MEHTA HOUSING FINANCE LTD. - 511740 - Board Meeting Outcome for Outcome Of Board Meeting
In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Mehta Housing Finance Limited, at its meeting held on August 13, 2022 have approved the agenda items as annexed herewith. Kindly take the above on record. MEHTA HOUSING FINANCE LTD. - 511740 - Board Meeting Intimation for Notice Of Board Meeting
MEHTA HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of Mehta Housing Finance Limited is scheduled to be held on August 13, 2022, inter alia, to consider the following business; 1. Approval of Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2022 along with the Limited Review Report of the Statutory Auditor for the quarter ended June 30, 2022. 2. Any other business with the permission of the Chair. MEHTA HOUSING FINANCE LTD. - 511740 - 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, please find enclosed herewith certificate received from our Registrar & Share Transfer Agent i.e., Purva Sharegistry (India) Private Limited, for the quarter ended June 30, 2022. MEHTA HOUSING FINANCE LTD. - 511740 - 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 :- Kinjal KothariDesignation :- Company Secretary and Compliance Officer MEHTA HOUSING FINANCE LTD. - 511740 - Closure of Trading Window
Pursuant to SEBI [Prohibition of Insider Trading] Regulations, 2015, the trading window of the Company shall remain closed from June 30, 2022, till 48 hours from the declaration of the Unaudited Financial Results of the Company for the quarter ended June 30, 2022. Please take the same on your record. MEHTA HOUSING FINANCE LTD. - 511740 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/Madam, In compliance with Regulation 39(3) of the Securities and exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from the Company''s Registrar and Share Transfer Agents Purva Sharegistry (India) Private Limited, we would like to inform regarding loss of share certificate(s) and request for issue of duplicate shares certificate(s). MEHTA HOUSING FINANCE LTD. - 511740 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Abridged Audited Standalone Financial Results for the quarter and financial year ended March 31, 2022, has been published in 'Free Press Gujarat' and 'Lokmitra' on June 1, 2022. We are enclosing the newspaper clippings of the reporting in 'Free Press Gujarat' and 'Lokmitra' for your information and records. Kindly take the above on record. MEHTA HOUSING FINANCE LTD. - 511740 - Revision In The Audited Financial Results - Statement Of Assets And Liabilities For The Quarter And Financial Year 2021-22
We refer to our communication dated May 30, 2022, for the submission of Outcome of Board meeting and Audited Standalone Financial Results for the Quarter and Financial Year ended March 31, 2022. In this regard we would like to resubmit the Statement of Assets and Liabilities, due to inadvertent error occurred in the categorization of particular expense. The revised copy is enclosed herewith. We regret the inconvenience caused. Kindly take the above on record. MEHTA HOUSING FINANCE LTD. - 511740 - Financial Results For The Quarter And Financial Year Ended March 31, 2022
In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Mehta Housing Finance Limited, at its meeting held on May 30, 2022, inter alia: 1. Approved the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2022 along with Statement of Assets and Liabilities and Cash Flow Statement as recommended by the Audit Committee of the Board of Directors of the Company. 2. Considered the Auditor's Report of the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2022. We would like to state that Statutory Auditors have issued audit reports with unmodified opinion on the Audited Financial Result (Standalone) for the quarter and financial year ended March 31, 2022. The declaration signed by Mr. Vishal Ruparel, Managing Director, is enclosed. Kindly take the above on record.