| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jan 2026 | 23 Jan 2026 |
| Ladderup Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday 30th January 2026 to consider inter-alia the following business: - 1 To consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended 31st December 2025; and 2 To consider any other business with the permission of Chair. Further in continuation of our letter dated 26th December 2025 regarding closure of Trading Window we would like to re-iterate that in accordance with the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Un-Audited Financial Results (Standalone and Consolidated) to the Stock Exchanges. In continuation of our letter dated 23rd January 2026 and pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, this is to inform the Exchange that the Board of Directors of the Company at their meeting held on Friday, 30th January 2026, has, inter alia, considered and approved the followings: 1. Unaudited (Standalone and Consolidated) financial results for the quarter and nine months ended on 31st December 2025 along with Limited Review Report of the Statutory Auditor as per the enclosed Annexure A. The Meeting commenced at 12:30 P.M. and concluded at 01:30 P.M. (As Per BSE Announcement Dated on: 30/01/2026) | ||
| Board Meeting | 10 Nov 2025 | 6 Nov 2025 |
| Ladderup Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve To consider and approve: Un-Audited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30 2025 Outcome of Board Meeting for the quarter ended September 30, 2025 (As Per BSE Announcement Dated on 10.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Appointment of Ms. Garima Mandhania (Membership No. A62347) as Company Secretary and Compliance Officer of the Company. | ||
| Board Meeting | 5 Aug 2025 | 30 Jul 2025 |
| Ladderup Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Ladderup Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05th August 2025 inter alia to consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the first quarter ended 30th June 2025. Unaudited (Standalone and Consolidated) financial results for the first quarter ended on 30th June, 2025 along with Limited Review Report of the Statutory Auditor. (As Per BSE Announcement Dated on: 05.08.2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Audited Results - Ladderup Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Ladderup Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025, inter alia, to consider and approve audited standalone and Consolidated Financial Results for the Fourth Quarter and Financial Year Ended 31st March 2025 and any other business with the permission of the chairperson. Board Meeting Outcome for Board Meeting Held On 30th May 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
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