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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 under Regulation 40(9) and 40(10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2023 issued by M/s. Pinky Shethia & Associates, Practicing Company Secretary.
24-04-2023
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MEHTA HOUSING FINANCE LTD. - 511740 - Non-Applicability Of Annual Disclosure To Be Made By An Entity Identified As A Large Corporate As Per SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 - For The Financial Year 2022-23

 With reference to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 on Fund raising by issuance of Debt Securities by Large Entities, we wish to inform that Mehta Housing Finance Limited (''the Company'') does not qualify as ''Large Corporate'' as on March 31, 2023 in terms of the criteria specified in the aforesaid SEBI Circular. Therefore, the requirements of filing the initial disclosure and annual disclosure as per the Annexures A and B1 and B2 to the above-mentioned Circular for the Financial Year ended 2022-23, are not applicable to the Company.
22-04-2023
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MEHTA HOUSING FINANCE LTD. - 511740 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023.

 Please find enclosed a Certificate dated April 03, 2023 for the year ended March 31, 2023, certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) were maintained by Purva Sharegistry (India) Private Limited (SEBI Registration No. INR000001112), the Registrar and Share Transfer Agent of Mehta Housing Finance Limited. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the same on record.
22-04-2023
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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 March 31, 2023.
22-04-2023
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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 April 1, 2023, till 48 hours from the declaration of the Audited Financial Results of the Company for the quarter & year ended March 31,2023. Please take the same on your record.
31-03-2023
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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 Un-audited Financial Results for the quarter and nine months ended December 31, 2022, has been published in 'Free Press Gujarat' and 'Lokmitra' on February 12, 2022. We are enclosing the newspaper clippings of the reporting in 'Free Press Gujarat' and 'Lokmitra' for your information and records.
13-02-2023
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MEHTA HOUSING FINANCE LTD. - 511740 - Announcement under Regulation 30 (LODR)-Meeting Updates

 we wish to inform you that the Board considered and noted that the management is evaluating the possibilities of restructuring the business and corporate structure involving the Company with the Companies operating in the similar segment namely Ruparel Foods Private Limited and/or Ruparel Food Specialties Private Limited. This exercise is being contemplated in order to enable better management focus and control of the business, reduce the number of operating companies, achieve a reduction in overheads, administrative, and other expenditures. Further, please note that currently the management is evaluating the options and there is no definitive binding proposal or arrangements for the restructuring or reorganization at the date of this disclosure. The Company shall intimate you as and when, in accordance with the Regulations, details are finalized in connection with the same or if there is any change which mandates any updated intimation.
11-02-2023
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MEHTA HOUSING FINANCE LTD. - 511740 - Financial Results For The Quarter And Nine Months Ended On 31.12.2022

 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 February 11, 2023, inter alia: 1. Approved the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022 and noted the Limited Review Report of the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022.The same is enclosed herewith. Please note that the Meeting of the Board of Directors commenced at 04:15 p.m. and concluded at 05:30 p.m.
11-02-2023
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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 February 11, 2023, inter alia considered the items mentioned in the attached outcome herewith.
11-02-2023
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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 11/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) 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 11.02.23, inter alia, to consider the following business; 1. Approval of Un-audited Standalone Financial Result of the Company for the quarter ended December 31, 2022 along with the Limited Review Report of the Statutory Auditor for the quarter ended 31.01.23. 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 01.01.23 and shall remain closed till the expiry 48 hours from the declaration of the Un-Audited Financial Results of the Company for the quarter ended 31.12.22.
04-02-2023
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