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MEHTA HOUSING FINANCE LTD. - 511740 - Board Meeting Outcome for Outcome Of Board Meeting

 In compliance with Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, 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. Please note that the Meeting of the Board of Directors commenced at 05:00 p.m. and concluded at 08:05 p.m.
30-05-2022
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MEHTA HOUSING FINANCE LTD. - 511740 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting And Rescheduled On May 30, 2022 And Closure Of Trading Window

 MEHTA HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve With reference to the earlier announcement dated May 19, 2022 pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on May 27, 2022 i.e. today is now postponed and further re-scheduled to be held on Monday, May 30, 2022, inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2022.
27-05-2022
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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 27/05/2022 ,inter alia, to consider and approve 1. Approval of Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2022. 2. Any other business with the permission of the Chair.
19-05-2022
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MEHTA HOUSING FINANCE LTD. - 511740 - Non-Applicability Of Annual Disclosure To Be Made By An Entity Identified As A Large Corporate As Per SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 - For The Financial Year 2021-22

 With reference to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 on Fund raising by issuance of Debt Securities by Large Entities, we wish to inform that Mehta Housing Finance Limited ("the Company") does not qualify as ''Large Corporate'' as on March 31, 2022 in terms of the criteria specified in the aforesaid SEBI Circular. Since we are not identified as Large Corporate, we are not required to submit any disclosure as required in clause 4 of the above Circular We request you to take the same on record.
19-04-2022
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MEHTA HOUSING FINANCE LTD. - 511740 - Compliance Certificate Under Regulation 40 (9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Financial Year Ended On March 31, 2022.

 Please find enclosed herewith the Certificate underRegulation 40(9) and 40(10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015for the financial year ended on March 31, 2022 issued by M/s. Pinky Shethia & Associates, Practicing Company Secretary. We request you to take the same on record. Thanking you.
19-04-2022
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MEHTA HOUSING FINANCE LTD. - 511740 - Statement Of Investor Complaints For The Quarter Ended March 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
09-04-2022
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MEHTA HOUSING FINANCE LTD. - 511740 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the extract of Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2021, has been published in "Free Press Gujarat" and "Lokmitra" on February 13, 2022. Further, The Company has also published Corrigendum to the said extract of Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2021, in "Free Press Gujarat" and "Lokmitra" on February 14, 2022. The error occurred inadvertently is regretted. Please find enclosed herewith the clippings of the "Free Press Gujarat" and "Lokmitra" dated February 13, 2022, and February 14, 2022 for your information and records. Kindly take the above on record.
14-02-2022
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MEHTA HOUSING FINANCE LTD. - 511740 - Shifting Of Registered Office Within City

 Approved shifting of registered office of the Company within the local limits of the same city, town/ village from Plot No.43, Industrial Plot, Opp. T.V. Relay Centre, Mahuva Bhavnagar Gujarat-364290 to Plot No 1A Revenue Survey No 203, P1, Savarkundla Road, Taveda, Mahuva, Bhavnagar, Gujarat, 364290.
12-02-2022
Bigul

MEHTA HOUSING FINANCE LTD. - 511740 - Financial Results For Quarter Ended On 31.12.2021

 In compliance with Regulation 30 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 February 12, 2022, inter alia: 1. Considered and approved the Un-audited Financial Results of the Company for the quarter ended December 31, 2021. (Enclosed) 2. Noted the Limited Review Report of the Financial Results of the Company for the quarter ended December 31, 2021. (Enclosed)
12-02-2022
Bigul

MEHTA HOUSING FINANCE LTD. - 511740 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 12, 2022

 1. Considered and approved the Un-audited Financial Results of the Company for the quarter ended December 31, 2021. (Enclosed) 2. Noted the Limited Review Report of the Financial Results of the Company for the quarter ended December 31, 2021. (Enclosed) 3. Approved shifting of registered office of the Company within the local limits of the same city, town/ village from Plot No.43, Industrial Plot, Opp. T.V. Relay Centre, Mahuva Bhavnagar Gujarat-364290 to Plot No 1A Revenue Survey No 203, P1, Savarkundla Road, Taveda, Mahuva, Bhavnagar, Gujarat, 364290.
12-02-2022
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