Ladderup Finance Ltd. Corporate Filings & Announcements

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

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Ladderup Finance Ltd.

10 Apr 2023

63.75

2.49%

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 Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended 31st March 2023. Kindly take the same in your record.

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Ladderup Finance Ltd.

27 Mar 2023

63.75

2.49%

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 Saturday, 1st April 2023, till the expiry of 48 hours after the declaration of Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended 31st March 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. You are requested to take note of the above.

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Ladderup Finance Ltd.

15 Feb 2023, 01:08PM

63.75

2.49%

Company Update

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

BSE India

Pursuant to Regulation 30, 47(1)(b) and 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper cuttings of the advertisement in relation to the Un-Audited Financial results for the third quarter and nine months ended 31st December, 2022 of Ladderup Finance Limited, as per the Regulation 33 of SEBI (LODR) Regulation, 2015, published in Business Standard (English) and Prathakaal (Marathi) and the same is also being displayed on the website of the Company viz www.ladderup.com. Kindly take the same on your records.

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Ladderup Finance Ltd.

13 Feb 2023

63.75

2.49%

Result

LADDERUP FINANCE LTD. - 530577 - Submission Of Un-Audited Financial Results (Standalone And Consolidated) For The …

BSE India

In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Monday, 13th February 2023, has approved the un-Audited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2022 along with the Limited Review Report of the Statutory Auditors, which is enclosed herewith Annexure-A. The Meeting was commenced at 05:50 PM and concluded at 06:30 P.M. Kindly take the same on your records.

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Ladderup Finance Ltd.

13 Feb 2023

63.75

2.49%

Board Meeting

LADDERUP FINANCE LTD. - 530577 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

In continuation of our letter dated 3rd February 2023 and pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, this is to inform, to the Exchange that the Board of Directors of the Company at their meeting held on Monday, 13th February 2023, has, inter alia, considered and approved the followings: 1. Unaudited Standalone and Consolidated financial results for the third quarter and nine months ended on 31st December 2022 along with Limited Review Report of the Statutory Auditor-Annexure A. The Meeting was commenced at 05:50 PM and concluded at 06:30 P.M. Kindly take the same in your records and oblige.

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Ladderup Finance Ltd.

03 Feb 2023

63.75

2.49%

Board Meeting

LADDERUP FINANCE LTD. - 530577 - Board Meeting Intimation for Sub: Intimation Of Board Meeting To …

BSE India

LADDERUP FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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 Ladderup Finance Limited ('the Company') is scheduled to be held on Monday, 13th February 2023 to consider inter-alia the following business. 1. To approve and adopt the Un-Audited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended 31st December 2022 and 2. To consider any other business with the permission of Chair. Further, in continuation of our letter dated 28th December 2022, regarding closure of Trading Window, we would like to re-iterate that in accordance with the Company''s ''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 Financial Results to the Stock Exchanges.

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Ladderup Finance Ltd.

09 Jan 2023

63.75

2.49%

Company Update

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

BSE India

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Ladderup Finance Ltd.

06 Jan 2023

63.75

2.49%

Company Update

LADDERUP FINANCE LTD. - 530577 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Mr. Dhiraj Gupta has tendered his resignation from the position of Company Secretary and Compliance Officer of the Company w.e.f. 6th January, 2023 after the closure of business hours. The Company is in the process of appointing new Company Secretary and Compliance Officer of the Company in place of Mr. Dhiraj Gupta.

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Ladderup Finance Ltd.

28 Dec 2022

63.75

2.49%

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 January 2023 till the expiry of 48 hours after the declaration of un-audited financial results of the Company for the Third Quarter ended 31st December 2022. 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. You are requested to take note of the above.

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Ladderup Finance Ltd.

16 Nov 2022

63.75

2.49%

Result

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 30th September 2022

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Ladderup Finance Ltd. Corporate Filings & Announcements

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