MEHTA HOUSING FINANCE LTD. - 511740 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith certificate received from our Registrar & Share Transfer Agent i.e., M/s. Purva Sharegistry (India) Private Limited, for the quarter ended June 30, 2023. MEHTA HOUSING FINANCE LTD. - 511740 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 , the trading window of the Company shall remain closed from June 30, 2023 till the expire of 48 hours from the declaration of Unaudited Financial results for the Quarter ending on June 30, 2023. MEHTA HOUSING FINANCE LTD. - 511740 - Audited Standalone Financial Results For The Quarter And Financial Year Ended March 31, 2023, Along With The Declaration Pursuant To Regulation 33 (3)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We refer to our communication dated May 29, 2023, for the submission of Outcome of Board meeting and Audited Standalone Financial Results for the Quarter and Financial Year ended March 31, 2023. In this regard, we would like to inform that declaration required pursuant to Regulation 33 (3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including amendments made thereunder) w.r.t Audit Report with unmodified opinion was inadvertently missed. Accordingly, we are resubmitting said Financial Results along with the declaration. We further declare that there is no revision in the Financial Statements and Audit Report submitted earlier on May 29, 2023. Apologies for the inconvenience caused. Kindly take the above on record. MEHTA HOUSING FINANCE LTD. - 511740 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Abridged Audited Financial Results for the quarter and year ended March 31, 2023, has been published in 'Free Press Gujarat' and 'Lokmitra' on May 30, 2023. We are enclosing the newspaper clippings of the reporting in 'Free Press Gujarat' and 'Lokmitra' for your information and records. MEHTA HOUSING FINANCE LTD. - 511740 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
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 May 29, 2023, inter alia: 1. Approved the appointment of M/s. VCA & Associates, Chartered Accountants as Statutory Auditors of the Company, on the recommendation of Audit Committee, to fill the causal vacancy till the upcoming Annual General Meeting and further appointment for a term of 5 years subject to approval of members. MEHTA HOUSING FINANCE LTD. - 511740 - Financial Results For The Quarter And Year Ended On 31.03.2023
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 May 29, 2023, inter alia: 1. Approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023, along with the statement of Assets and Liabilities and Cashflow Statement as recommended by the Audit Committee to the Board of Directors. 2. Considered the Auditor's Report of the Standalone Financial Results for the quarter and year ended March 31, 2023. MEHTA HOUSING FINANCE LTD. - 511740 - Board Meeting Outcome for Outcome Of Board Meeting
In compliance with Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of Mehta Housing Finance Limited, at its meeting held on May 29, 2023, inter alia: 1. Approved the Audited Financial Results of the Company for the quarter and financial year ended 31.3.23, along with the statement of Assets and Liabilities and Cashflow Statement as recommended by the Audit Committee to the Board of Directors. 2. Considered the Auditor's Report of the Standalone Financial Results for the quarter and year ended 31.03.23. 3. Noted the resignation of M/s. Gaudani Associates, Chartered Accountants, as Statutory Auditors of the Company. 4. Approved the appointment of M/s. VCA & Associates, Chartered Accountants as Statutory Auditors of the Company, on the recommendation of Audit Committee, to fill the causal vacancy till the upcoming Annual General Meeting and further appointment for a term of 5 years subject to approval of members. MEHTA HOUSING FINANCE LTD. - 511740 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that M/s. Gaudani Associates, Chartered Accountants vide its letter dated May 22, 2023 has resigned from the post of Statutory Auditor of the Company. However, in compliance of SEBI circular no- CIR/CFD/CMD1/114/2019 dated-18.10.2019, since they are resigning as auditors after 45 days from the end of the quarter ended March 31, 2023, they will issue the Audit Report for the quarter and year ended March 31, 2023, and limited review report for the quarter ended June 30, 2023. Accordingly, the effective date will be issuance of limited review report for the quarter ended June 30, 2023. The Copy of the resignation letter is attached herewith for your information. 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 29/05/2023 ,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 May 29, 2023, inter alia, to consider the following business; 1. Approval of Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2023, along with the Auditor's Report of the Statutory Auditor for the quarter and year ended March 31, 2023. 2. Any other business with the permission of the Chair.