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 Aug 2024

Company Update

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

BSE India

Newspaper Publication of Intimation of the 31st Annual General Meeting of the Company scheduled to be held on Friday, 13th September, 2024 and the Cut-off date is Friday, 6th September, 2024 and the Register of Members and Share Transfer Books of the Company will remain closed from Saturday 7th September, 2024 to Friday 13th September 2024 (both days inclusive)

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Ladderup Finance Ltd.

09 Aug 2024

Corp. Action

LADDERUP FINANCE LTD. - 530577 - Intimation Of Annual General Meeting And Book Closure And Cut-Off …

BSE India

This is to inform you that the Thirty First Annual General Meeting of the Company is scheduled to be held on Friday, 13th of September, 2024 and the cut-off date is Friday, 6th September, 2024 and the Register of Members and Share transfer Books of the Company will remain closed from Saturday 7th September, 2024 to Friday, 13th September, 2024 (both days inclusive)

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Ladderup Finance Ltd.

09 Aug 2024

Company Update

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

BSE India

Completion of Tenure of Mr. Venkateswara Rao Thallapaka (DIN: 05273533) Independent Director of the Company

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Ladderup Finance Ltd.

27 Jul 2024

Company Update

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

BSE India

Newspaper publication with respect to dispatch of postal ballot notice

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Ladderup Finance Ltd.

26 Jul 2024

AGM

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

BSE India

Postal Ballot Notice for Approval of Buyback of Equity Shares of the Company

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Ladderup Finance Ltd.

26 Jul 2024

Company Update

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

BSE India

Newspaper Publication of the Un-audited Financial Results for the quarter ended 30th June, 2024

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Ladderup Finance Ltd.

24 Jul 2024

Result

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

BSE India

Submission of Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June 2024

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Ladderup Finance Ltd.

24 Jul 2024

Board Meeting

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

BSE India

1. Unaudited (Standalone and Consolidated) financial results for the first quarter ended on 30th June 2024 along with Limited Review Report of the Statutory Auditor 2. Proposal for buyback of fully paid up equity shares of the Company having a face value of ? 10/- (Indian Rupees Ten Only) ('Equity Shares' and such buyback 'Buyback') not exceeding 25,00,000 Equity Shares and 3. Other Matters

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Ladderup Finance Ltd.

18 Jul 2024

Board Meeting

LADDERUP FINANCE LTD. - 530577 - Board Meeting Intimation for To Consider And Approve: (A) Un-Audited …

BSE India

LADDERUP FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the first quarter ended 30th June 2024 and 2. To consider a proposal for Buyback of fully paid-up equity shares of the Company as well as matters related/incidental thereto, in accordance with the applicable provisions under the Companies Act. 2013 (including the rules and regulations framed thereunder), the SEBI (Buy-back of Securities) Regulations, 2018, as amended, and other applicable laws (if any).

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Ladderup Finance Ltd.

09 Jul 2024

Company Update

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

BSE India

Submission of Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th June, 2024.

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