Ladderup Finance Ltd. Corporate Filings & Announcements

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

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Ladderup Finance Ltd.

30 Aug 2021

63.89

-3.85%

Corp. Note

LADDERUP FINANCE LTD. - 530577 - Reg. 34 (1) Annual Report

BSE India

In continuation of our letter dated 24th August 2021 and in compliance with the Regulation 30, 34 and 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 as amended please find enclosed herewith the Notice of 28th Annual General Meeting of Members of Ladderup Finance Limited ('the Company') to be held on Wednesday 22nd September, 2021 at 2:00 P.M. through Video conferencing ('VC') or other Audio Visuals Means ('OVAM') and the Integrated Annual Report for the financial year 2020-2021. The aforesaid documents are being dispatched electronically to those Members whose email IDs are registered with the Company/ Link intime Private Limited, Registrar and Transfer Agents of the Company and the Depositories viz. the National Securities Depository Limited and Central Depository Services (India) Limited. The Notice of the 28th Annual General Meeting and Annual Report for the financial year 2020-2021 have also been uploaded on the Company's website at www.ladderup.com

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Ladderup Finance Ltd.

24 Aug 2021

63.89

-3.85%

AGM

LADDERUP FINANCE LTD. - 530577 - Intimation Of Annual General Meeting And Book Closure Date

BSE India

This is in reference to our letter dated 30th July, 2021 with respect to the subject captioned above. Please be informed that there was a typo error in cut off date.

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Ladderup Finance Ltd.

16 Aug 2021

63.89

-3.85%

Company Update

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

BSE India

Pursuant to Regulation 30 and Regulation 47(1)(b) and Regulation 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 first quarter and three months ended 30th June, 2021 of Ladderup Finance Limited, as per the Regulation 33 of SEBI (LODR) Regulation, 2015, 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 Aug 2021

63.89

-3.85%

Company Update

LADDERUP FINANCE LTD. - 530577 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that Mr. Harsha Saksena has stepped down from the position of the Independent Director of the Company and Chairmanship/Membership of the Committees with effect from closing hours of 12th August, 2021. The Board of Directors of the Company appreciates his valuable contribution and support during his term as the Director of the Company. The Resignation Letter received from Mr. Harsha Saksena explaining his reasons for resignation is enclosed herewith. Mr. Harsha Saksena has also confirmed that there is no material reason for his resignation other than mentioned in the mail.

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Ladderup Finance Ltd.

12 Aug 2021

63.89

-3.85%

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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Thursday, 12th August, 2021, has approved the un-Audited Financial Results (Standalone and Consolidated) for the first quarter and three months ended 30th June, 2021 along with the Limited Review Report of the Statutory Auditors, which is enclosed herewith Annexure-A.

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Ladderup Finance Ltd.

12 Aug 2021

63.89

-3.85%

Board Meeting

Ladderup Finance Ltd - 530577 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform, to the Exchange that the Board of Directors of the Company at their meeting held on Thursday, 12th August, 2021, has, inter alia, considered and approved the followings: 1. The Audited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June, 2021 along with the limited review report of the Statutory Auditors. 2. Amended or adopted following policies of the Company- a) Know Your Customer and Anti-Money Laundering Policy b) Fair Practice Code and Customer Grievance Redressal Policy c) Outsourcing Policy d) Information Technology Policy e) Interest Rate Policy 3. Resignation of Mr. Harsha Saksena, Independent Director of the Company 4. Change in Composition of Audit Committees and Investment of the Company.

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Ladderup Finance Ltd.

04 Aug 2021

63.89

-3.85%

Board Meeting

Ladderup Finance Ltd - 530577 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

LADDERUP FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 Company is scheduled to be held on Thursday, 12th August, 2021 to consider inter-alia the following business- 1. To approve and adopt Standalone and Consolidated Audited Financial Results of the Company for the first quarter ended 30th June, 2021 and 2. To consider any other business incidental thereto

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Ladderup Finance Ltd.

02 Aug 2021

63.89

-3.85%

Company Update

Ladderup Finance Ltd - 530577 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47{3) read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed newspaper cutting of Public Notice published in the Newspapers viz. Business Standard (in English) and Prathakaal (in Marathi), which includes the following information: 1. Notice of 28th Annual General Meeting 2. Transfer of Unclaimed Dividend for the Financial Year 2013-14 and the underlying Equity Shares of Ladderup Finance Limited to the Investor Education and Protection Fund (IEPF), if not claimed.

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Ladderup Finance Ltd.

30 Jul 2021

63.89

-3.85%

AGM

Ladderup Finance Ltd - 530577 - Intimation Of Annual General Meeting Scheduled To Be Held On …

BSE India

This is to inform you that Twenty Eighth Annual General Meeting ('the AGM) of the Members of Ladderup Finance Limited ('the Company') is scheduled to be held on 22nd September, 2021 at 2.00 PM IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

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Ladderup Finance Ltd.

20 Jul 2021, 11:27PM

63.89

-3.85%

Result

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

BSE India

In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose herewith note on Related Party Transactions for half year ended 31st March 2021, on a consolidated basis, drawn in accordance with applicable accounting standards.

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