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Ladam Affordable Housing Ltd - 540026 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir, In accordance with Regulation 30 and other applicable provisions, if any, of the Listing Regulations, we write to inform you that the following business as set out in the notice convening the 42"4 Annual General Meeting of the Membersiof the Company ('AGM"),were transacted at the AGM held on September 25, 2021 through video conferencing at 12.30 PM. Members present by Virtual Mode: 28 The speaker members were invited to ask their questions, and give their opinions and suggestions, if any, and the same were addressed by the chairman. The facility of voting on all the above resolutions was provided through remote e-voting Prior to AGM and after the AGM. The AGM concluded at 1:10 P.M. after being open for 15 minutes for e-voting to be completed. Kindly take the above on record and oblige.
25-09-2021
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Ladam Affordable Housing Ltd - 540026 - Fixes Book Closure for AGM

 Ladam Affordable Housing Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2021 to September 26, 2021 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company to be held on September 25, 2021.
03-09-2021
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Ladam Affordable Housing Ltd - 540026 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir / Madam, Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisement issued regarding Notice of 42nd Annual General Meeting of the Company scheduled to be held on Saturday, September 25, 2021 at 12:30 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), including details with respect to remote e-voting information and book closure. The notice was published in Business Standard- all edition (English Language) and Nav Shakti (Marathi Language) today i.e. Thursday, September 2, 2021.
02-09-2021
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Ladam Affordable Housing Ltd - 540026 - Reg. 34 (1) Annual Report

 Dear Sirs, This is to inform you that the Forty-Second Annual General Meeting (AGM) of Members of the Company will be held on Saturday, September 25, 2021 at 12.30 p.m. through video conferencing inter alia, to transact the business stated in the Notice dated 26 June, 2021 convening the said Annual General Meeting. Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the F.Y 2020-21 along with the Notice of AGM which are being Sent to Members by the Permitted Mode. The Annual Report for the financial year 2020-21 is also available on the website of the company i.e.http://www. ladamaffordablehousing. com/index. html Kindly take the above on record.
01-09-2021
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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 42th Annual General Meeting of the Company scheduled to be held on Saturday, September 25, 2021 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. Tuesday, August 24, 2021. Kindly take the same on record.
24-08-2021
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Ladam Affordable Housing Ltd - 540026 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith copies of newspaper advertisements dated 5th August 2021 published in Business Standard (English Newspaper) and Navshakti (Marathi Newspaper), publishing Un-Audited Standalone and Consolidated Financial Statements for quarter ended 30 June, 2021 pursuant to provisions of Regulation 33 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. We request you to take the above on record.
05-08-2021
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Ladam Affordable Housing Ltd - 540026 - Outcome Of Board Meeting Held On August 03, 2021

 It is to inform you that the meeting of Board of Directors of the Company held today i.e. Tuesday, August 03, 2021; inter-alia, considered and approved the following: The Un-audited Standalone and Consolidated Financial Result of the Company along with the Limited Review Report issued by Chartered Accountant for the quarter ended 30th June, 2021 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Further, in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Financial Results (Standalone and Consolidated) together with Limited Review Report for the quarter ended 30th June, 2021. The Meeting of the Board of Directors commenced at 05.30 p.m. and concluded at 05.55 p.m. We request you to take the same on record.
03-08-2021
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Ladam Affordable Housing Ltd - 540026 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 03, 2021

 It is to inform you that the meeting of Board of Directors of the Company held today i.e. Tuesday, August 03, 2021; inter-alia, considered and approved the following: The Un-audited Standalone and Consolidated Financial Result of the Company along with the Limited Review Report issued by Chartered Accountant for the quarter ended 30th June, 2021 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Further, in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Financial Results (Standalone and Consolidated) together with Limited Review Report for the quarter ended 30th June, 2021. The Meeting of the Board of Directors commenced at 05.30 p.m. and concluded at 05.55 p.m.
03-08-2021
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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 03/08/2021 ,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 Tuesday, August 03, 2021 at Ladam House, C-33, Opp. ITI, Wagle Industrial Estate, Thane (W) - 400604 to inter alia take on record the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report of the company for quarter ended 30" June, 2021. Kindly note that the trading window shall remain closed till 48 hours after disclosure of Financial Results. Kindly take the above on record.
27-07-2021
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Ladam Affordable Housing Ltd - 540026 - Shareholding for the Period Ended June 30, 2021

 Ladam Affordable Housing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
15-07-2021
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