| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Jun 2025 | 11 Jun 2025 |
| Mount Housing And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 inter alia to consider and approve 1. To record the presence of quorum; 2. To grant leave of absence if any to the Directors of the Company; 3. To note the minutes of the previous Board Meeting; 4. To note the minutes of the previous Audit Committee Meeting; 5. To consider and approve the Audited financial statements of the Company for the quarter and financial year ended 31st March 2025; 6. To approve the Auditors Report for the financial year ended 31st March 2025; 7. To consider and approve the Secretarial Audit report for the financial year ended 31st March 2025; 8. To take note of the Certificate received from the CS for Non-disqualification of Directors; 9. To consider and approve the contracts with related parties; 10. Any other matter with the permission of the Chair. Dear Sir / Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company at their meeting held on June 13, 2025 have inter alia transacted the following business: 1. Considered and approved the Standalone Audited Financial Results and Independent Audit report of the Company for the year ended March 31, 2025; We are enclosing herewith the standalone Audited Financial Results and Independent Audit Report for the year ended March 31, 2025. 2. Considered and approved the Secretarial Compliance Report under reg.24A(2) of SEBI (LODR) Regulations, 2015 and Secretarial Audit Report for the financial year ended March 31, 2025. 3. Considered and approved the contract with related parties. 4. To take note of the non-disqualification of director from company secretary The Meeting of the Board of Directors of the Company commenced at 04.00 p.m. and ended at 08:30 p.m. (As Per BSE Announcement dated on 13.06.2025) | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Mount Housing And Infrastructure 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 1. To consider and approve the Audited financial statements of the Company for the quarter and financial year ended 31st March 2025; 2. To approve the Auditors Report for the financial year ended 31st March 2025; 3. To consider and approve the Secretarial Audit report for the financial year ended 31st March 2025; 4. To take note of the Certificate received from the CS for Non-disqualification of Directors; 5. To consider and approve the contracts with related parties; The Board Meeting to be held on 30/05/2025 Stands Cancelled. As a result, the Board Meeting could not be validly convened and was consequently postponed. The Company will inform the Stock Exchange revised date of Board Meeting, as per the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 19 Apr 2025 | 12 Apr 2025 |
| Mount Housing And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2025 inter alia to consider and approve NOTICE is hereby given that the 01/ 2025-26 Meeting of the Board of Directors of the Company will be held on Saturday 19th April 2025 at 04:00 p.m. at the Registered Office of the Company situated at 122 I Silver Rock Apartment 2nd Floor Venkatasamy Road West Coimbatore - 641002. The Agenda of the business to be transacted at the Meeting is enclosed. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company at their meeting held on April 19, 2025 have inter alia transacted the following business: 1. To consider and approve the contracts with related parties. 2. To consider and approve the reappointment of Ms. Monalisa Datta, company secretaries as the secretarial auditor of the company for the financial year 2024-2025 3. To consider and approve the appointment of M/s. K Divya, Chartered Accountants as the internal auditor of the company for for the financial year 2025-2026 The Meeting of the Board of Directors of the Company commenced at 04.00 p.m. and ended at 08:00 p.m. (As Per Bse Announcement Dated on 19.04.2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| Mount Housing And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve AGENDA OF 06/2024-25 BOARD MEETING Date 14th FEBRUARY 2025 Time 04:00 p.m. Venue 122 I Silver Rock Apartment 2nd Floor Venkatasamy Road West Coimbatore - 641002 Item No. Particulars 1. To record the presence of quorum; 2. To grant leave of absence if any to the Directors of the Company; 3. To note the minutes of the previous Board Meeting; 4. To note the minutes of the previous Audit Committee Meeting; 5. To consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31 2024; 6. To take note of the Limited Review Report on the Unaudited Financial Results of the Company for the quarter ended December 31 2024; 7. Any other matter with the permission of the Chair. The Board of Directors of the Company at its meeting held on 14-02-2025, have inter alia approved the unaudited Standalone Financial Results of the Company for the quarter ended December 31,2024. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company at their meeting held on February 14, 2025 have inter alia transacted the following business: 1. Considered and approved the Standalone Unaudited Financial Results and Limited Review Report of the Company for the quarter ended December 31, 2024; We are enclosing herewith the standalone Unaudited Financial Results and Limited Review Report for the quarter ended December 31, 2024. The Meeting of the Board of Directors of the Company commenced at 04:00 p.m. and ended at 08.30 p.m. Kindly take the information on record. (As Per Bse Announcement Dated on 14.02.2025) Unaudited Financial Results and Limited Review Report for the quarter ended December 31, 2024 (As Per BSE Announcement Dated on 06.03.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Mount Housing And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Notice of Board Meeting to be held on 14th November 2024 Publication of Financial Results of the company for the quarter ended September 30, 2024 (As Per BSE Announcement dated on 15.11.2024) | ||
| Board Meeting | 7 Sep 2024 | 2 Sep 2024 |
| Mount Housing And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 inter alia to consider and approve AGENDA FOR BOARD MEETING IS ATTACHED Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company at their meeting held on September 07, 2024 have inter alia transacted the following business: 1. The 29th Annual General Meeting of the Company is scheduled to be held on Monday, September 29, 2024. 2. The cut-off date for the purpose of e-voting is September 23, 2024. 3. To consider and approve the directors report for the financial year ended 31st march, 2024 4. To consider and approve the appointment of scrutinizer for the 29th AGM of the company (As Per BSE Announcement dated on 07.09.2024) | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| Quarterly Results Outcomes of Board Meeting held on 14th August 2024 approving Unaudited financial results of the company for the quarter ended 30-06-2024 (As Per Bse Announcement Dated on 14.08.2024) | ||
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