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Mehta Housing Finance Ltd - 511740 - Outcome Of Meeting For Considering And Approve The Appointment And Resignation Of Directors.

 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. 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 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMEHTA HOUSING FINANCE LTD. 2CINL65910GJ1993PLC020699 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Anita Ramchandani Designation: Company Secretary EmailId: mehtahousingfinanceltd@gmail.com Name of the Chief Financial Officer: Chirag D Mehta Designation: Chief Financial Officer EmailId: mehtahousingfinanceltd@gmail.com Date: 07/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
07-04-2021
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Mehta Housing Finance Ltd - 511740 - Board Meeting Intimation for Consideration And Approval Of Appointment And Resignation Of Directors.

 MEHTA HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2021 ,inter alia, to consider and approve the appointment of Acquirers as Directors of Company and Resignation of all Previous Directors of Company Due to takeover Process of the Company in the term of SEBI(SAST) Regulation,2011 and any other matter with the permission of the chair. You are requested to take the above-cited information on your records.
06-04-2021
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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 a 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. Kindly take this information on Record.
02-04-2021
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Mehta Housing Finance Ltd - 511740 - Statement Of Investor Complaints For The Quarter Ended March 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
02-04-2021
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Mehta Housing Finance Ltd - 511740 - Closure of Trading Window

 In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2018 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 01, 2021, till the conclusion of 48 hours after the declaration of financial results for the quarter and year ended on March 31st, 2021. Further, the date of the Board Meeting for consideration of the Audited Financial Results of the company for the year/quarter ended 31st March 2021 will be intimated in due course/separately. The designated persons and their immediate relatives will not trade in securities when the trading window is closed. Kindly take the above information on record.
26-03-2021
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MEHTA HOUSING FINANCE LTD. - 511740 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vishal Ruparel
19-03-2021
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MEHTA HOUSING FINANCE LTD. - 511740 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ruparel Shyam Pankajbhai
19-03-2021
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Mehta Housing Finance Ltd - 511740 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ruparel Pankaj Kumar Ranchhoddas - HUF
19-03-2021
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Mehta Housing Finance Ltd - 511740 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pankaj Kumar Ranchhoddas Ruparel
19-03-2021
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