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MEHTA HOUSING FINANCE LTD. - 511740 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations') read with Para A of Schedule III of the Listing Regulations, please find enclosed summary of proceedings of the 28th Annual General Meeting of Mehta Housing Finance Limited held on Wednesday, September 28, 2022. Kindly take the above intimation on your record.
28-09-2022
Bigul

MEHTA HOUSING FINANCE LTD. - 511740 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement of Notice of 28th Annual General Meeting (AGM), E-voting Information and Book Closure
02-09-2022
Bigul

MEHTA HOUSING FINANCE LTD. - 511740 - Reg. 34 (1) Annual Report.

 Submission of Annual Report under Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
01-09-2022
Bigul

MEHTA HOUSING FINANCE LTD. - 511740 - Intimation Of The Date Of 28Th Annual General Meeting And Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') we wish to inform you that the Board of Directors of Mehta Housing Finance Limited, at its meeting held on August 24, 2022, inter alia approved the Director's Report and Notice of 28th Annual General Meeting (AGM) of the Company. Further, pursuant to the Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, September 22, 2022, to Wednesday, September 28, 2022 (both days inclusive) for the purpose of the AGM.
24-08-2022
Bigul

MEHTA HOUSING FINANCE LTD. - 511740 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is in continuation to the newspaper publication of the Abridged Un-audited Financial Results for the quarter ended June 30, 2022, made in 'Free Press Gujarat' and 'Lokmitra' on. August 14, 2022, in compliance with the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to inform you that there were few translation errors with respect to certain words in local regional language and the CIN of the Company, in the 'Lokmitra', hence we have republished the said Financial Results in 'Lokmitra'. We are enclosing cutting of the same for your information and records. The error occurred inadvertently is regretted. Kindly take the above on record.
17-08-2022
Bigul

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 ended June 30, 2022, has been published in 'Free Press Gujarat' and 'Lokmitra' on August 14, 2022. We are enclosing the newspaper clippings of the reporting in 'Free Press Gujarat' and 'Lokmitra' for your information and records. Kindly take the above on record. Thanking you.
16-08-2022
Bigul

MEHTA HOUSING FINANCE LTD. - 511740 - Appointment Of Additional Directors

 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 August 13, 2022, inter alia: 2. Approved the appointment of Mr. Pankaj Ruparel as an Additional Director of the Company w.e.f. August 13, 2022. 3. Approved the appointment of Mr. Shyam Ruparel as an Additional Director of the Company w.e.f. August 13, 2022. 4. Approved the appointment of Mr. Sanjay Shah as an Additional Independent Director of the Company for a term of 5 years w.e.f. August 13, 2022, subject to the approval of the members of the Company at the ensuing Annual General Meeting. 5. Approved the appointment of Mrs. Jinal Shah as an Additional Independent Director of the Company for a term of 5 years w.e.f. August 13, 2022, subject to the approval of the members of the Company at the ensuing Annual General Meeting.
13-08-2022
Bigul

MEHTA HOUSING FINANCE LTD. - 511740 - Appointment Of Secretarial Auditor For The FY 2022-23

 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 August 13, 2022, inter alia: 6. Approved the appointment of M/s. Pinky Shethia and Associates., Practicing Company Secretary as the Secretarial Auditor of the Company to conduct the Secretarial Audit of the Company for the financial year 2022-23. Brief profile of Mrs. Pinky Shethia is enclosed herewith as an Annexure -F.
13-08-2022
Bigul

MEHTA HOUSING FINANCE LTD. - 511740 - Appointment Of Internal Auditor For The FY 2022-23

 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 August 13, 2022, inter alia: 7. Approved the re-appointment of M/s. Dhankot & Co., Chartered Accountants as an Internal Auditor of the Company for the financial year 2022-23. Brief profile of Mr. Husein Dhankot is enclosed herewith as an Annexure -F.
13-08-2022
Bigul

MEHTA HOUSING FINANCE LTD. - 511740 - Financial Results For The Quarter Ended June 30, 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 August 13, 2022, inter alia: 1. Approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2022 and noted the Limited Review Report of the Un-audited Financial Results of the Company for the quarter ended June 30,2022. The same is enclosed herewith as an Annexure -A. Kindly take the same on record.
13-08-2022
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