MEHTA HOUSING FINANCE LTD. - 511740 - Unaudited Financial Results For The Quarter Ending On 30Th June, 2019
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 Tuesday August 13,2019 at 11 AM and concluded 12.00 PM have discussed and approved the Un Audited Financial Results for the Quarter ended 30.06.2019 along with Limited Review Report Mehta Housing Finance Ltd - 511740 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended On 30.06.2019
MEHTA HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Un-audited financial Results for the quarter ended on 30.06.2019, Mehta Housing Finance Ltd - 511740 - Reg. 34 (1) Annual Report
We hereby submit the soft copy of the Annual Report for the financial year 2018-19 duly approved and adopted by the shareholders of the Company as per the provisions of the Companies Act, 2013, at the 25th Annual general meeting held on Saturday, 20th July, 2019. Kindly take the above information on your record. 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 MEHTA HOUSING FINANCE LTD. - 511740 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Enclosed please find the scrutinizer's report of 25th Annual General Meeting held on 20th July, 2019. Kindly consider the same and take on record. 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 25th Annual General Meeting (AGM) of the Company held on 20th July, 2019, all resolutions contained in the notice dated 30th May, 2019 have been passed with requisite majority (through remote e-voting and poll at the AGM). Further, in terms of Regulation 30(2) and Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose herewith summary of proceedings of the 25th AGM of the Company held on Saturday, 20th July, 2019. Kindly consider the same and take on record. Mehta Housing Finance Ltd - 511740 - Shareholding for the Period Ended June 30, 2019
Mehta Housing Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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 ended on 30th June, 2019 received from M/s Purva Sharegistry (India) Pvt. Ltd. (Purva), Registrar & Share Transfer Agent of the Company. Mehta Housing Finance Ltd - 511740 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Vismay MakwanaDesignation :- Company Secretary and Compliance Officer Mehta Housing Finance Ltd - 511740 - Intimation Of E-Voting Facilities For AGM OF Company.
The Company is to be provided remote 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 20th July, 2019 at 12.30 AM at 004, Ground Floor, Law Garden Appartments, Scheme 1 Ellisbridge, Ahmedabad, 380006.