Ladderup Finance Ltd. Corporate Filings & Announcements

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

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Ladderup Finance Ltd.

26 Sep 2023

62.49

7.74%

AGM

LADDERUP FINANCE LTD. - 530577 - Summary Proceedings Of The 30Th Annual General Meeting Of Members …

BSE India

This is to inform you that the 30th Annual General Meeting (AGM) of the members of Ladderup Finance Ltd held on Tuesday, 26th September, 2023 at 4.00 PM and concluded at 4.35 PM through video conferencing/other Audio-Visual means. In this regard, please find enclosed summary of proceeding of the AGM as required under Regulation 30 and Para A of part A of Schedule III of SEBI (LODR) 2015.

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Ladderup Finance Ltd.

02 Sep 2023

62.49

7.74%

Corp. Note

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

BSE India

Please find enclosed herewith the Integrated Notice and Annual Report of 30th Annual General Meeting of Members of Ladderup Finance Limited (''the Company'') to be held on Tuesday, 26th September, 2023 at 04:00 P.M. through Video conferencing ("VC") or other Audio Visuals Means ("OAVM") .

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Ladderup Finance Ltd.

02 Sep 2023

62.49

7.74%

AGM

LADDERUP FINANCE LTD. - 530577 - 30Th Annual General Meeting Scheduled To Be Held On 26Th …

BSE India

Please note that there is a typo error in the description mentioned in the previous AGM intimation. We regret the inconvenience caused and please find below the revised description. Please find enclosed herewith integrated Notice and Annual Report of 30th Annual General Meeting of Ladderup Finance Ltd scheduled to be held on 26th September, 2023 at 4.00 PM through Video conferencing or other audio visual means.

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Ladderup Finance Ltd.

02 Sep 2023

62.49

7.74%

AGM

LADDERUP FINANCE LTD. - 530577 - 30Th Annual General Meeting Scheduled To Be Held On 26Th …

BSE India

Please find enclosed herewith integrated Notice and Annual Report of Ladderup Finance Ltd schedule to be held on 26th Annual General Meeting at 4.00 PM through video conferencing or other audio visual means.

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Ladderup Finance Ltd.

23 Aug 2023

62.49

7.74%

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 SEBI (LODR) Regulation 2015, please find enclosed newspaper cutting of public notice published in the newspaper viz. Business Standard (in English) and Prathakaal, (in Marathi) which include the following: Notice of AGM Intimation of 30th Annual General Meeting (AGM) of our Company scheduled to be held on Tuesday, 26th September 2023 at 04:00 p.m. through video conferencing ("VC")/ other Audio- Visual Means ("OAVM"). Intimation of Cut-off date (Tuesday, September 19, 2023) and Book closure date (Tuesday, September 19, 2023 to Tuesday, September 26, 2023) (both days inclusive). Particulars of remote E-voting facility offered to its members (remote e-voting period commences at 09:00 a.m. on Friday, 22nd September 2023 and ends on 5:00 p.m. on Monday, 25th September 2023) Kindly take the same on record and acknowledge the receipt.

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Ladderup Finance Ltd.

22 Aug 2023

62.49

7.74%

Company Update

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

BSE India

This is to inform you that 30th AGM of the Company is schedule on 26th September, 2023 and cut-off date for AGM is 19th September, 2023

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Ladderup Finance Ltd.

14 Aug 2023

62.49

7.74%

Company Update

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

BSE India

Pursuant to Regulation 30, 47(1)(b) and 47 (2) of SEBI (LODR) Regulation 2015, please find attached enclosed herewith the newspaper cuttings of the advertisement in relation to Un-audited financial results for the first quarter and three months ended 30th June 2023 of Ladderup Finance Limited, as per Regulation 33 of SEBI (LODR) Regulation 2015, published in Financial Express (English) and Pratahkal (Marathi) and same is also being displayed on the website of the Company viz. www.ladderup.com Kindly take the same on your records.

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Ladderup Finance Ltd.

11 Aug 2023

62.49

7.74%

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 SEBI LODR this is to inform that Board at the meeting held on 11th August, 2023 has approved un-audited financial results (Standalone & Consolidated) for the first quarter and three months ended 30th June 2023

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Ladderup Finance Ltd.

11 Aug 2023

62.49

7.74%

Board Meeting

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

BSE India

This is to inform, to the Exchange that the Board of Directors of the Company at their meeting held on Friday, 11th August 2023, has, inter alia, considered and approved the followings: 1. Unaudited Standalone and Consolidated financial results for the first quarter ended on 30th June 2023 along with Limited Review Report of the Statutory Auditor-Annexure A 2. Re-appointment of Mr. Manoj Singrodia as a Non-Executive Director of the Company who retires by rotation at the ensuing Annual General Meeting (AGM) of the Company. 3. Re-appointment of M/s CAS & Co. Chartered Accountants as Internal Auditor of the Company for the financial year 2023-24. 4. Re-appointment of M/s Jajodia & Associates Practicing Company Secretaries as Secretarial Auditor of the Company for the financial year 2023-24. 5. Boards'' Report along with its annexures thereof for the financial year ended on 31st March 2023. 6. Notice of 30th Annual General Meeting of the Company to be held on 26th September 2023.

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Ladderup Finance Ltd.

03 Aug 2023

62.49

7.74%

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 11/08/2023 ,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 Friday, 11th August 2023 to consider inter-alia the following business- 1. To consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2023 and 2. To consider any other business with the permission of Chair.

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