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Aptus Value Housing Finance India Ltd - 543335 - Compliances-Reg. 54 - Asset Cover details

 Pursuant to Regulation 54 of the SEBI LODR read with SEBI Circular No SEBI/HO/MIRSD/MIRSD_CRADT/CIR/P/2022/67 dated May 19, 2022, all the secured, rated, listed, redeemable NCDs issued by the Company were fully secured and the Company maintains sufficient Security cover of more than 100% of the principal amount of the said debentures by way of an exclusive charge over specific loan receivables and also by a subservient charge over immovable property as per the terms of the offer document/Information Memorandum and/or Debenture Trust Deed.
04-05-2023
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Aptus Value Housing Finance India Ltd - 543335 - Corporate Action-Board approves Dividend

 The Board declared second interim dividend of Rs.2/- per equity share (100%) of face value of Rs.2/- each for the financial year ended 31st March, 2023. The Board has fixed the record date as Friday 12th May, 2023 for the purpose of payment of interim dividend. Accordingly, the interim dividend will be paid to those members whose names appear in the Register of Members as on 12th May, 2023. The interim dividend will be paid on or before May 30, 2023.
04-05-2023
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Aptus Value Housing Finance India Ltd - 543335 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investor Presentation on the audited Financial Results for the fourth quarter and year ended March 31 2023
04-05-2023
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Aptus Value Housing Finance India Ltd - 543335 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Investor Press Release on the Financial and Operational Performance of the Company for the fourth quarter and year ended 31st March 2023.
04-05-2023
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Aptus Value Housing Finance India Ltd - 543335 - Board Meeting Outcome for Board Meeting Outcome For Audited Financial Results Of The Company For The Fourth Quarter And Year Ended March 31 2023.

 We hereby inform that Board in its meeting held on 04th May, 2023 to has considered and approved the following events as enclosed.
04-05-2023
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Annual report for Aptus Value Housing Finance India Ltd. for FY-2023
04-05-2023
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Aptus Value Housing Finance India Ltd - 543335 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that the Committee of the Board of Directors had allotted 37,500 Equity shares of Rs. 2/- each on April 27, 2023 pursuant to exercise of Employee Stock Options under Aptus Employee Stock Option Scheme, 2021.
27-04-2023
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Aptus Value Housing Finance India Ltd - 543335 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAptus Value Housing Finance India Ltd 2CIN NO.U65922TN2009PLC073881 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3474.87 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sanin Panicker Designation: Company Secretary and Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: P Balaji Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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Aptus Value Housing Finance India Ltd - 543335 - Corporate Action-Board to consider Dividend

 We wish to inform you that a meeting of the Board of Directors of Aptus Value Housing Finance India Limited ('the Company') is scheduled to be held on Thursday, May 04, 2023, inter-alia, to consider the Payment of ''Interim Dividend'' for the financial year 2022-23 and to fix ''Record date'' for the purpose of payment of Interim Dividend. The interim dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on May 12, 2023 which is the "Record Date" fixed by the Company for the purpose, in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
24-04-2023
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Aptus Value Housing Finance India Ltd - 543335 - Update on board meeting

 Aptus Value Housing Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 ,inter alia, to consider and approve In continuation to our letter APTUS/10-APR/2023-24 dated April 20, 2023 and pursuant to the provisions of Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 04, 2023, inter-alia, to consider and approve raising of funds by way of issuance of Non-Convertible Debentures on private placement basis, in one or more tranches/issues/series as per the business requirement of the Company, in accordance with all the applicable laws.
24-04-2023
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