MEHTA HOUSING FINANCE LTD. - 511740 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizer Report for the 30th Annual General Meeting of the Company02-07-2024
02-07-2024
MEHTA HOUSING FINANCE LTD. - 511740 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, attached is the summary of proceedings of 30th Annual General Meeting of the Company held on June 29, 2024.29-06-2024
MEHTA HOUSING FINANCE LTD. - 511740 - Closure of Trading Window
Pursuant to SEBI (PIT) Regulations, 2015, the trading window of the Company shall remain close for all the "Directors, Officers and designated persons" of the Company and their immediate relatives from July 01, 2024, till 48 hours from the declaration of unaudited financial results of the Company for the quarter ended June 30, 2024 i.e. tentatively till August 17, 2024.27-06-2024
MEHTA HOUSING FINANCE LTD. - 511740 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of 30th Annual General Meeting, E-voting information and Book Closure06-06-2024
MEHTA HOUSING FINANCE LTD. - 511740 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report for the Financial Year 2023-24. The Annual Report has been sent through electronic mode to all those members whose e-mail ids have been registered with the Company/ Depository Participant/ Registrar and Transfer Agent and the same is also being made available on the website of the Company, at: www.mehtahousing.com05-06-2024
MEHTA HOUSING FINANCE LTD. - 511740 - Intimation Of 30Th Annual General Meeting (AGM) And Fixation Of Book Closure Period
The 30th Annual General Meeting of the Company is scheduled to be held on June 29, 2024 at the registered office of the Company. Further, the Register of members and share transfer books of the Company will remain closed from Saturday, June 22, 2024 to Saturday, June 29, 2024 (Both days inclusive) for the purpose of AGM.01-06-2024
MEHTA HOUSING FINANCE LTD. - 511740 - Intimation Of 30Th Annual General Meeting (AGM) Scheduled To Be Held On June 29 2024
We wish to inform you that the 30th Annual General Meeting of the Company is scheduled to be held on June 29, 2024. The notice of the 30th AGM will be circulated in due course.01-06-2024
MEHTA HOUSING FINANCE LTD. - 511740 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of audited (Standalone & Consolidated) financial results for March 31, 202426-05-2024
MEHTA HOUSING FINANCE LTD. - 511740 - Announcement under Regulation 30 (LODR)-Change of Company Name
In compliance with Regulation 30 of SEBI (LODR), 2015, we wish to inform you that the Board of Directors of the Company has approved change of name of the Company to subject to approval of ROC, Members and Other statutory authorities.24-05-2024