MEHTA HOUSING FINANCE LTD. - 511740 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mehta Housing Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MEHTA HOUSING FINANCE LTD. - 511740 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is with reference to the above subject. Enclosing Revised (Due to some clerical/ typo error) and Combined (E-vote & Poll) scrutinizer''s report of the 27th Annual General Meeting held on Tuesday, 20th July 2021. Kindly consider the same and take on record. MEHTA HOUSING FINANCE LTD. - 511740 - Revised Standalone Financial Results Of The Company For The Quarter And Year Ended On March 31, 2021.
Enclosed please find a revised copy of audited Financial Results for the quarter/year ended 31st March 2021 in accordance with Schedule III of the Companies Act,2013 which was considered and approved in the board meeting held on 23rd June 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly consider the same and taken on record. MEHTA HOUSING FINANCE LTD. - 511740 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is with reference to the above subject. Enclosed please find the Combined (E-vote & Poll) scrutinizer's report of the 27th Annual General Meeting held on Tuesday, 20th July 2021. Kindly consider the same and take on record. MEHTA HOUSING FINANCE LTD. - 511740 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Enclosed please find the scrutinizer's report of the 27th Annual General Meeting held on Tuesday, 20th July 2021. Kindly consider the same and take on record. Mehta Housing Finance Ltd - 511740 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is with reference to the above subject. We hereby inform that in the 27th Annual General Meeting (AGM) of the Company held on Tuesday 20th July 2021, all resolutions contained in the notice dated 23rd June 2021 have been passed with the requisite majority (through remote e-voting and poll at the AGM). Further, in terms of Regulation 30(2) and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose herewith a summary of proceedings of the 27th AGM of the Company held on Tuesday, 20th July 2021. The Meeting Concluded at 4.00 P.M. Kindly consider the same and take on record. Mehta Housing Finance Ltd - 511740 - Shareholding for the Period Ended June 30, 2021
Mehta Housing Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here MEHTA HOUSING FINANCE LTD. - 511740 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the certificate received from Purva Sharegistry (India) Pvt. Ltd. (Purva), The Register and Share Transfer Agent (RTA) of the Company, We hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of the certificate of security. Further, we hereby certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. We request you to take this information on Record. Mehta Housing Finance Ltd - 511740 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Anita Ramchandani Designation :- Company Secretary and Compliance Officer MEHTA HOUSING FINANCE LTD. - 511740 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulation, 2015
This is to inform you that as per Regulation 15 (2) of SEBI (LODR) Regulations, 2015, the compliance With the corporate governance provision as specified in Regulation 17, 17 A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses [b] to (i) of sub-regulation (2) of regulation 46 and Para C, D, and E of Schedule V shall not apply, in respect of- The listed entity having paid-up equity share capital not exceeding rupees ten crores and net worth not exceeding rupees twenty-five crores, as on the last day of the previous financial year. The Company is exempted as per the above criteria. Hence the Company is not required to submit the Related Party Transaction disclosures as required under regulation 23(9) of SEBI (LODR), Regulations, 2015. You are requested to take the same on your records. Kindly take the same on your records.