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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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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, 2015, we hereby inform you that the Board of Directors at its meeting held today at the registered office of the Company, inter-alia has considered and approved: 1.Appointment of Ms. Anita Ramchandani (M.No. 62516) as a Company Secretary and Compliance Officer of the Company has approved by Board of Directors and took the same on record. 2.Resignation of Ms. Ankita Anil Jain (M.No. 39554) from the post of Company Secretary and Compliance officer of the Company was accepted by Board of Directors and took the same on record. The meeting of Board of Directors of the company commenced at 11.00 A.M. and concluded at 12.00 P.M. Kindly acknowledge the same.
01-09-2020
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MEHTA HOUSING FINANCE LTD. - 511740 - Board Meeting Intimation for Resignation Of Company Secretary And Appointment Of New Company Secretary

 MEHTA HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2020 ,inter alia, to consider and approve Resignation of Ms. Ankita Anil Jain (M.No.39554)from the post of company secretary and the Appointment of Ms. Anita Ramchandani (M.No. 62516) as a Company Secretary of the Company
28-08-2020
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MEHTA HOUSING FINANCE LTD. - 511740 - Reg. 34 (1) Annual Report

 We hereby submit the soft copy of the Annual Report for the financial year 2019-20 duly approved and adopted by the shareholders of the Company as per the provisions of the Companies Act, 2013, at the 26th Annual general meeting held on Friday, 21st August, 2020.
25-08-2020
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MEHTA HOUSING FINANCE LTD. - 511740 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Mehta Housing Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-08-2020
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MEHTA HOUSING FINANCE LTD. - 511740 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Enclosed please find the scrutinizer's report of 26th Annual General Meeting held on Friday, 21st August, 2020. Kindly consider the same and take on record.
21-08-2020
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MEHTA HOUSING FINANCE LTD. - 511740 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is with reference to above subject. We hereby inform that in the 26th Annual General Meeting (AGM) of the Company held on 21st August, 2020, all resolutions contained in the notice dated 06th July, 2020 have been passed with requisite majority (through remote e-voting and poll at the AGM). Further, in terms of Regulation 30(2) and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose herewith summary of proceedings of the 26th AGM of the Company held on Friday, 21st August, 2020. The Meeting Concluded at 1.30 P.M. Kindly consider the same and take on record.
21-08-2020
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MEHTA HOUSING FINANCE LTD. - 511740 - Unaudited Financial Results For The Quarter Ending On 30Th June, 2020

 Pursuant to clause 30 of the SEBI(Listing Obligation and Disclosure Requirements)Regulations 2015, We are pleased to inform you that the Board of Directors at its meeting held on Thursday August 13,2020 at 11 AM and concluded 12.00 PM have discussed and approved the Un Audited Financial Results for the Quarter ended 30.06.2020 along with Limited Review Report Kindly Consider the same for record.
13-08-2020
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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, 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.The Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June, 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 Board of Directors of the company commenced at 11.00 A. M. and concluded at 12.00 P.M. Kindly acknowledge the same.
13-08-2020
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MEHTA HOUSING FINANCE LTD. - 511740 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2020 As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 MEHTA HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended on 30th June, 2020 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
04-08-2020
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