Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 12/02/2022 ,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 February 12, 2022, inter alia, to consider the following business; 1. Approval of Un-audited Standalone Financial Result of the Company for the quarter ended December 31, 2021 along with the Limited Review Report of the Statutory Auditor for the period ended December 31, 2021. 2. Any other business with the permission of the Chair.
03-02-2022
Bigul

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 (I) Private Limited, for the quarter ended 31st December, 2021.
11-01-2022
Bigul

MEHTA HOUSING FINANCE LTD. - 511740 - Shareholding for the Period Ended December 31, 2021

 Mehta Housing Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
11-01-2022
Bigul

MEHTA HOUSING FINANCE LTD. - 511740 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
11-01-2022
Bigul

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 December 31, 2021 till 48 hours from the declaration of the unaudited Financial Results of the Company for the quarter ended December 31, 2021. Please take the same on your record.
30-12-2021
Bigul

MEHTA HOUSING FINANCE LTD. - 511740 - Announcement under Regulation 30 (LODR)-Acquisition

 In compliance with Regulation 30(6) read with Schedule III, Part A, Para A (1) of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at their Meeting held on Saturday, December 18, 2021, have inter-alia, approved investment in Ruparel Food Specialities Private Limited ('RFSPL') by way of purchase of 20,00,000 equity shares of RFSPL (representing 22.22% of equity share capital of RFSPL) from the existing Shareholders. Disclosures with respect to the said investment in equity shares of RFSPL by way of purchase of shares as required under Regulation 30(6) `read with Schedule III Part A Para A(1) of the Listing Regulations and the SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015 is attached as Annexure A to this letter. Kindly take the above on record.
18-12-2021
Bigul

MEHTA HOUSING FINANCE LTD. - 511740 - Announcement under Regulation 30 (LODR)-Meeting Updates

 We wish to inform you that the Board of Directors, at its meeting held on December 07, 2021, considered and decided for cancellation the EGM proposed to be held on December 27, 2021 for seeking approval of shareholders for the name change of the Company and consequential alteration to Memorandum of Association (MOA) and Articles of Association (AOA) of the Company. While undertaking the requisite compliance, certain requirements were raised for the change of name that was proposed by the Company. The Company shall fulfill the said requirements in due course of time and post that shall proceed for effecting name change and consequential alteration of MOA and AOA of the Company. Therefore, all the activities pertaining and connected with the convening of the said EGM stands cancelled and hence, the notice of closure of the Register of Members and the Share Transfer Books stands withdrawn from Tuesday, December 21, 2021 to Monday, December 27, 2021 (both days inclusive).
07-12-2021
Bigul

Mehta Housing Finance Ltd - 511740 - Fixes Book Closure for EGM

 Mehta Housing Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 21, 2021 to December 27, 2021 (both days inclusive) for the purpose of Extra-Ordinary General Meeting (EGM) of the Company to be held on December 27, 2021.
26-11-2021
Bigul

MEHTA HOUSING FINANCE LTD. - 511740 - Appointment Of Secretarial Auditor Of The Company For Financial Year 2021-2022.

 Approved the appointment of M/s. Pinky Shethia & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company to conduct the Secretarial Audit of the Company for the financial year 2021-22.
25-11-2021
Bigul

MEHTA HOUSING FINANCE LTD. - 511740 - Announcement under Regulation 30 (LODR)-Meeting Updates

 1. Took note of the name availability letter dated November 16, 2021 received from the Ministry of Corporate Affairs (MCA) pursuant to the proposed change in name of the company from "Mehta Housing Finance Limited" to "Ruparel Food Products Limited". Further, the Board of Directors inter alia considered and approved the date of Extra-Ordinary General Meeting (EGM) to be held on December 27, 2021 at Plot No. 43, Industrial Plot, Opp T. V. Relay Centre, Mahuva, Bhavnagar - 364290 at 11:00 a.m. and also approved EGM notice seeking approval of shareholders for the said name change of the Company and consequential alteration to Memorandum of Association and Articles of Association of the Company. 2. Approved the appointment of M/s. Pinky Shethia & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company to conduct the Secretarial Audit of the Company for the financial year 2021-22.
25-11-2021
Next Page
Close

Let's Open Free Demat Account