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Ladam Affordable Housing Ltd - 540026 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of remote e-voting and electronic voting of the resolutions put to vote and passed at the AGM of the Company along with the consolidated Scrutinizer report. All the items of the business for the consideration at the 41st Annual general Meeting as set out in the notice have been passed by the Members by requisite majority.
28-09-2020
Bigul

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

Outcome of 41st Annual General Meeting of the Company.
26-09-2020
Bigul

Ladam Affordable Housing Ltd - 540026 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Enclosed herewith Newspaper Publication with respect to Un-audited financial results for the quarter ended 30 June 2020.
17-09-2020
Bigul

Ladam Affordable Housing Ltd - 540026 - Results- Financial Results For The Quarter Ended 30 June 2020.

Board of Directors of the Company approved the un-audited financial results for the quarter ended 30 June 2020.
15-09-2020
Bigul

Ladam Affordable Housing Ltd - 540026 - Outcome Of Board Meeting Held Today I.E. Tuesday, September 15, 2020.

Outcome of Board Meeting held today i.e. Tuesday, September 15, 2020 for approval of Un-audited Financial Results for the Quarter ended 30 June 2020.
15-09-2020
Bigul

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 20, 2020 to September 27, 2020 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on September 26, 2020.
10-09-2020
Bigul

Ladam Affordable Housing Ltd - 540026 - Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30 June 2020.

Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve The Un-audited Standalone and Consolidated Financial Results for the Quarter ended 30 June 2020.
07-09-2020
Bigul

Ladam Affordable Housing Ltd - 540026 - Shareholder Meeting- AGM On 26Th September 2020

Annual Report for the F.Y. 2019-20, including Notice of AGM to be scheduled on 26th September, 2020.
07-09-2020
Bigul

Ladam Affordable Housing Ltd - 540026 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and Regulation 47 of Listing Regulations, please find enclosed copies of notices given to shareholders in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made thereunder, inter alia, informing them about Annual General Meeting of the Company, details relating to e-voting facility and Book Closure related details.Due to COVID-19 Pandemic and technical difficulties the Notice publication in Vernacular Newspaper was published on 4th September with some mistakes, so corrigendum was published on 5th Sept,2020 to rectify the mistake.
05-09-2020
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