REPCO HOME FINANCE LTD. - 535322 - Appointment Of Internal Auditor
We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 11th November, 2022 the Board has inter-alia approved the Appointment of Mr. Vaidyanathan S Iyer, Head of Internal Audit of the company as Internal Auditor of the company for financial year 2022-23. REPCO HOME FINANCE LTD. - 535322 - Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 11th November, 2022 the Board has inter-alia approved the following: * Appointment of Mr. R.Vaithianathan (DIN 05267804), as an Additional Director in the category of a Non-Executive & Independent Director of the Company for a period of 4 consecutive years from 11th November, 2022 upto 10th November, 2026, subject to the approval of the Shareholders. * Appointment of Mrs. Usha Ravi (DIN 09788209), as an Additional Director in the category of a Non-Executive & Independent Director of the Company for a period of 4 consecutive years from 11th November, 2022 upto 10th November, 2026, subject to the approval of the Shareholders. REPCO HOME FINANCE LTD. - 535322 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform that a conference call with the analysts and investors is scheduled to be held on Tuesday, 15th November, 2022 at 3:30 P.M. IST. The details are enclosed herewith for reference. 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 half year ended on 30th September, 2022 REPCO HOME FINANCE LTD. - 535322 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We submit herewith a copy of the press release in respect of the Un-audited financial results of the Company for the quarter and half year ended on 30th September, 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 Half Year Ended On 30Th September, 2022- Appointment Of Directors - Appointment Of Internal Auditor
We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 11th November, 2022 the Board has inter-alia approved the following: 1. Un-audited Financial Results 2. Appointment of Mr. R.Vaithianathan (DIN 05267804), as an Additional Director in the category of a Non-Executive & Independent Director 3. Appointment of Mrs. Usha Ravi (DIN 09788209), as an Additional Director in the category of a Non-Executive & Independent Director of the Company. 4. Appointment of Mr. Vaidyanathan S Iyer, Head of Internal Audit of the company as Internal Auditor of the company for financial year 2022-23 REPCO HOME FINANCE LTD. - 535322 - Voting Results Of The Postal Ballot Pursuant To Clause 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In continuation of our letter Ref No.RHFL/SE/47/2022-23 dated 6th October, 2022 regarding submission of the Notice of Postal Ballot dated 01st October, 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 Monday, 07th November, 2022 REPCO HOME FINANCE LTD. - 535322 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of the Notice of the meeting of Board of Directors of the Company scheduled on Friday, 11th November, 2022, as published in the newspapers- Financial Express (All India Edition) and Dinamani (Chennai Edition) on 5th November, 2022, are attached herewith. REPCO HOME FINANCE LTD. - 535322 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2022
REPCO HOME FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 11th November, 2022, inter-alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September, 2022, along with the limited review report issued by the Statutory Auditor. REPCO HOME FINANCE LTD. - 535322 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ankush TiwariDesignation :- Company Secretary and Compliance Officer