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Mehta Housing Finance Ltd - 511740 - Compliances - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March 2021

 Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are enclosing herewith a Certificate submitted by M/s. Rohit Bajpai & Associates, Practicing Company Secretary, for the half-year ended March 31, 2021. Kindly consider and take it into your record.
19-04-2021
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Mehta Housing Finance Ltd - 511740 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March 2021

 Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a Compliance Certificate duly signed by the compliance officer of the company and authorized representative of share transfer agent for the half-year ended 31st March 2021. You are requested to kindly take the same on record.
12-04-2021
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Mehta Housing Finance Ltd - 511740 - Shareholding for the Period Ended March 31, 2021

 Mehta Housing Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
10-04-2021
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Mehta Housing Finance Ltd - 511740 - Revised Outcome

 Revised outcome 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 at the registered office of the Company today, Inter-alia has considered and approved: 1. Appointments of New Board of Directors 2. Resignation of Previous Board of Directors. 3. Re-constitute of Various applicable committees. 4. Appointment of Statutory Auditor Kindly note that the Board Meeting started at 10.00 A.M. and concluded at 11.30 A.M. Kindly acknowledge the same.
09-04-2021
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Mehta Housing Finance Ltd - 511740 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is to inform you that the meeting of the Board of Directors of the Company was held on Friday 09th April 2021 wherein Appointment of Mr. Mahesh Gaudani, Proprietor of M/s. Gaudani Associates, Chartered Accountants, M.No.102488, FRN No.117217W as a statutory auditor of the Company after the Conclusion of this 27th AGM of the Company till the conclusion of 32nd AGM of the Company for the period of five (5) consecutive years. Therefore pursuant to provisions 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. The meeting of the Board of Directors of the Company commenced at 10.00 A.M. and concluded at 11. 30 A.M. Kindly acknowledge the same and you are requested to take the same on your record.
09-04-2021
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MEHTA HOUSING FINANCE LTD. - 511740 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that the meeting of the Board of Directors of the Company was held on Friday, 09th day of April 2021 wherein the resignation of Mr. Ramniklal Dudabhai Sojitra (DIN: 00350946), the Non-Executive Independent Director of the Company from the Directorship of the Company, Resignation of Mrs. Bhavna Darshan Mehta (DIN: 01590958), the Woman Director of the Company from the Directorship of The Company, Resignation Mr. Manish Amin (DIN: 08146675), the Non-Executive Independent Director of the company from the Directorship of the Company. Therefore pursuant to provisions 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. The meeting of the Board of Directors of the Company commenced at 10.00 A.M. and concluded at 11. 30 A.M. You are requested to take the same on your record.
09-04-2021
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MEHTA HOUSING FINANCE LTD. - 511740 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 This is to inform you that the meeting of the Board of Directors of the Company was held on Friday, 09th day of April 2021 wherein resignation of Mr. Chirag D. Mehta, the Chief Financial Officer of the Company from the Post of CFO of the Company. Therefore pursuant to provisions 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. The meeting of the Board of Directors of the Company commenced at 10.00 A.M. and concluded at 11.30 A.M. You are requested to take the same on your record.
09-04-2021
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Mehta Housing Finance Ltd - 511740 - Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing Director

 This is to inform you that the meeting of the Board of Directors of the Company was held on Friday, 09th day of April 2021 wherein resignation of Mr. Chirag D. Mehta (DIN: 00484709), the Managing Director of the Company from the Post of Managing Director (MD) of Company. Therefore pursuant to provisions 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. The meeting of the Board of Directors of the Company commenced at 10.00 A.M. and concluded at 11. 30 A.M. You are requested to take the same on your record.
09-04-2021
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Mehta Housing Finance Ltd - 511740 - Announcement under Regulation 30 (LODR)-Change in Management Control

 This is to inform you that the meeting of the Board of Directors of the Company was held on Friday 09th April 2021 wherein Appointment of Mr. Anand Dilip Ruparel, (DIN: 01369316) as an Additional Director (categorized as Non-Executive, Independent Director) of company, Appointment of Mr. Anand Jagdishchandra Thakkar, (DIN: 08702317) as an Additional Director (categorized as Non-Executive, Independent Director) of company, Appointment of Mrs. Trupati Vishal Ruparel, (DIN: 0009121956) as a Woman Director (categorized as Non-Executive, Director) of company and Appointment of Mr. Kanjariya Ramjibhai, as a chief Financial officer of the company. Therefore pursuant to provisions 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. Kindly acknowledge the same and you are requested to take the same on your record.
09-04-2021
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Mehta Housing Finance Ltd - 511740 - Announcement under Regulation 30 (LODR)-Change in Management

 This is to inform you that the meeting of the Board of Directors of the Company was held on Friday 09th April 2021 wherein Appointment of Mr. Vishal Ruparel, (DIN: 00077767) as a Managing Director of company. Therefore pursuant to provisions 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. The meeting of the Board of Directors of the Company commenced at 10.00 A.M. and concluded at 11.30 A.M. Kindly acknowledge the same and you are requested to take the same on your record.
09-04-2021
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