Ladam Affordable Housing Ltd - 540026 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of LODR,2015 for issue of duplicate share certificate.30-03-2023
30-03-2023
Ladam Affordable Housing Ltd - 540026 - Closure of Trading Window
Intimation for Closure of Trading Window for the Fourth quarter ending 31st March 202330-03-2023
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 CompanyLadam Affordable Housing Ltd 2CIN NO.L65990MH1979PLC021923 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.68 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 EmailId: mbmona103@gmail.com Name of the Chief Financial Officer: Rajesh Mukhane Designation: CFO EmailId: rajeshmkn803@gmail.com Date: 06/03/2023 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.06-03-2023
Ladam Affordable Housing Ltd - 540026 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of unaudited financial result for the quarter ended 31st December,202215-02-2023
Ladam Affordable Housing Ltd - 540026 - Results-Unaudited Standalone And Consolidated Financial For Quarter Ended 31.12.2022
Results-Unaudited Standalone and Consolidated Financial for quarter ended 31.12.202213-02-2023
Ladam Affordable Housing Ltd - 540026 - Results- Unaudited Standalone And Consolidated Financial For Quarter Ended 31.12.2022
Results- Unaudited Standalone and Consolidated Financial for quarter ended 31.12.202213-02-2023
Ladam Affordable Housing Ltd - 540026 - Board Meeting Outcome for Board Meeting Outcome Intimation For Taking Record Of Un-Audited Standalone Financial Statements And Consolidated Financial Statements Along With Limited Review Report For The Quarter Ended 31.12.2022
Un-Audited Standalone Financial Statements and Consolidated Financial Statements along with Limited Review Report For the quarter ended 31.12.202213-02-2023
Ladam Affordable Housing Ltd - 540026 - Board Meeting Intimation for Taking On Record The Un-Audited Standalone And Consolidated Financial Results Along With The Limited Review Report For The Quarter Ended December 31St, 2022.
Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve 1. To consider the appointment of Chairman. 2. To grant leave of absence, if any. 3. To Confirm the Minutes of the Last Board Meeting. 4. To Confirm the Minutes of the previous committee meetings. 5. To Confirm the Minutes of the Subsidiary Companies. 6. To discuss, consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31st, 2022 along with Limited Review Report for the quarter as per Regulation 33 of the SEBI (LODR) Regulation 2015. 7. To take note of all the Quarterly Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 8. To Take note of CEO & CFO Certificate pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015. 9. To discuss any other matter with the permission of the Chairman.03-02-2023
Ladam Affordable Housing Ltd - 540026 - Announcement under Regulation 30 (LODR)-Resignation of Director
Re-submission of Details with reference to the Resignation of Mrs. Yamini Sejpal (DIN:08259325), from the Position of Independent Director of the Company.18-01-2023
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 December 31, 2022, 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.03-01-2023