MEHTA HOUSING FINANCE LTD. - 511740 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Un-audited Standalone Financial Results for the Quarter and Nine months ended December 31. 2023.11-02-2024
11-02-2024
MEHTA HOUSING FINANCE LTD. - 511740 - Announcement Under Regulation 30 For Re-Appointment Of Mr.Vishal Ruparel (DIN: 00077767) As Managing Director And Designating Him As Chairman, Subject To Approval Of Shareholders
Mr. Vishal Ruparel has be re-appointed as the Managing Director of the Company w.e.f for April 1, 2024 for term of 3 years , subject to approval of Members and designated as chairman of the Company.10-02-2024
MEHTA HOUSING FINANCE LTD. - 511740 - Unaudited Standalone Financial Results For The Quarter And Nine Months Ended December 31, 2023
Un-Audited Standalone Financial Results for the quarter and nine months ended December 31, 202310-02-2024
MEHTA HOUSING FINANCE LTD. - 511740 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 10, 2024
In compliance with Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company: 1. Approved the Un-audited Standalone Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023 and noted the Limited Review Report of the Un-audited Financial Results of the Company for the said period. The same is enclosed herewith. Further, explanation for non-submission of Un-audited Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2023, has been captured in the notes to enclosed Financial Results. 2. Re-Appointed Mr. Vishal Ruparel (DIN: 00077767) as the Managing Director of the Company and designated him as the Chairman of the Company, subject to approval of the members at the general meeting. The Details as required under Regulation 30 of the Listing Regulations read with SEBl Circular No.CIR/CFD/CMD/4/2015 dated September 09, 2015, are enclosed herewith.10-02-2024
MEHTA HOUSING FINANCE LTD. - 511740 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per Regulation 39(3) of SEBI (LODR) Regulation 2015, Please find enclosed letter received from our Registrar & Share Transfer Agent, M/s Purva Sharegistry (I) Private Limited pertaining to loss of share certificate.03-02-2024
MEHTA HOUSING FINANCE LTD. - 511740 - Board Meeting Intimation for Approval Of Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended December 31, 2023, Along With The Limited Review Report Of The Statutory Auditor For The Said Period.
MEHTA HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023, along with the Limited Review Report of the Statutory Auditor for the quarter and nine months ended December 31, 2023. 2. Any other business with the permission of the Chair. Further, in terms of SEBI (Prohibition of Insider Trading) Regulation, 2015, and pursuant to the Company''s Code of Conduct for Prohibition of Insider''s Trading, the "Trading Window" for dealing in the equity shares of the Company has been closed for Designated Persons and their immediate relatives from December 31, 2023 and shall remain closed till the expiry 48 hours from the declaration of the aforesaid Financial Results.02-02-2024
MEHTA HOUSING FINANCE LTD. - 511740 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate for quarter ended December 31, 202308-01-2024
MEHTA HOUSING FINANCE LTD. - 511740 - Closure of Trading Window
The trading window of the Company shall remain closed for all Directors, officers and designated persons of the Company and their immediate relatives from December 31, 2023 till 48 hours from the declaration of Un-Audited Financial Results of the Company for the quarter ended December 31, 2023.30-12-2023
MEHTA HOUSING FINANCE LTD. - 511740 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of the unaudited Standalone financial results for the quarter and half year ended September 30, 2023.13-11-2023
MEHTA HOUSING FINANCE LTD. - 511740 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary w.e.f. November 11, 202311-11-2023