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NOTIFICATIONS
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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). Kindly take the above on record.
28-08-2021
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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 Unaudited Standalone Financial Results for the quarter ended June 30, 2021, has been published in 'Free Press Gujarat' and 'Lokmitra' on August 15, 2021. 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.
16-08-2021
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MEHTA HOUSING FINANCE LTD. - 511740 - Appointment of Company Secretary and Compliance Officer

 Considered and approved the appointment of Ms. Kinjal Kothari as a Company Secretary of the Company with effect from August 14, 2021 and noted appointment of Compliance officer with effect from August 1, 2021.
14-08-2021
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MEHTA HOUSING FINANCE LTD. - 511740 - Financial Results For Quarter Ending June, 2021

 Approved Un-audited Financial Results of the Company for the quarter ended June 30, 2021 (Annexure-A)
14-08-2021
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MEHTA HOUSING FINANCE LTD. - 511740 - Board Meeting Outcome for Outcome Of Board Meeting

 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 August 14, 2021, inter alia considered and approved the following businesses: 1. Approved Un-audited Financial Results of the Company for the quarter ended June 30, 2021 (Annexure-A) 2. Considered and Noted the Limited Review Report of the un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2021 (Annexure-B) 3. Considered and approved the appointment of Ms. Kinjal Kothari as a Company Secretary of the Company with effect from August 14, 2021 and noted appointment of Compliance officer with effect from August 1, 2021.
14-08-2021
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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 14/08/2021 ,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 is scheduled to be held on August 14, 2021 inter alia, to consider and take on record the Un-Audited Financial Results for the 1st quarter ended June 30, 2021. Kindly take the above on record.
09-08-2021
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Mehta Housing Finance Ltd - 511740 - Appointment of Company Secretary and Compliance Officer

 In terms of Regulation 30 read with Schedule III of the SEBI (Listing obligation and Disclosure requirement) Regulation, 2015. We wish to inform you that Ms. Kinjal Kothari, bearing ICSI M.No. A60997 has been appointed as the Compliance Officer of the Company in the terms of Regulation 6 of SEBI (LODR) Regulation, 2015 w.e.f. August 01, 2021. Kindly take the above on record.
02-08-2021
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Mehta Housing Finance Ltd - 511740 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that the meeting of the Board of Directors of the Company was held on Saturday, 31st July 2021 wherein the Resignation of Ms. Anita Ramchandani, from the post of Company Secretary and Compliance Officer of the Company, was accepted by the Board of Directors and noted on the record. Therefore pursuant to the provision of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations), the Company hereby discloses the material event as provided in the Schedule III of Listing Regulations. You are requested to take the same on your record.
31-07-2021
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Mehta Housing Finance Ltd - 511740 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, July 31, 2021

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today at the registered office of the Company, inter-alia has considered and approved: 1. Resignation of Ms. Anita Ramchandani from the post of Company Secretary and Compliance Officer of the Company was accepted by the Board of Directors and took the same on record. The meeting of the Board of Directors of the company commenced at 02.30 P. M. and concluded at 03.30 P.M. Kindly acknowledge the same.
31-07-2021
Bigul

MEHTA HOUSING FINANCE LTD. - 511740 - Reg. 34 (1) Annual Report

 We hereby submit the soft copy of the Annual Report for the financial year 2020-21 duly approved and adopted by the shareholders of the Company as per the provisions of the Companies Act, 2013, at the 27th Annual General Meeting held on Tuesday, 20th July 2021. Kindly take the above information on your record.
27-07-2021
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