Latent Light Finance Corporate Filings & Announcements

Latest corporate announcements and filings from Latent Light Finance on BSE

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05 Jul 2021, 04:18PM

Company Update

Latent Light Finance Ltd - 539909 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of cutting of newspapers in which advance notice of Board Meeting and Unaudited Financial Results for the quarter/ Year ended 31st March, 2021 were published.

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Latent Light Finance Ltd.

03 Jul 2021

Result

Latent Light Finance Ltd - 539909 - DECLARATION IN RESPECT OF AUDIT REPORT WITH UNMODIFIED OPINION …

BSE India

[Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] Pursuant to Regulation 33 of Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 Dated: May 27, 2016, this is hereby declared that the Statutory Auditors of the Company M/s Divyank Khullar & associates , Chartered Accountants, Firm Registration Number 025755N, has issued the Audit Report for Financial Results, for the financial year ended on March 31, 2021 with unmodified opinion. This is for your information and records.

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Latent Light Finance Ltd.

30 Jun 2021

Company Update

Latent Light Finance Ltd - 539909 - [Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) …

BSE India

Pursuant to Regulation 33 of Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 Dated: May 27, 2016, this is hereby declared that the Statutory Auditors of the Company M/s Divyank Khullar & associates , Chartered Accountants, Firm Registration Number 025755N, has issued the Audit Report for Financial Results, for the financial year ended on March 31, 2021 with unmodified opinion. This is for your information and records.

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Latent Light Finance Ltd.

30 Jun 2021

Result

Latent Light Finance Ltd - 539909 - DECLARATION IN RESPECT OF AUDIT REPORT WITH UNMODIFIED OPINION …

BSE India

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Latent Light Finance Ltd.

30 Jun 2021

Board Meeting

Latent Light Finance Ltd - 539909 - Intimation Under Regulation 30 & 33 Of The SEBI …

BSE India

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company, at their meeting held on Wednesday, June 30, 2021, have considered and approved Standalone Financial Results for the quarter / year ended March 31, 2021. Further, pursuant to Regulation 33 of the SEBI (listing Obligations & Disclosure Requirements) Regulation, 2015, we are enclosing herewith the following: 1. Audited Standalone Financial Results for the quarter /year ended March 31, 2021 along with Statement of Assets and Liabilities and cash flow statement for the year ended March 31, 2021. 2. Independent Auditors'' Report on Audited Standalone Financial Results for the quarter / year ended March 31, 2021. 3. Declaration for Un-Modified Opinion in respect of Audit Report on Audited Standalone Financial Results for the year ended March 31, 2021.

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Latent Light Finance Ltd.

22 Jun 2021

Board Meeting

Latent Light Finance Ltd - 539909 - Board Meeting Intimation for Notice Of Board Meeting And …

BSE India

Latent Light Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Meeting of the Board of Directors of the Company will be convened on Wednesday, 30th June, 2021 at 02.30 p.m. at 120, Local Shopping Centre, Aurbindo Place, Hauz Khas, New Delhi-110016, inter-alia consider the following: a) To consider and approve the unaudited Financial Results of the Company for the quarter ended on March 31, 2021. b) To consider and approve the audited Financial Results of the Company for the year ended on March 31, 2021. c) Any other matters as may be required and thought expedient for consideration by the Chairperson of the meeting. Please be also advised that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by lnsiders of the Company pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015, the Trading Window of the Company shall remain closed from June 23, 2021 to July 01, 2021

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Latent Light Finance Ltd.

09 Apr 2021

Company Update

Latent Light Finance Ltd - 539909 - Shareholding for the Period Ended March 31, 2021

BSE India

Latent Light Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

Latent Light Finance Ltd.

06 Apr 2021, 02:59PM

Company Update

Latent Light Finance Ltd - 539909 - Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) …

BSE India

Please find enclosed herewith a copy of the Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2020 issued by Naveen Garg & Associates, Company Secretaries.

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Latent Light Finance Ltd.

06 Apr 2021, 02:53PM

Company Update

Latent Light Finance Ltd - 539909 - Statement Of Investor Complaints For The Quarter Ended March 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Yash GuptaDesignation :- Company Secretary and Compliance Officer

Latent Light Finance Ltd.

06 Apr 2021, 02:51PM

Company Update

Latent Light Finance Ltd - 539909 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Sub: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations. 2018 for the quarter ended on March, 2021 Dear Sir/Madam, In compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are hereby submitting a Certificate, received from Indus Portfolio Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended on March, 2021. We request you to take the above information on record and oblige.

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