that the trading window shall remain closed till 48 hours after the disclosure of Financial Results. Kindly take the above on record.
01-11-2021
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Ladam Affordable Housing Ltd - 540026 - Shareholding for the Period Ended September 30, 2021

 Ladam Affordable Housing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
14-10-2021
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Ladam Affordable Housing Ltd - 540026 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sir/Madam, . In accordance with Regulation 74 (5) of the SEBI(Depositories and Participants) Regulations, 2018, for the quarter and half year ended September 30, 2021,based on the certificate received from Purva Sharegistry (I) Pvt. Ltd (RTA) (SEBI Registration: INRO00001112), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the certificate(s) of security from the Depository Participant (DP): 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) After due verification, immediately mutilated and cancelled the Certificate (s) of security received for dematerialisation. c) Substituted in our records the name of the Depository as the registered owner and had sent a certificate to this effect to the Depositories and to every stock exchange on a Quarterly basis, where the securities are listed. Kindly take same on the record.
12-10-2021
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Ladam Affordable Housing Ltd - 540026 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 0110 Name of the Signatory :- Sumesh AggarwalDesignation :- Managing Director / Whole Time Director
08-10-2021
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Ladam Affordable Housing Ltd - 540026 - Closure of Trading Window

 Dear Sir / Madam, As per the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulation, 2015 SEBI read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 including Second Amendment in the said Regulations dated July 25, 2019, the 'Trading Restriction Period' shall be made applicable from the end of every quarter till 48 hours after declaration of Financial Results. In view of the aforesaid, 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 September 30,2021 and shall be opened 48 hours after declaration of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2021 with along with Limited Review Report. This is for your information and records.
01-10-2021
Bigul

Ladam Affordable Housing Ltd - 540026 - Closure of Trading Window

 Dear Sir / Madam, As per the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulation, 2015 SEBI read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 including Second Amendment in the said Regulations dated July 25, 2019, the 'Trading Restriction Period' shall be made applicable from the end of every quarter till 48 hours after declaration of Financial Results. In view of the aforesaid, 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 September 30, 2020 and shall be opened 48 hours after declaration of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2021 with along with Limited Review Report.
30-09-2021
Bigul

Ladam Affordable Housing Ltd - 540026 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that Mr. Yash Gala has tendered his resignation from the post of Company Secretary and Compliance Officer of the Company with effect from September 30, 2021 and the same as been accepted by the Board of Directors w.e.f. September 30, 2021, Further, his successor shall be appointed by the company shortly in accordance with the applicable legal provisions. This is for your intimation and records, kindly acknowledge the receipt of the same.
30-09-2021
Bigul

Ladam Affordable Housing Ltd - 540026 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Ladam Affordable Housing Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-09-2021
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