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Ladam Affordable Housing Ltd - 540026 - Closure of Trading Window

As per the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulation, 2015 SEB1 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, 2022 and shall be opened 48 hours after declaration of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended September 30, 2022 along with Limited Review Report.
30-09-2022
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Ladam Affordable Housing Ltd - 540026 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to provisions of Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find the enclosed copy of newspaper publications pertaining to the Unaudited Financial results for the Quarter ended June 30, 2022, in the following newspapers: a. English Newspaper- Business Standard b. Marathi Newspaper- Navshakti
16-08-2022
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Ladam Affordable Housing Ltd - 540026 - Results- Financial Results For The Quarter Ended 30 June 2022.

The Board of Directors in its meeting held today i.e. on August 12, 2022, inter alia approved and considered the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30June 2022 as per Regulation 33 of SEBI(LODR) Regulations, 2015.
12-08-2022
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Ladam Affordable Housing Ltd - 540026 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2022 At 05.00 PM.

The Board of Directors in its meeting held today i.e. on August 12, 2022 inter-alia considered and approved , the Un-audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2022 as per Regulation 33 of SEBI (LODR) Regulations, 2022.
12-08-2022
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Ladam Affordable Housing Ltd - 540026 - Board Meeting Intimation for For Taking On Record The Un-Audited Standalone And Consolidated Financial Results Along With The Limited Review Report For The Quarter Ended June 30, 2022.

Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve 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, August 12, 2022 at 05.00 P.M at Ladam House, C-33, Opp. ITI, Wagle Industrial Estate, Thane (W) - 400 604 to inter-alia take on record The Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter ended June 30, 2022.
04-08-2022
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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 June 30, 2022, based on the certificate received from Purva Sharegistry (I) Pvt. Ltd (RTA) (SEBI Registration: 1NR000001112), 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
05-07-2022
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Ladam Affordable Housing Ltd - 540026 - Statement Of Investor Complaints For The Quarter Ended June 2022

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 Officer
05-07-2022
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Ladam Affordable Housing Ltd - 540026 - Closure of Trading Window

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 June 30, 2022 and shall be opened 48 hours after declaration of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with Limited Review Report.
30-06-2022
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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
30-06-2022
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Ladam Affordable Housing Ltd - 540026 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform you that the 43rd Annual General Meeting ("AGM') of the Company was held on Tuesday, June 28, 2022 at 02.30 P.M. through video conferencing/other audiovisual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in these regards and business(s) mentioned in the Notice dated May 25, 2022, convening the AGM were transacted thereat. In this regard, please find enclosed the following: a. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations. b. Consolidated Report of the Scrutinizer dated June 30, 2022 on remote e-voting and electronic voting at the AGM The above results will also be available on the website of the Bombay Stock Exchange (https://www.bseindia.com/) and on the website of Central Depository Services (India) Limited (www.evotingindia.com.).The AGM concluded at 03:05 P.M. after being open for 15 minutes for e-voting to be completed.
30-06-2022
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