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MEHTA HOUSING FINANCE LTD. - 511740 - Board Meeting Intimation for Consider And Approve The Re-Appointment Of Managing Director And Company Secretary Of The Company.

 MEHTA HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2020 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of the company will be schedule on Thursday,4th June 2020 at registered office of Company after the conclusion of the Nomination & Remuneration Committee Meeting and subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting, to transact the following business;- l. To consider and approve the re-appointment of Mr. Chirag D. Mehta (DIN:00484709)as a Managing Director of the Company. 2. To consider and approve the appointment of Company Secretary and compliance officer of the Company. 3. To change the designation of Directors of company as per amended SEBI (listing obligation and disclosure requirement) Regulation,2015 (if necessary / required). 3. Any other matter with the permission of the chair. You are requested to kindly take the above information on your records.
01-06-2020
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MEHTA HOUSING FINANCE LTD. - 511740 - Compliance Certificate In Terms Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March 2020.

 Pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015, Please find attached herewith the Compliance Certificate received from M/s. Rohit Bajpai & Associates, Practicing Company Secretaries for the half year ended March 31,2020. This is for your information and records.
26-05-2020
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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 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: Shailesh P Patel Designation: Compliance officer EmailId: mifl_in@yahoo.com Name of the Chief Financial Officer: Chirag D Mehta Designation: Chief Financial officer EmailId: mifl_in@yahoo.com Date: 22/05/2020 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.
22-05-2020
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MEHTA HOUSING FINANCE LTD. - 511740 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of Certificate Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants), Regulations, 2018 for the quarter/year ended on 31st March 2020 received from M/s Purva Sharegistry (India) Pvt. Ltd. (Purva), Registrar & Share Transfer Agent of the Company.
21-05-2020
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MEHTA HOUSING FINANCE LTD. - 511740 - Shareholding for the Period Ended March 31, 2020

 Mehta Housing Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
20-04-2020
Bigul

MEHTA HOUSING FINANCE LTD. - 511740 - Compliance Certificate For The Half Yearly Period Ended On 31St March, 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 year ended on 31st March, 2020. Kindly take this on your record.
16-04-2020
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MEHTA HOUSING FINANCE LTD. - 511740 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Any Other
06-04-2020
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MEHTA HOUSING FINANCE LTD. - 511740 - Announcement Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement),2015 For Cancellation Of Board Meeting And Temporary Closure Of Office.

 We hereby inform you that, due to COVID-19, PANDEMIC, Non-availability of directors of Company and implementation of section 144 of the criminal procedure Code (CRPC) of 1973 along with "lock down of Ahmedabad city' holding of meeting of Board of Directors of the company could not be possible and hence the meeting adjourned till further notification from the concerned regulatory body of the government for removing all restrictions. Accordingly, our registered office has been already closed from 23th March, 2020.
26-03-2020
Bigul

MEHTA HOUSING FINANCE LTD. - 511740 - Board Meeting Intimation for Consider And Approve The Re-Appointment Of Managing Director Of The Company.

 MEHTA HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2020 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of the company will be schedule on Monday,30th March 2020 at registered office of Company after the conclusion of the Nomination & Remuneration Committee Meeting and subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting, to transact the following business;- l. To consider and approve the re-appointment of Mr. Chirag D. Mehta (DIN:00484709)as a Managing Director of the Company. 2. To change the designation of Directors of company as per amended SEBI (listing obligation and disclosure requirement) Regulation,2015 (if necessary / required). 3. Any other matter with the permission of the chair. You are requested to kindly take the above information on your records.
21-03-2020
Bigul

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 April 1, 2020 till the conclusion of 48 Hours after the declaration of Audited financial results for the quarter and year ended on March 31, 2020. Further the date of Board Meeting for consideration of the Audited Financial Results of the company for the quarter and year ended 31st March, 2020 will be intimated in due course. Kindly take the above information on record.
21-03-2020
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