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MEHTA HOUSING FINANCE LTD. - 511740 - Outcome Of Board Meeting

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,20l5, 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: l. The Standalone Unaudited Financial Results of the Company for the Quarter/Half-year ended on 30th September 2020 in terms of Regulation 33 of Listing Regulations, 2015. 2. Limited Review Report as issued by the statutory auditor of the Company and took the same on record. The meeting of the Board of Directors of the company commenced at 01.00 P. M. and concluded at 2.00 P.M. Kindly acknowledge the same.
21-10-2020
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MEHTA HOUSING FINANCE LTD. - 511740 - Shareholding for the Period Ended September 30, 2020

 Mehta Housing Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
15-10-2020
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MEHTA HOUSING FINANCE LTD. - 511740 - Board Meeting Intimation for Approval Of Unaudited Quarter / Half Year Ended Financial Results As On 30/09/2019

 MEHTA HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2020 ,inter alia, to consider and approve Unaudited quarter/half year ended as on September,30 2020
14-10-2020
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MEHTA HOUSING FINANCE LTD. - 511740 - Compliance Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended On 30Th September, 2020.

 Enclosed please find the Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half year ended from 1st April, 2020 to 30th September, 2020. This is for your information and record only.
14-10-2020
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MEHTA HOUSING FINANCE LTD. - 511740 - Compliances-Compliance Certificate For The Period Ended September,2020

 Please find herewith the Compliance Certificate (RTA & Compliance Officer) under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half ended on 30th September,2020. We request you to take this information on Record.
12-10-2020
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MEHTA HOUSING FINANCE LTD. - 511740 - Statement Of Investor Complaints For The Quarter Ended September 2020 (Revised)

 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 :- Chirag D MehtaDesignation :- Managing Director / Whole Time Director
06-10-2020
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MEHTA HOUSING FINANCE LTD. - 511740 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 :- Chirag D MehtaDesignation :- Managing Director / Whole Time Director
06-10-2020
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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 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. We request you to take this information on Record.
05-10-2020
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MEHTA HOUSING FINANCE LTD. - 511740 - Closure of Trading Window

 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 October 1st, 2020 till the conclusion of 48 Hours after the declaration of financial results for the quarter and year ended on September 30th, 2020. Further the date of Board Meeting for consideration of the Financial Results of the company for the quarter ended 30th September, 2020 will be intimated in due course. Kindly take the above information on record.
25-09-2020
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MEHTA HOUSING FINANCE LTD. - 511740 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that the meeting of the Board of Directors of the Company was held on Tuesday 01st September 2020 wherein appointment of Ms. Anita Ramchandani, Associate member of Institute of Company Secretaries of India (ICSI) as the Company Secretary and Compliance Officer of the Company and consider the resignation of Ms. Ankita Anil Jain from the post of Company Secretary and Compliance 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 disclose the material event as provided in the Schedule III of Listing Regulations.
01-09-2020
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