Ladderup Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ladderup Finance Ltd. on BSE

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Ladderup Finance Ltd.

07 Jul 2023

62.80

8.28%

Company Update

LADDERUP FINANCE LTD. - 530577 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 we have enclosed herewith a copy of confirmation certificate received from Link Intime India Pvt Ltd Registrar and Transfer Agent of the Company for the Quarter Ended 30th June 2023.

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Ladderup Finance Ltd.

29 Jun 2023

62.80

8.28%

AGM

LADDERUP FINANCE LTD. - 530577 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

This is further to our letter dated 29th June, 2023 regarding the results of postal ballot approving the re-appointment of Mr. Sunil Goyal as Managing Director for the period of 5 years w.e.f 1st April, 2023. In this regard, we enclose herewith proceeding of the postal ballot.

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Ladderup Finance Ltd.

29 Jun 2023

62.80

8.28%

AGM

LADDERUP FINANCE LTD. - 530577 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

The Postal Ballot Voting results with respect to re-appointment of Mr. Sunil Goyal, as a Managing Director of the Company.

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Ladderup Finance Ltd.

26 Jun 2023

62.80

8.28%

SAST

LADDERUP FINANCE LTD. - 530577 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with Companies ''Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders'' the trading window in respect of dealing in securities of Ladderup Finance Limited ('the Company') will remain closed for the designated person and their immediate relative with effect from 1st July 2023 till 48 hours after the declaration of un- audited financial results of the Company for the first quarter ended 30th June 2023. In view of above all concerned persons are advised not to deal (buy or sell) in Securities of the Company, during the said prohibited period. The date of Board Meeting will be intimated in due course. Kindly take the same in your records.

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Ladderup Finance Ltd.

26 Jun 2023

62.80

8.28%

Corp. Note

LADDERUP FINANCE LTD. - 530577 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

In compliance with Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from the Company''s Registrar and Share Transfer Agents M/s. Link lntime India Private Limited, we wish to inform you that Mr. Krishan Kumar Parwal, shareholder has reported about loss of share certificate and has requested for the issue of duplicate share certificate

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Ladderup Finance Ltd.

01 Jun 2023

62.80

8.28%

Annual Report

Annual report for Ladderup Finance Ltd. for FY-2023

None

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Ladderup Finance Ltd.

30 May 2023

62.80

8.28%

Company Update

LADDERUP FINANCE LTD. - 530577 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith cuttings of newspaper publications in relation to the Postal Ballot Notice with respect to re-appointment of Mr. Sunil Goyal as Managing Director of the Company for the period of Five Years w.e.f. 1st April, 2023 and the same is also being displayed on the website of the Company viz www.ladderup.com.

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Ladderup Finance Ltd.

25 May 2023

62.80

8.28%

Company Update

LADDERUP FINANCE LTD. - 530577 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith cuttings of newspaper publications in relation to the Audited Financial results for the fourth quarter and financial year ended 31st March, 2023 of Ladderup Finance Limited, published in Business Standard (English) and Pratahkal (Marathi) and the same is also being displayed on the website of the Company viz www.ladderup.com.

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Ladderup Finance Ltd.

24 May 2023

62.80

8.28%

AGM

LADDERUP FINANCE LTD. - 530577 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

This is to inform that pursuant to Section 110 of Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company proposes to conduct Postal Ballot for obtaining the approval of members of the Company with respect to re-appointment of Mr. Sunil Goyal as Managing Director of the Company for a period of 5(five) years with effect from 1st April, 2023 as Ordinary resolutions and notice is attached herewith.

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Ladderup Finance Ltd.

24 May 2023

62.80

8.28%

Company Update

LADDERUP FINANCE LTD. - 530577 - Submission Of Disclosure Of Related Party Transactions For The Half …

BSE India

In compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we enclose herewith note on Related Party Transaction for the half year ended 31st March 2023.

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