Ladderup Finance Ltd. Corporate Filings & Announcements

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

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Ladderup Finance Ltd.

19 Apr 2022, 05:52PM

66.89

4.52%

Company Update

LADDERUP FINANCE LTD. - 530577 - Format of Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLADDERUP FINANCE LTD. 2CINL67120MH1993PLC074278 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.08 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dhiraj Gupta Designation: Company Secretary and Compliance Officer EmailId: compliance@ladderup.com Name of the Chief Financial Officer: Suresh Kumawat Designation: Chief Financial Officer EmailId: suresh.kumawat@ladderup.com Date: 19/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Ladderup Finance Ltd.

15 Apr 2022

66.89

4.52%

Company Update

LADDERUP FINANCE LTD. - 530577 - Pursuant To Regulation 40(10) Of SEBI (Listing Obligation And Disclosure …

BSE India

Pursuant to Regulation 40 (10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Certificate of Compliance Report for the financial year ended on 31st March 2022, received from M/s. Priti Jajodia and Associate, Practicing Company Secretary, having (COP No. 19900), under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on the record.

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Ladderup Finance Ltd.

08 Apr 2022

66.89

4.52%

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 enclose herewith a copy of Certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the company for the quarter ended 31st March 2022. Kindly take the same in your record.

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Ladderup Finance Ltd.

07 Apr 2022

66.89

4.52%

Company Update

LADDERUP FINANCE LTD. - 530577 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And …

BSE India

Pursuant to the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith a Certificate received from our Registrar & Share Transfer Agent i.e., Link Intime India Pvt. Ltd, for the financial year ended on 31st March 2022. You are requested to kindly take the same in your record.

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Ladderup Finance Ltd.

06 Apr 2022

66.89

4.52%

Company Update

LADDERUP FINANCE LTD. - 530577 - Disclosure Of Non-Applicability Of SEBI Circular Dated 26Th November 2018 …

BSE India

Dear Sir/Ma'am, Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, in respect of fund raising by issuance of debt securities by Large Corporates and disclosure compliance thereof by the Large Corporate, we hereby confirm that our Company i.e., Ladderup Finance Limited is not a Large Corporate as per the framework and applicability criteria given under the aforesaid circular. We request you to take the above information on record.

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Ladderup Finance Ltd.

28 Mar 2022

66.89

4.52%

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, Insiders and their immediate relative with effect from 1st April 2022 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, 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.

15 Feb 2022

66.89

4.52%

Company Update

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

BSE India

Dear Sir, 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 Un-Audited Financial results for the third quarter and nine months ended 31st December, 2021 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.

12 Feb 2022

66.89

4.52%

Result

LADDERUP FINANCE LTD. - 530577 - Submission Of Un-Audited Financial Results (Standalone And Consolidated) February 12, …

BSE India

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 Board of Directors at their Meeting held on Saturday, 12th February 2022, has inter alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December 2021 along with Limited Review Report of Statutory Auditor. Please find enclosed herewith Standalone and Consolidated Un- audited Financial Results along with Limited Review Report of Statutory Auditor for the third quarter and nine months ended 31st December 2021.

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Ladderup Finance Ltd.

12 Feb 2022

66.89

4.52%

Result

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

BSE India

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 Board of Directors at their Meeting held on Saturday, 12th February 2022, has inter alia considered and approved the following- 1. The Un-audited Financial Results (Standalone and Consolidated) for the Third Quarter and Nine Months ended 31st December 2021 along with Limited Review Report of the Statutory Auditor. 2. The revised Related Party Transaction policy of the company considering the latest amendments of SEBI (LODR) Regulations 2015 and 3. The Policy on Appointment of Statutory Auditor of the Company.

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Ladderup Finance Ltd.

02 Feb 2022

66.89

4.52%

Board Meeting

LADDERUP FINANCE LTD. - 530577 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

LADDERUP FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Dear Sir /Ma''am, Pursuant to the 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 Saturday, 12th February 2022 to consider inter-alia the following business- 1. To approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the third quarter and nine months ended on 31st December 2021. 2. To consider any other business incidental thereto. Further, in continuation of our letter dated 30th December 2021, 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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