REPCO HOME FINANCE LTD. - 535322 - Announcement under Regulation 30 (LODR)-Investor Presentation
We submit herewith a copy of the presentation on the financial performance of the Company for the quarter and nine months ended on 31st December, 2022. REPCO HOME FINANCE LTD. - 535322 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press release of Un-audited financial results of the Company for the quarter and nine months ended on 31st December, 2022 REPCO HOME FINANCE LTD. - 535322 - Board Meeting Outcome for Outcome Of Board Meeting - Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2022- Regulations 30 & 33 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Reg.
We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 13th February, 2023 the Board has inter-alia approved the Un-audited Financial Results (standalone and consolidated) for the quarter and nine months ended on 31st December, 2022. The copy of the financial results duly along with the limited review reports issued by the Statutory Auditors of the Company is enclosed herewith. REPCO HOME FINANCE LTD. - 535322 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors
REPCO HOME FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter and nine months ended on 31st December, 2022, along with the limited review report issued by the Statutory Auditor for the above said period. REPCO HOME FINANCE LTD. - 535322 - Voting Results Of The Postal Ballot
In continuation of our letter Ref No. RHFL/SE/61/2022-23 dated 28th December, 2022 regarding submission of the Notice of Postal Ballot dated 28th December, 2022, we hereby submit that the resolutions proposed in the Postal Ballot Notice have been passed by the members with requisite majority. The aforesaid resolutions are deemed to have been passed on the last date of e-voting i.e. on Sunday, 29th January, 2023. In this regard, please find enclosed the following: 1. Voting results as required under Regulation 44(3) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), as Annexure - I. 2. Scrutinizer's Report dated 08th October, 2022 issued by M/s. G.Ramachandran & Associates, Companies Secretaries, for remote e-voting, pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as Annexure - II REPCO HOME FINANCE LTD. - 535322 - Company''s Reply To The Clarification Sought By The Exchange
In reference to our submission vide letter Ref No. RHFL/SE/22/2022-23 dated 14th June, 2022 and your email dated 16th January, 2023, we would like to clarify that as per the disclosure (enclosed as Annexure-I) submitted by Mr. R.Subramaniakumar, he was not holding directorship in any listed entity as of the date of resignation. The necessary information as per SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 read with Regulation 30-Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure-II. This may please be treated as compliance made under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. REPCO HOME FINANCE LTD. - 535322 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, issued by M/s.KFin Technologies Limited, Registrar and Share Transfer Agent of the Company (RTA), for the quarter ended on 31st December, 2022. REPCO HOME FINANCE LTD. - 535322 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In continuation to our above-referred letter, this is to hereby inform that a 'Letter of Confirmation' has been issued to the shareholder upon completion of necessary procedures regarding issue of duplicate share certificate as required under SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022. REPCO HOME FINANCE LTD. - 535322 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our intimation letter Ref No. RHFL/SE/61/2022-23 dated 28th December, 2022 and in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisements regarding intimation of dispatch of Postal Ballot Notice, published in Financial Express (All India Edition) and Dinamani (Chennai Edition) on 29th December, 2022. REPCO HOME FINANCE LTD. - 535322 - Closure of Trading Window
This is to hereby inform that in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendment thereto, the Trading Window for dealing in the securities of the Company will remain closed for the Designated persons of the Company and their immediate relatives from 1st January, 2023, till 48 hours after the declaration of un-audited financial results of the Company for the quarter ending on 31st December, 2022.