|
13 Feb 2025
|
Quarterly Results |
(Revised) |
|
13 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
(Revised) |
|
29 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results & Dividend |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
15 Jun 2021
|
Audited Results & Dividend |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
13 Jul 2020
|
Audited Results & Dividend |
- |
|
26 Jun 2020
|
Others |
inter alia, to consider and approve issuance of rated, listed/unlisted, secured/unsecured, redeemable non-convertible debentures by way of private placement. |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Dec 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results & Dividend |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
05 Nov 2018
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results |
- |
|
28 Sep 2018
|
Others |
1. To take note on NHB guidelines for IT framework. |
|
06 Aug 2018
|
Others |
- |
|
31 Jul 2018
|
Others |
- |
|
20 Jul 2018
|
Others |
1. To take note of Resignation of Secretarial Auditor for the F.Y. 2017-18. 2. To Appoint Secretarial Auditor of the Company for the F.Y. 2017-18. |
|
27 Jun 2018
|
Others |
1. To appoint Chairman of the meeting. 2. To grant Leave of Absence, if any. 3. To take note of minutes of previous Board Meeting. |
|
15 May 2018
|
Audited Results & Dividend |
- |
|
03 Apr 2018
|
Others |
- |
|
14 Feb 2018
|
Quarterly Results & Others |
To review the progress of the Company and take decisions on future strategies. |
|
05 Jan 2018
|
Others |
1. To appoint Chairman of the meeting. 2. To grant Leave of Absence, if any. 3. To take note of minutes of previous Board Meeting. |
|
13 Nov 2017
|
Quarterly Results & Others |
To take on record quarterly Compliances filed with BSE under SEBI (LODR), Regulations, 2015. |
|
28 Jul 2017
|
Quarterly Results |
- |
|
11 Jul 2017
|
Others |
To consider and approve the notice of Annual General Meeting of the Company. |
|
29 May 2017
|
Audited Results & Dividend |
- |
|
26 Apr 2017
|
Others |
1. To appoint Mrs. Harshita fagwani as Independent Women Director of the Com. 2. To discuss proposed resignation of Mr. Vasudevan Ramaswami, Independent Director of the Company. |
|
20 Mar 2017
|
Others |
1. Granted approval to the Company to borrow money as per section 179 (3) (d) & section 180(1)( c) of the Act. |
|
06 Feb 2017
|
Quarterly Results |
- |
|
02 Dec 2016
|
Others |
1. The preferential issue and allotment of 29,11,755 equity shares of the Company of face value of Rs. 10/- each to identified above investors (referred as "investors"); 2. Re-Constitute the Board; |
|
10 Nov 2016
|
Quarterly Results |
- |
|
20 Oct 2016
|
Preferential Issue of Equity Shares |
- |
|
29 Jul 2016
|
Quarterly Results |
Appointed Mr. Krunal Shah as Chief Financial Officer (CFO) of the Company. |
|
24 May 2016
|
Audited Results |
To considered and approved the resignation of Mr. Paresh Khandelwal from directorship with effect from May 24, 2016. |
|
18 Apr 2016
|
Others |
To discuss matters relating to business expansion and growth plans. |
|
10 Mar 2016
|
Others |
To consider housing and builder loan proposals. |
|
05 Feb 2016
|
Quarterly Results |
Inter alia, has considered and approved the following: - Mr. Mahesh Pujara- Managing Director authorised to sign and execute the new Listing Agreement with the BSE. |
|
13 Jan 2016
|
Others |
To consider the various aspects and applicable provisions of the NHB Guidelines and general businesses. |
|
12 Dec 2015
|
Others |
Approved the loan sanctioned by MAS Financial Services Ltd of Rs. 5 Crores (Rupees Five Crores). |
|
30 Oct 2015
|
Quarterly Results |
- |
|
19 Aug 2015
|
Others |
Mr. Mitesh Pujara - Director, recommended for appointment as executive director of the company. |
|
25 Jul 2015
|
Quarterly Results |
- |
|
13 Jul 2015
|
Others |
To take on record the final inspection report of NHB and discuss and implement new policy for affordable housing schemes. |
|
15 May 2015
|
Audited Results |
1. Appointed of Mr. Muktesh Jain as an Internal Auditor of the company. 2. Appointed of M/s. Satyajit Mishra & Co. as a Secretarial Auditor of the company. |
|
30 Mar 2015
|
Others |
To Reconstitute composition of Board. |
|
10 Mar 2015
|
Others |
To consider the sanction of term loans from various Financial Institutions. |
|
06 Feb 2015
|
Quarterly Results |
- |
|
07 Jan 2015
|
Others |
To consider and take on record the terms & conditions of refinance and future disbursement of the same. |
|
07 Nov 2014
|
Quarterly Results |
- |
|
10 Sep 2014
|
General |
To consider the loan to related party. |
|
28 Jul 2014
|
Quarterly Results |
- |
|
07 May 2014
|
Audited Results |
- |
|
11 Feb 2014
|
Quarterly Results |
- |
|
28 Dec 2013
|
Others |
To consider the following : - Loan to Director of the Company in accordance with the principal business of the Company. |
|
12 Nov 2013
|
Quarterly Results |
- |
|
02 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
26 Apr 2013
|
Quarterly Results |
- |
|
01 Feb 2013
|
Quarterly Results |
- |
|
07 Dec 2012
|
Others |
( Revised) to consider the Status of preferential allotment. & issue of the preferential allotment of shares and/ or seek rectification |
|
07 Nov 2012
|
Quarterly Results |
- |
|
24 Sep 2012
|
Others |
For the purpose of re-constitution of the Board of Directors. |
|
13 Jul 2012
|
Increase in Authorised Capital |
- |
|
29 Jun 2012
|
Audited Results & Others |
for the year ended on 31/03/12 & 1. Issue of Non Convertible Debentures. 2. Consider and Adoption of Audited Financial Results for the year ended March 31, 2012. 3. Fixing the date of book closure. |
|
14 May 2012
|
Quarterly Results |
- |
|
24 Jan 2012
|
Quarterly Results |
- |
|
04 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
27 May 2011
|
Audited Results |
- |
|
09 May 2011
|
Change in the Object Clause of the Co. |
Inter alia, to consider the change in the Object Clause of the Company. |
|
10 Feb 2011
|
Quarterly Results |
- |
|
17 Dec 2010
|
Allotment of Equity Shares |
To allot of Equity Shares on conversion of Warrants on preferential basis. |
|
27 Oct 2010
|
Quarterly Results |
- |
|
21 Jul 2010
|
Quarterly Results |
- |
|
30 Jun 2010
|
Audited Results |
- |
|
26 Apr 2010
|
Quarterly Results |
- |
|
19 Jan 2010
|
Quarterly Results & Others |
The Board has taken on record the requirements to be completed as per the letter dated December 28, 2009 of inspection under National Housing Bank Act 1987 & Adoption of System Audit and EDP audit. |
|
05 Jan 2010
|
Others |
The Company had a general discussion as to the kind of projects the Company would like to Undertake in the future and the manner in which the funds of the Company should be utilized. |
|
17 Dec 2009
|
Allotment of Convertible Warrants |
To allot 59,42,500 CW's to Promoters and other than Promoters on a preferential basis. The Company is in receipt of the 25% of the application money on the date of allotment of the Warrants. |
|
27 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
16 Jun 2009
|
Audited Results & Others |
To increase in the Authorized capital from 5.5 Crores to 11 Crores & to issue 6,002,500 Convertible Warrants on Preferential basis for Rs 10/- each. |
|
29 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
05 Jan 2009
|
To change in name of the Company |
For consideration of the members the change of name of the Company from "Manoj Housing Finance Company Ltd" to "India Home Loans Ltd". |
|
21 Aug 2008
|
To shift Registered Office & Others |
To change registered office 10, Born Masjid Street, Opp Handloom House, Modi House, Ground Floor, Fort, Mum-400 001 & to change in name from "Manoj Housing Finance Ltd" to "India Home Finance Ltd". |