MEHTA HOUSING FINANCE LTD. - 511740 - Financial Results For March 31, 2024
Standalone and Consolidated Audited Financial Results for period ended March 31, 2024 along with audit report and declaration under Regulation 33 (3) (d)24-05-2024
24-05-2024
MEHTA HOUSING FINANCE LTD. - 511740 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 24, 2024
In compliance with Regulation 30 and 33 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 May 24, 2024, inter alia: 1. Approved the Audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2024, along with the statement of Assets and Liabilities and Cashflow Statement as recommended by the Audit Committee to the Board of Directors. 2. Considered and noted the Auditor's Report of the Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2024. 3. Took on record Declaration from Managing Director and Chief Financial Officer of the Company pursuant to SEBI circular CIR/CFD/CMD/56/2016 dated May 27, 2016 for unmodified opinion on financial results, for the financial year ended March 31, 2024.24-05-2024
MEHTA HOUSING FINANCE LTD. - 511740 - Board Meeting Intimation for Consideration & Approval Of Audited (Standalone And Consolidated) Financial Results Of The Company For The Quarter And Year Ended March 31, 2024, Along With The Auditor'S Report Of The Statutory Auditor For The Quarter And Year Ended March 31, 2024.
MEHTA HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2024, along with the Auditor's Report of the Statutory Auditor for the quarter and year ended March 31, 2024.18-05-2024
MEHTA HOUSING FINANCE LTD. - 511740 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per Regulation 39(3) of SEBI (LODR) Regulations, 2015, Please find enclosed letter received from our Registrar & Share Transfer Agent, M/s Purva Sharegistry (I) Private Limited pertaining to loss of share certificate.14-05-2024
MEHTA HOUSING FINANCE LTD. - 511740 - Certificate Under Regulation 40(9) And 40(10)
Certificate under Regulation 40 (9) and Regulation 40 (10) of SEBI (LODR) Regulations, 2015 for Financial Year ended March 31, 2024 issued by Practicing Company Secretary20-04-2024
MEHTA HOUSING FINANCE LTD. - 511740 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMEHTA HOUSING FINANCE LTD. 2CIN NO.L15100GJ1993PLC020699 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 NA 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: Khyati Gandhi Designation: Company Secretary Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ramjibhai Kanjariya Designation: CFO EmailId: [email protected] Date: 06/04/2024 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.06-04-2024
MEHTA HOUSING FINANCE LTD. - 511740 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (DP) Regulations 2018, Certificate as received from RTA for the quarter ended March 31, 2024 is enclosed herewith06-04-2024
MEHTA HOUSING FINANCE LTD. - 511740 - Compliance Certificate For The Year Ended March 31, 2024
Compliance Certificate under Regulation 7 (3) of LODR for the year ended March 31, 202406-04-2024
MEHTA HOUSING FINANCE LTD. - 511740 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company shall remain closed for all the "Directors, Officers and Designated persons" of the Company and their immediate relatives from March 31, 2024, till 48 hours from declaration of Audited Financial Results of the Company for the quarter and year ended on March 31, 2024.30-03-2024
MEHTA HOUSING FINANCE LTD. - 511740 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In addition to the Corporate Announcement filed on October 14, 2023 under Regulation 30 of SEBI LODR Regulations 2015, We hereby submit the Resignation letter as received from Ms. Kinjal Kothari from the post of Company Secretary and Compliance officer23-03-2024