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Mehta Housing Finance Ltd - 511740 - Shareholder Meeting / Postal Ballot- Notice Along With Annual Report Of 27Th Annual General Meeting Of The Company To Be Held On Tuesday, July 20, 2021.

 Notice is hereby given that the 27th Annual General Meeting of the Members of Mehta Housing Finance Limited (CIN-L65910GJ1993PLC020699) will be held on Tuesday, July 20, 2021, at 12:30 P.M. at the Registered office of the company at 004, Law Garden Apartment, Scheme-I, Opp. Law Garden, Ellisbridge, Ahmedabad-380006.
26-06-2021
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MEHTA HOUSING FINANCE LTD. - 511740 - Intimation Of E-Voting Facilities For 27Th AGM Of The Company To Be Held On 20Th July 2021.

 E-Voting facility to its shareholders for exercising their right to vote on the resolutions during the ensuing Annual General Meeting scheduled to take place on Tuesday 20th July 2021 at 12.30 P.M at 004, Ground Floor, Law Garden Apartments, Scheme-1, Ellisbridge, Ahmedabad-380006
25-06-2021
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MEHTA HOUSING FINANCE LTD. - 511740 - Corporate Action- Fixes Book Closure For The Purpose Of 27Th Annual General Meeting.

 Pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Company has decided to close the Register of Members, and Share Transfer Register will remain closed from Wednesday, 14th July 2021 to Tuesday, 20th July 2021 (both days inclusive) for taking record of the Members of the company for the purpose of 27th Annual General Meeting ('AGM') as may be declared at the AGM for the financial year 2020-21. The cut-off date for the purpose of determining the members eligible for voting rights is fixed at Tuesday, 13th July 2021. Kindly take this on your record.
25-06-2021
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Annual report for Mehta Housing Finance Ltd. for FY-2021
25-06-2021
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MEHTA HOUSING FINANCE LTD. - 511740 - Standalone Financial Results Of The Company For The Quarter And Year Ended On March 31, 2021.

 Please find enclosed herewith a copy of: 1. Outcome of Board Meeting held on 23rd June 2021. 2. Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March 2021. 3. Audited Statement of Assets and Liabilities as on 31st March 2021. 4. Audit Report 5. Declaration as per SEBI (LODR) (Amendment) Regulations, 2016. Kindly acknowledge the same.
23-06-2021
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MEHTA HOUSING FINANCE LTD. - 511740 - Outcome Of Board Meeting To Be Held On June 23, 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 on Wednesday, 23rd June 2021. Kindly take this on your record.
23-06-2021
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MEHTA HOUSING FINANCE LTD. - 511740 - Closure of Trading Window

 In reference to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, pursuant to the Company''s Code of Conduct for Prohibition of Insider Trading'''' as amended, the "Trading Window" for dealing in the equity shares of the Company shall remain closed for all designated person and their immediate relatives from July 01, 2021, till the conclusion of 48 hours after the declaration of UN-audited financial results of the company for the quarter ended on June 30, 2021.
22-06-2021
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MEHTA HOUSING FINANCE LTD. - 511740 - Board Meeting Intimation for Considering And Approval Of The Audited Financial Results For The Quarter And Year Ended March 31, 2021.

 MEHTA HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, June 23, 2021, inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2021. Further, In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and pursuant to the Company''s Code of Conduct for Prohibition of Insider Trading'' as amended, the "Trading Window" for dealing in the equity shares of the Company shall remain closed for all designated person and their immediate relatives from April 1st, 2021 till the conclusion of 48 hours after the declaration of financial results for the quarter and year ended on March 31, 2021.
17-06-2021
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Mehta Housing Finance Ltd - 511740 - Revised Outcome

 Revised outcome-ADDENDUM TO BOARD MEETING HELD ON FRIDAY 09TH APRIL,2021.
21-04-2021
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Mehta Housing Finance Ltd - 511740 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III to the said Regulations, we hereby provide the information as follows:- 1. Resignation of Statutory Auditor of Company
21-04-2021
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