| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Mar 2025 | 10 Mar 2025 |
| Inter alia, to approve voluntary delisting of equity shares of the Company from The Calcutta Stock Exchange CSE as there is no trading or negligible trading of equity shares on The Calcutta Stock Exchange without giving exit opportunity to shareholders and continue its listing with BSE Limited. The Board Meeting to be held on 13/03/2025 has been revised to 19/03/2025 The Board Meeting to be held on 13/03/2025 has been revised to 19/03/2025 (As Per BSE Announcement Dated on:12.03.2025) Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held today i.e Wednesday, March 19, 2025 inter alia, had considered and approved the proposal for voluntary delisting of Equity Shares of the Company from Calcutta Stock Exchange (CSE) without giving exit opportunity to its shareholders in accordance with the Regulation 5 & 6 of SEBI (Delisting of Equity Shares) Regulations, 2021 (SEBI Delisting Regulations). The Equity Shares of the Company would remain listed on the BSE Limited (BSE). The public notice of the proposed delisting will be published in the newspaper in terms of SEBI Delisting Regulations. (As per BSE Announcement Dated on 19/03/2025) | ||
| Board Meeting | 10 Feb 2025 | 29 Jan 2025 |
| Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve 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 Monday February 10 2025 at 05:00 P.M at Ladam House C-33 Opp. ITI Wagle Industrial Estate Thane (W) - 400604 to inter-alia take on record the Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter ended December 31 2024. Further please note that in terms of the Companys Prohibition of Insider Trading Code of Conduct and provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company was closed with effect from 1st January 2025 and it shall remain closed until 48 hours after the announcement of the said result. Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report. (As Per Bse Announcement Dated on 10.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter and half year ended September 30 2024. Pursuant to Regulation 30 read with Schedule III, Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform you that the meeting of the Board of Directors of the Company held today i.e. November 13, 2024; inter-alia, considered and approved the following: The Un-audited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report issued by the Chartered Accountant for the quarter and half year ended September 30, 2024 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 and half year ended September 30, 2024. (As Per Bse Announcement Dated on 13.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter ended June 30 2024. The Un-audited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report issued by the Chartered Accountant for the quarter ended June 30, 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement dated on 13.08.2024) | ||
| Board Meeting | 22 May 2024 | 13 May 2024 |
| Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Audited Standalone And Consolidated Financial Results Along With Auditors Report For The Quarter And Year Ended March 31 2024. Approval of Audited (Standalone and Consolidated) Financial Results of company with Audit Report for the quarter and financial year ended on March 31, 2024. The Board of Directors of the company in its Meeting held on May 22, 2024, inter-alia approved and adopted audited standalone & consolidated financial results for the quarter and year ended March 31, 2024 (As per BSE Announcement Dated on 22/05/2024) | ||
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