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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 Sunday, 14th July, 2019 to Saturday, 20th July, 2019( both days inclusive) for taking record of the Members of the company for the purpose of 25th Annual General Meeting ('AGM') as may be declared at the AGM for the financial year 2018-19.
26-06-2019
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Mehta Housing Finance Ltd - 511740 - Annual General Meeting Of The Company Is To Be Held On Saturday, 20.07.2019

 Notice is hereby given that the 25th Annual General Meeting of members of Mehta Housing Finance Limited (CIN-L65910GJ1993PLC020699) will be held on Saturday, 20th July, 2019 at 12:30 P.M. at 004, Law Garden Apartment, Scheme-I, opp. Law Garden, Ellisbridge, Ahmedabad - 380006 (The Registered Office of the Company).
26-06-2019
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Mehta Housing Finance Ltd - 511740 - Outcome of Board Meeting

 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. 594.08 Lacs as on 31st March, 2019 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. You are requested to take the same on your records.
19-06-2019
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Mehta Housing Finance Ltd - 511740 - Outcome of Board Meeting

 Revised Outcome of Board Meeting held on Thursday, 30th May, 2019 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 on Thursday, 30th May, 2019 Inter-alia has: 1. Approved annual accounts along with the notes to the accounts, auditor's report thereon and directors' report. 2. Considered and approved the Standalone audited Financial Results of the Company along with statement of Assets and Liabilities for the quarter/year ended on 31st March, 2019 in terms of Regulation 33 of Listing Regulations, 2015. 3. Audit Report as issued by the statutory auditor of the Company and took the same on record. 4. Decided to conduct the 25th Annual General Meeting on Saturday, 20th day of July, 2019 at the registered office of the Company.
31-05-2019
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MEHTA HOUSING FINANCE LTD. - 511740 - Submission Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2019

 The Board of Directors at its meeting held today i.e May 30, 2019, inter alia: Approved the Audited Financial Results for the Quarter and Financial Year ended March 31, 2019 as recommended by the Audit committee. The meeting commenced at 11:00 am and concluded at 12:00 pm
30-05-2019
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MEHTA HOUSING FINANCE LTD. - 511740 - Outcome of Board Meeting

 Outcome of Board Meeting held on 30th May,2019
30-05-2019
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Annual report for Mehta Housing Finance Ltd. for FY-2019
30-05-2019
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MEHTA HOUSING FINANCE LTD. - 511740 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Thursday, 30Th May, 2019

 MEHTA HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is with reference to above subject. Pursuant to the provisions of Regulation 29 (2) of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, The Company is going to conduct its Board Meeting on Thursday, 30th May, 2019 to consider: 1. Audited Financial Results for the financial year ended on 31st March, 2019 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015. 2. And any other business with the permission of Chair. Kindly consider the same and take on record.
20-05-2019
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MEHTA HOUSING FINANCE LTD. - 511740 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 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 31st March, 2019 received from M/s Purva Sharegistry (India) Pvt. Ltd. (Purva) , Registrar & Share Transfer Agent of the Company.
27-04-2019
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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. 2CININE239B01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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: Vismay A. Makwana Designation: COMPANY SECRETARY AND 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: 26/04/2019 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.
26-04-2019
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