MEHTA HOUSING FINANCE LTD. - 511740 - Cancellation of Board Meeting
The Board Meeting to be held on 01/08/2020 Stands Cancelled.28-07-2020
28-07-2020
MEHTA HOUSING FINANCE LTD. - 511740 - Cancellation of Board Meeting
The Board Meeting to be held on 01/08/2020 Stands Cancelled.28-07-2020
MEHTA HOUSING FINANCE LTD. - 511740 - Update on board meeting
The Board Meeting to be held on 01/08/2020 has been revised to 01/08/2020 The Board Meeting to be held on 01/08/2020 has been revised to 01/08/202025-07-2020
MEHTA HOUSING FINANCE LTD. - 511740 - Intimation Of E-Voting Facilities For 26Th AGM Of The Company To Be Held On 21St August, 2020
E-Voting facility to its shareholders for exercising their right to vote on the resolutions during the ensuing Annual General Meeting scheduled to take place on 21st August, 2020 at 12.30 AM at 004, Law Garden Apartment, Scheme-I, opp. Law Garden, Ellisbridge, Ahmedabad - 380006.25-07-2020
MEHTA HOUSING FINANCE LTD. - 511740 - Notice Of 26Th Annual General Meeting Of The Company To Be Held On Friday, 21St August, 2020
Notice is hereby given that the 26th Annual General Meeting of the Members of Mehta Housing Finance Limited (CIN-L65910GJ1993PLC020699) will be held on Friday, 21st August, 2020 at 004, Law Garden Apartment, Scheme-I, Opp. Law Garden, Ellisbridge, Ahmedabad-380006 (The Registered Office of the Company).25-07-2020
MEHTA HOUSING FINANCE LTD. - 511740 - Board Meeting Intimation for Resignation And Appointment Of Company Secretary Of The Company Held On Saturday 01St August,2020
MEHTA HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2020 ,inter alia, to consider and approve the Regisnation of Ms. Ankita Anil Jain from the post of Company Secretary and Appoitment of Ms. Anita Ramchandani as a Compant Secretary and Compliance officer of the Company25-07-2020
MEHTA HOUSING FINANCE LTD. - 511740 - Intimation Of Date Of Book Closure Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Company has decided to close the Register of Members and Share Transfer Register will remain closed from Saturday, 15th August, 2020 to Friday, 21st August, 2020 (both days inclusive) for taking record of the Members of the company for the purpose of 26th Annual General Meeting (''AGM'') as may be declared at the AGM for the financial year 2019-20. The cut-off date for the purpose of determining the members eligible for voting rights is fixed at Friday, 14th August, 2020. Kindly take this on your record24-07-2020
MEHTA HOUSING FINANCE LTD. - 511740 - Compliances-Reg.24(A)-Annual Secretarial Compliance
As required in terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith Annual Secretarial Compliance Report for the Financial Year ended on 31st March, 2020, issued by CS Rohit Bajpai, Practicing Company Secretary, Ahmedabad. Kindly Take this on your record23-07-2020
MEHTA HOUSING FINANCE LTD. - 511740 - Updation In Forthcoming AGM Date Due To National Holiday
With reference to above subject and as per Section 96 (2) of the Companies Act 2013, every AGM of the company shall be held during business hours and on any day except held on National Holiday, but as per point No. 6, the outcome of the board meeting held on 6th July, 2020 mentioned 22nd August, 2020 as our forthcoming AGM date by mistake. Hence kindly note that in spite of 22"d August, 2020 the same should be read as Fridan 2l''''t August, 2020 as holding AGM of our company. Kindly take this on your record.13-07-2020
MEHTA HOUSING FINANCE LTD. - 511740 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulation, 2015
This is to inform you that as per Regulation 15 (2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provision as specified in Regulation 17, 17 A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses [b] to (i) of sub-regulation (2) of regulation 46 and Para C, D, and E of Schedule V shall not apply, in respect of the listed entity having paid-up equity share capital not exceeding rupees ten crores and net worth not exceeding rupees twenty-five crores, as on the last day of the previous financial year. The paid-up equity share capital of the Company is Rs. 308.20 Lacs and the Net worth of the Company is Rs. 545.71 Lacs as on 31st March 2020 which is below the limit as specified under SEBI (LODR) Regulation, 2015. Hence the Company is not required to submit the Related Party Transaction disclosures as required under regulation 23(9) of SEBI (LODR), Regulations, 2015. Kindly take the same on your records.13-07-2020