Mount Housing and Infrastructure Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mount Housing and Infrastructure Ltd. on BSE

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Mount Housing and Infrastructure Ltd.

13 Jun 2025

Result

Mount Housing and Infrastructure Ltd - 542864 - Results-Delay in Financial Results

BSE India

Audited Financial Results for the year ended 31.03.2025.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.22	0.01	1.94	2100.0%	-88.7%
Operating Profit Qtr	-0.49	-0.30	1.65	-63.3%	-129.7%
Net Profit Qtr	0.48	-0.55	1.22	187.3%	-60.7%
Earning Per Share Adjusted latest Qtr	1.58	-1.81	4.03	187.3%	-60.8%

* Standalone data

Detailed Results

Mount Housing and Infrastructure Ltd.

13 Jun 2025

Board Meeting

Mount Housing and Infrastructure Ltd - 542864 - Board Meeting Outcome for Outcome Of The Board …

BSE India

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.

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Mount Housing and Infrastructure Ltd.

11 Jun 2025

Board Meeting

Mount Housing and Infrastructure Ltd - 542864 - Board Meeting Intimation for Board Meeting Intimation

BSE India

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.

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Mount Housing and Infrastructure Ltd.

30 May 2025

Company Update

Mount Housing and Infrastructure Ltd - 542864 - Cancellation of Board Meeting

BSE India

The Board Meeting to be held on 30/05/2025 Stands Cancelled.

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Mount Housing and Infrastructure Ltd.

24 May 2025

Board Meeting

Mount Housing and Infrastructure Ltd - 542864 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

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;

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Mount Housing and Infrastructure Ltd.

26 Apr 2025

Company Update

Mount Housing and Infrastructure Ltd - 542864 - Compliances-PCS Certificate Under Reg 40(9) Of SEBI LODR …

BSE India

Compliances Certificate from PCS under reg 40(9) of SEBI (LODR) 2015 for the year ended 31-03-2025

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Mount Housing and Infrastructure Ltd.

21 Apr 2025

Company Update

Mount Housing and Infrastructure Ltd - 542864 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Certificate under Reg 74(5) of SEBI (DP) Reg 2018 for the quarter ended 31-03-2025

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Mount Housing and Infrastructure Ltd.

21 Apr 2025

Company Update

Mount Housing and Infrastructure Ltd - 542864 - Compliances-Compliance Certificate For The Year Ended 31St March …

BSE India

Compliance Certificate under Reg 7(3) of SEBI LODR 2015 for the year ended 31-03-2025

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Mount Housing and Infrastructure Ltd.

19 Apr 2025, 08:16PM

Board Meeting

Mount Housing and Infrastructure Ltd - 542864 - Board Meeting Outcome for Outcome Of The Board …

BSE India

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.

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Mount Housing and Infrastructure Ltd.

12 Apr 2025

Board Meeting

Mount Housing and Infrastructure Ltd - 542864 - Board Meeting Intimation for Board Meeting Intimation

BSE India

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.

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