Ladam Affordable Housing Share Price

CMP as on03-Aug-21 15:06

₹ 4.47
-0.23 -4.89%

Open

₹ 4.50

Turnover (lac)

Prev. Close

₹ 4.70

Day's Vol (shares)

₹ 4,602

Day's Range

₹ 4.47
₹ 4.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Jul-2021 - -
Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Tuesday, August 03, 2021 at Ladam House, C-33, Opp. ITI, Wagle Industrial Estate, Thane (W) - 400604 to inter alia take on record the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report of the company for quarter ended 30 June, 2021. Kindly note that the trading window shall remain closed till 48 hours after disclosure of Financial Results. Kindly take the above on record.
Board Meeting - 18-Jun-2021 - -
Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 ,inter alia, to consider and approve Ladam Affordable Housing Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 ,inter alia, to consider and approve the audited Standalone and Consolidated financial results of the Company for the year ended 31st March 2021 along with the Auditors Report of the Company for quarter and year ended 31st March, 2021. Re-appointment of A G Ranade & Associates, Company Secretaries as Secretarial Auditor of the Company for Financial Year 2021-22. Re- appointment of I . P Mehta & Co. as an Internal Auditor of the Company for the Financial Year 2021-22. (As Per BSE Bulletin Dated on 27.06.2021) Pursuant to the provisions of Regulation 30 (read with Part A of Schedule Ill) and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Saturday, June 26, 2021, inter alia, considered and approved the Audited Standalone and Consolidated Financial Statements/ Results of the Company, for the year ended March 31, 2021. (As Per BSE Announcement Dated 26.06.2021)
Board Meeting - 06-Feb-2021 - -
Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Ladam Affordable Housing Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter ended December 31, 2020. With reference to the Board Meeting notice February 06, 2021 and pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held today on February 12, 2021 has interalia, transacted the following business: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report issued by Chartered Accountant for the quarter ended December 31, 2020 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. Approved and adopted the revised code of conduct pursuant to recent amendment in SEBI (Prohibition of insider Trading) Regulation, 2015 vide amendment in the Regulation dated October 28, 2020 and vide notification dated October 8, 2020. Encl: As above This is to inform you that pursuant to regulation 30 read with regulation 33 of sebi (lodr) board meeting held on Friday February 12, 2021 1. Considered and approved standalone and consolidated un-audited financial results for the quarter ended December 31, 2020. 2. Approved and adopted the revised code of conduct pursuant to recent amendment in SEBI (Prohibition of insider Trading) Regulation, 2015 vide amendment in the Regulation dated October 28, 2020 and vide notification dated October 8, 2020. Encl: As above The Board of Directors in its meeting held on February 12, 2021 has inter-alia, considered, approved and adopted the amended Code of conduct for prevention of insider trading which has been duly aligned in accordance with SEB[ (Prohibition of insider Trading) Regulation, 2015 vide amendment in the Regulation dated October 28, 2020 and vide notification dated October 8, 2020 and also vide notification no. SEBI/LAD-NRO/GN/2020/23 dated July 17, 2020. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 21-Dec-2020 - -
Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2020 ,inter alia, to consider and approve the appointment of Company Secretary and Compliance officer of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors in their meeting held today i.e. Tuesday, December 29, 2020, at the registered office of the Company have, inter-alia approved the appointment of Mr. Yash Gala as the Company Secretary and Compliance officer of the Company with effect from January 1, 2020. The requisite disclosure under Regulation 30 of the SEBI (LODR), Regulation, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure I. The Board Meeting was started at 02.30 P.M. and concluded at 03.00 P.M. Kindly take the same on your records. (As per BSE Announcement Dated on 29/12/2020)
Board Meeting - 06-Nov-2020 - -
Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter ended September 30, 2020. The Un-audited Standalone and Consolidated Financial Result of the Company along with the Limited Review Report issued by Chartered Accountant for the quarter ended 30 September, 2020 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Further, in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Financial Results (Standalone and Consolidated) together with Limited Review Report for the quarter ended 30 September, 2020. Further please Note that in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will open after 48 hours after the announcement of the said results. The Meeting of the Board of Directors commenced at 5.30 p.rn. and concluded at 6.30 p.m, This is to inform you that pursuant to regulation 30 read with regulation 33 of sebi (lodr) board meeting held today i.e, friday 13-11-2020 through video conferencing inter alia ,considered and approved standalone and consolidated un-audited financial results for the quater ended 30 september 2020. (As per BSE Announcement Dated on 13/11/2020)
Board Meeting - 07-Sep-2020 - -
Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on ,inter alia, to consider and approve The Un-audited Standalone and Consolidated Financial Results for the Quarter ended 30 June 2020. Outcome of Board Meeting held today i.e. Tuesday, September 15, 2020 for approval of Un-audited Financial Results for the Quarter ended 30 June 2020. (As per BSE Announcement Dated on 15/9/2020)
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