Annual report for Ladam Affordable Housing Ltd. for FY-2019
29-05-2019
Ladam Affordable Housing Ltd - 540026 - Results-Financial Results For The Quarter Ended 31St March, 2019
Company in its meeting held on May 28, 2019 approved the financial results (Standalone & Consolidated) for the quarter & year ended on 31st March, 2019 along with audit Report therein.28-05-2019
Ladam Affordable Housing Ltd - 540026 - Board Meeting Intimation for Board Meeting To Be Held On May 28, 2019 And Closing Of Trading Window.
Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve To take on record the Audited Financial Results for the quarter and year ended March 31, 2019 along with Auditors Report thereon.21-05-2019
Ladam Affordable Housing Ltd - 540026 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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 2CININE213U01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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. YES Name of the Company Secretary: MOHINI MEGHRAJ BUDHWANI Designation: Company Secretary & Compliance Officer EmailId: compliances@ladam.in Name of the Chief Financial Officer: SACHIN ASHARFILAL JAIN Designation: Chief Financial Officer EmailId: compliances@ladam.in Date: 30/04/2019 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.30-04-2019
Ladam Affordable Housing Ltd - 540026 - Compliance Certificate In Terms Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March,2019
We have examined the relevant Registers, papers and documents that were considered necessary of Ladam Affordable Housing Limited (Previously known as Ladam Finance Limited), a Company registered under Companies Act, 1956, having registered office at Plot No. C-33, Road No. 28, Wagle Industrial Estate, Thane -400604 as maintained by their Registrars & Share Transfer Agents M/s Purva Sharegistry (India) Private Limited (SEBI Registration No. INR000001112)having office at 9, Shiv Shakti, Industrial estate, J. R. Boricha Marg, Lower Parel(East) for the purpose of issuing the certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Based on our examination and explanations furnished to us, which to the best of our knowledge and belief were necessary for the purpose of our certification, we hereby certify that during the half year ended 31St March, 2019 the Company through its Registrars and Share Transfer Agents M/s Purva Sharegistry (India) Private Limited (SEBI Registration No.INR000001112) has delivered all the share certificates within 30 days from the respective dates of lodgment for transfer, sub-division, consolidation,renewal, exchange, deletion of name, transmission and transposition, except cases rejected on technical grounds30-04-2019
Ladam Affordable Housing Ltd - 540026 - Certificate Under Regulation 74 (5) Of The SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended Year Ended March 31, 2019
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended March 31, 2019, based on the certificate received from Purva Sharegistry (I) Pvt. Ltd (RTA) (SEBI Registration: INR000001112), 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.26-04-2019
Ladam Affordable Housing Ltd - 540026 - Compliance Certificate For The Quarter Ended 31St March 2019
Compliance Certificate for the period 1st October, 2018 to 31st March, 2019.24-04-2019
Ladam Affordable Housing Ltd - 540026 - Shareholding for the Period Ended March 31, 2019
Ladam Affordable Housing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here16-04-2019
Ladam Affordable Housing Ltd - 540026 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 BudhwaniDesignation :- Company Secretary and Compliance Officer11-04-2019
Ladam Affordable Housing Ltd - 540026 - Outcome of Board Meeting
Board in its meeting held on 18 March, 2019 has approved to enhance additional Corporate Guarantee of Rs. 3.5 Crores to AU Small Finance Bank Private Limited for the purpose of financing the business/business related activities of Ladam Homes Private Limited (Subsidiary Company).18-03-2019