Ladderup Finance Ltd. Corporate Filings & Announcements

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

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Ladderup Finance Ltd.

01 Nov 2021

64.50

7.50%

Board Meeting

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

BSE India

LADDERUP FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) 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, 13th November 2021 to consider inter-alia the following business. 1. To approve and adopt Standalone and Consolidated Un-Audited Financial Results of the Company for the second quarter and half year ended 30th September 2021 and 2. To consider any other business incidental thereto.

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Ladderup Finance Ltd.

14 Oct 2021

64.50

7.50%

Company Update

LADDERUP FINANCE LTD. - 530577 - Shareholding for the Period Ended September 30, 2021

BSE India

Ladderup Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here

Ladderup Finance Ltd.

13 Oct 2021

64.50

7.50%

Company Update

Ladderup Finance Ltd - 530577 - Statement Of Investor Complaints For The Quarter Ended September 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Dhiraj GuptaDesignation :- Company Secretary and Compliance Officer

Ladderup Finance Ltd.

13 Oct 2021

64.50

7.50%

Company Update

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

BSE India

Dear Sir/ Ma'am, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, we enclose herewith a copy of certificate received from Link Intime Private Limited, Registrar and Share Transfer Agent of the company for the quarter ended 30th September 2021. Kindly take the same in your records.

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Ladderup Finance Ltd.

28 Sep 2021

64.50

7.50%

SAST

LADDERUP FINANCE LTD. - 530577 - Closure of Trading Window

BSE India

Dear Sir j Ma''am, 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 October 2021 till 48 hours after the declaration of un-audited financial results of the company for the second quarter and half year ended 30th September 2021. 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.

28 Sep 2021

64.50

7.50%

Company Update

Ladderup Finance Ltd - 530577 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) …

BSE India

Dear Sir/Ma'am Please find enclosed herewith disclosure pursuant to Regulation 7 of SEBI (Prohibition of Insider Trading) Regulations, 2015 received from Quiet Enterprises LLP member of promoter group with respect to the purchase of 20,834 Equity Shares of Ladderup Finance Ltd on 27th September, 2021. Kindly take the above information in your records.

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Ladderup Finance Ltd.

28 Sep 2021

64.50

7.50%

SAST

Ladderup Finance Ltd - 530577 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Quiet Enterprises LLP

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Ladderup Finance Ltd.

23 Sep 2021, 02:56PM

64.50

7.50%

AGM

Ladderup Finance Ltd - 530577 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Ladderup Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Ladderup Finance Ltd.

23 Sep 2021, 01:57PM

64.50

7.50%

AGM

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

BSE India

in compliance with other applicable provisions of the Companies Act, 2013 ('Act') and the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, 28th Annual General Meeting of the Members of the company held on Wednesday 22nd September 2021 commenced at 2:00 P.M. and concluded at 2.40 P.M. through Video Conference ('VC')/Other Audio Visual Means ('OAVM'), to transact the business as stated in the AGM Notice dated 23rd June, 2021. In this regard, please find enclosed the following: 1. Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, as Annexure - I. 2. Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time as Annexure - II. 3. Report of Scrutinizer dated 23rd September 2021 as Annexure - III.

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Ladderup Finance Ltd.

23 Sep 2021, 01:54PM

64.50

7.50%

AGM

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

BSE India

Iin compliance with other applicable provisions of the Companies Act, 2013 ('Act') and the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, 28th Annual General Meeting of the Members of the company held on Wednesday 22nd September 2021 commenced at 2:00 P.M. and concluded at 2.40 P.M. through Video Conference ('VC')/Other Audio Visual Means ('OAVM'), to transact the business as stated in the AGM Notice dated 23rd June, 2021. In this regard, please find enclosed the following: 1. Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, as Annexure - I. 2. Voting results as required under Regulation 44(3) of the SEBI (LODR)2015 as Annexure - II. 3. Report of Scrutinizer dated 23rd September 2021 as Annexure - III.

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