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

pdf

Ladderup Finance Ltd.

18 Jul 2024

54.13

-0.22%

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).

pdf

Ladderup Finance Ltd.

09 Jul 2024

54.13

-0.22%

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.

pdf

Ladderup Finance Ltd.

24 Jun 2024, 01:02PM

54.13

-0.22%

SAST

LADDERUP FINANCE LTD. - 530577 - Closure of Trading Window

BSE India

Trading window will remain closed from 1st July 2024 till expiry of 48 hours after the declaration of un-audited financial results (Standalone and Consolidated) for the first quarter and three months ended 30th June 2024

pdf