MEHTA HOUSING FINANCE LTD. - 511740 - Financial Results For September 2023
Approved the Unaudited Financial results for the Quarter and Half year ended September 30, 202311-11-2023
11-11-2023
MEHTA HOUSING FINANCE LTD. - 511740 - Board Meeting Outcome for Outcome Of Board Meeting
In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Mehta Housing Finance Limited, at its meeting held on November 11, 2023, inter alia: 1. Approved the Un-audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement of the Company for the Quarter and Half year ended September 30, 2023 and noted the Limited Review Report of the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2023. The same is enclosed herewith. 2. Appointed Ms. Khyati Gandhi (Membership No. A62422) as the Company Secretary, Key Managerial Personnel, of the Company. Please note that the Meeting of the Board of Directors commenced at 5:00 p.m. and concluded at 05:35 p.m.11-11-2023
MEHTA HOUSING FINANCE LTD. - 511740 - Board Meeting Intimation for Notice Of Board Meeting
MEHTA HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of Mehta Housing Finance Limited is scheduled to be held on November 11, 2023, inter alia, to consider the following business; 1. Approval of Un-audited Standalone Financial Results of the Company for the Quarter and Half year ended September 30, 2023 along with the Limited Review Report of the Statutory Auditor for the quarter and half year ended September 30, 2023. 2. Any other business with the permission of the Chair.04-11-2023
MEHTA HOUSING FINANCE LTD. - 511740 - Appointment of Company Secretary and Compliance Officer
Appointment of Compliance officer w.e.f. 16th October 202317-10-2023
MEHTA HOUSING FINANCE LTD. - 511740 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Ms. Kinjal Kothari from the post of Company Secretary and Compliance Officer with effect from the closing hours of 15th October 202314-10-2023
MEHTA HOUSING FINANCE LTD. - 511740 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate for the Quarter ended on 30.09.202313-10-2023
MEHTA HOUSING FINANCE LTD. - 511740 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinisers Report is enclosed for the 29th Annual General Meeting30-09-2023
MEHTA HOUSING FINANCE LTD. - 511740 - Compliance Certificate Under Regulation 40 (9) And 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Financial Year Ended On March 31, 2023.
Please find enclosed herewith the certificate for the financial year ended on March 31, 2023 issued by M/s Pinky Shethia & Associates, Practicing Company Secretary.30-09-2023
MEHTA HOUSING FINANCE LTD. - 511740 - Closure of Trading Window
Pursuant to SEBI (PIT) Regulations, 2015, the trading window will remain closed from September 30, 2023 till the expiry of 48 hours from the declaration of the Unaudited Financial Results for the quarter and half year ending on September 30, 2023.30-09-2023
MEHTA HOUSING FINANCE LTD. - 511740 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 , please find enclosed summary of proceedings of 29th Annual General Meeting of the Company held on Friday, September 29, 2023.29-09-2023