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 Apr 2021

61.13

-4.48%

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 & PACs

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Ladderup Finance Ltd.

31 Mar 2021

61.13

-4.48%

SAST

Ladderup Finance Ltd - 530577 - Closure of Trading Window

BSE India

As per the Company''s ''Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window in respect of dealing in securities of the Company will remain closed for designated Persons and their immediate relatives with effect from 1st April, 2021 till 48 hours after the declaration of financial results of the Company for the quarter/year ended 31st March, 2021. In view of above, all concerned persons are advised not to deal (buy or sell) in Securities of Ladderup Finance Limited, 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.

26 Feb 2021

61.13

-4.48%

Company Update

LADDERUP FINANCE LTD. - 530577 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) …

BSE India

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 1,85,000 equity shares of Ladderup Finance Ltd. Kindly take the above information in your records.

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Ladderup Finance Ltd.

24 Feb 2021

61.13

-4.48%

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.

12 Feb 2021

61.13

-4.48%

Company Update

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

BSE India

In terms of Regulation 30 and Regulation 47(1)(b) and Regulation 47(3) of SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), please find enclosed herewith newspaper cuttings of the advertisement in relation to the financial results for the third quarter and nine months ended on 31st December, 2020 as specified in Regulation 33 of LODR 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.

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Ladderup Finance Ltd.

10 Feb 2021

61.13

-4.48%

Company Update

LADDERUP FINANCE LTD. - 530577 - Intimation For Appointment Of Chairman Of The Company

BSE India

We would like to inform you that, Mr. Sunil Goyal, Managing Director, has been appointed as Chairman of the Company at the Board meeting held on 10th February, 2021.

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Ladderup Finance Ltd.

10 Feb 2021

61.13

-4.48%

Company Update

LADDERUP FINANCE LTD. - 530577 - Re-Designation Of Mrs. Mangala Prabhu From Non-Executive Non-Independent Director To …

BSE India

We would like to inform you that, Mrs. Mangala Prabhu has been re-designated as Independent Director of the Company at the Board meeting held on 10th February, 2021.

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Ladderup Finance Ltd.

10 Feb 2021

61.13

-4.48%

Result

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

BSE India

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Ladderup Finance Ltd.

10 Feb 2021

61.13

-4.48%

Board Meeting

LADDERUP FINANCE LTD. - 530577 - Outcome Of Board Meeting Held On Wednesday, 10Th February, 2021

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 Wednesday, 10th February, 2021, has, inter alia, considered and approved the followings: 1) The Un-Audited Financial Results (Standalone and Consolidated) for the third quarter and Nine months ended 31st December, 2020 along with the Limited Review Report of the Statutory Auditors. 2) Re-designation of Mrs. Mangala Prabhu from Non-Executive Non-Independent Director to Non-Executive Independent Director of the Company. 3) Change in Composition of various Committees of the Company. The updated composition of Committees is enclosed herewith as Annexure A. 4) Appointment of Mr. Sunil Goyal, Managing Director as Chairman of the Company.

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Ladderup Finance Ltd.

02 Feb 2021

61.13

-4.48%

Company Update

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

BSE India

Please find enclosed herewith newspaper cutting of Public Notice published in the Newspapers viz. - Business Standard (in English) and Mumbai Lakshadweep (in Marathi), in compliance with Regulation 47(1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, informing that the Meeting of the Board of Directors of the Company is scheduled to be held on 10th February, 2021, inter alia, to consider, approve and take on record the Un-audited Financial Results of the Company both Standalone & Consolidated for the third quarter ended 31st December, 2020.

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