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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
18-Jul-2024 24-Jul-2024 Quarterly Results 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). Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 24Th July 2024 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 (representing 19.45% of the total number of Equity Shares in the total paid-up equity capital of the Company as of March 31, 2024) from all shareholders/ beneficial owners of the Equity Shares of the Company excluding promoters and members of the promoter group of the Company, as on record date, which will be decided subsequently, through the 'tender offer' route, on a proportionate basis, using mechanism for acquisition of shares through stock exchange as prescribed under Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (the 'SEBI Buyback Regulations') and such other circulars or notifications issued by the Securities and Exchange Board of India and the Companies Act, 2013 and rules made thereunder, as amended from time to time, subject to the approval of the shareholders of the Company, by way of a special resolution through postal ballot (including e-voting) pursuant to section 110 of the Companies Act, 2013 read with the rules framed thereunder and all other applicable statutory approvals at a price of ? 44/- (Indian Rupees Forty-Four Only) per Equity Share ('Buyback Price'), payable in cash, for an aggregate amount not exceeding ? 11,00,00,000/- (Indian Rupees Eleven Crores only), excluding any expenses incurred, or to be incurred for the Buyback viz., brokerage costs, fees, turnover charges, taxes such as buyback tax, securities transaction tax and goods and services tax (if any), stamp duty, advisors fees, printing and dispatch, if any, filing fees to SEBI and any appropriate authorities, stock exchange charges, advisor/legal fees, public announcement publication expenses and other incidental and related expenses and charges ('Transaction Costs'), (such maximum amount hereinafter referred to as the 'Buyback Offer Size'). The Buyback Offer Size represents 22.73 % and 16.18 % of the aggregate of the Company's fully paid-up equity capital and free reserves (including securities premium account) based on both latest standalone and consolidated audited financial statements of the Company, respectively, for the financial year ended on March 31, 2024, which is less than 25% of the aggregate of the total paid-up capital and free reserves (including securities premium account) of the Company in accordance with Regulation 4(i) read with provision to Regulation 5(i)(b) of the SEBI Buyback Regulations. The Buyback is subject to approval of the shareholders by means of a special resolution through postal ballot. The public announcement and letter of offer setting out the process, timelines and other requisite details will be released in due course in accordance with the SEBI Buyback Regulations. The Board has constituted the Buyback Committee' consisting of Mr. Sunil Goyal, Chairman & Managing Director, Mr. Manoj Singrodia, Non-Executive Director, Mr. Suresh Kumawat, Chief Financial Officer and Mr. Dhiraj Gupta, Company Secretary and Compliance Officer of the Company to act as the Secretary to the Buyback Committee and delegated its powers to do such acts, deeds, matters, and things as it may, in its absolute discretion, deem necessary, expedient, usual or proper in relation to the proposed Buyback. The Board has appointed Mark Corporate Advisors Private Limited as the Merchant Banker to the Buyback or manager to the Buyback in accordance with the Companies Act, as amended and SEBI Buyback Regulations. In terms of Regulation 5(via) of the Buyback Regulations, the Board/ Buyback committee may, till one working day prior to the record date, increase the Buyback price and decrease the number of Equity Shares proposed to be bought back, such that there is no change in the Buyback Size. The details of the pre-Buyback shareholding pattern of the Company is enclosed as Annexure F. The post- Buyback shareholding pattern of the Company shall be ascertained subsequently. We had vide our letter dated June 24, 2024, we had intimated that the 'Trading Window' for dealing in securities of the Company, shall remain closed for all the 'Designated Persons' covered under Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct), from July 1, 2024 till 48 hours after the announcement of Un-Audited Financial Results of the Company for the Quarter ended June 30, 2024. Further, we would like to inform you that the 'Trading Window' for dealing in securities of the Company shall remain closed for all the 'Designated Persons' until completion of buyback. The above information will also be available on the website of the Company, i.e. www.ladderup.com. The same may please be taken on record and suitably disseminated to all concerned. (As Per BSE Bulletin Dated on 24.07.2024)
14-May-2024 23-May-2024 Accounts LADDERUP FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve To approve and adopt Standalone and Consolidated Financial Results for the Fourth Quarter and Financial Year Ended 31st March 2024 and any other business with the permission of the chairperson. Financial Results (Standalone & Consolidated) for Quarter and Year Ended 31st March 2024 (As per BSE Announcement Dated on 23/05/2024)
24-Jan-2024 02-Feb-2024 Quarterly Results LADDERUP FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 2nd February 2024 to approve and adopt un-audited standalone and consolidated financial results for the 3rd Quarter and Nine Months ended 31st December 2023 Financial Results (Standalone and Consolidated) for the Third Quarter and Nine Months Ended 31st December, 2023 (As Per BSE Announcement Dated on 02/02/2024)
01-Nov-2023 09-Nov-2023 Quarterly Results LADDERUP FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 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 Thursday 9th November 2023 to consider inter-alia the following business- 1. To approve and adopt Standalone and Consolidated Un-Audited Financial Results of the Company for the second quarter and half year ended 30th September 2023 and 2. To consider any other business with the permission of the Chairperson. In continuation of our letter dated 1st November 2023 and pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, this is to inform, to the Exchange that the Board of Directors of the Company at their meeting held on Thursday, 9th November 2023, has, inter alia, considered and approved the followings: 1. Unaudited Standalone and Consolidated financial results for the second quarter and half year ended on 30th September 2023 along with Limited Review Report of the Statutory Auditor. 2. To avail Loan not exceeding Rs. 10,00,00,000/- (Rupees Ten Crores only) from Tata Capital Financial Services Limited. The Meeting commenced at 03:30 P.M. and concluded at 4.40 P.M. The Board at the meeting held on 9th November 2023 has approved standalone and consolidated financials results for Quarter and half year ended 30th September, 2023 (As per BSE Announcement Dated on 09/11/2023)
03-Aug-2023 11-Aug-2023 Quarterly Results 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. 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. 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 (As Per BSE Announcement Dated on 11.08.2023)
10-May-2023 24-May-2023 Accounts LADDERUP FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 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 Wednesday 24th May 2023 to consider inter-alia the following business- 1. To approve and adopt Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2023 and 2. To consider any other business with the permission of the Chairperson. Pursuant to the Regulation 30 and 33 of the SEBI (LODR) Regulation 2015, this is to inform, to the Exchange that Board of Directors at their Meeting held on Wednesday, 24th May, 2023, has considered and approved the following- 1) The Standalone and Consolidated Audited Financial Results for the fourth quarter and financial year ended 31st March 2023. 2) Postal Ballot Notice for shareholders' approval with respect to re-appointment of Mr. Sunil Goyal as Managing Director of the Company for a period of 5(five) years with effect from 1st April, 2023. 3) Appointment of Mr. Dhiraj Gupta (Membership No. A47161) as Company Secretary and Compliance Officer of the Company. Further, the details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith as Annexure. 4) Re-constitution of Audit committee of the Company. (As Per BSE Announcement dated on 24.05.2023)
03-Feb-2023 13-Feb-2023 Quarterly Results LADDERUP FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Ladderup Finance Limited (the Company) is scheduled to be held on Monday 13th February 2023 to consider inter-alia the following business. 1. To approve and adopt the Un-Audited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended 31st December 2022 and 2. To consider any other business with the permission of Chair. Further in continuation of our letter dated 28th December 2022 regarding closure of Trading Window we would like to re-iterate that in accordance with the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Financial Results to the Stock Exchanges. In continuation of our letter dated 3rd February 2023 and pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, this is to inform, to the Exchange that the Board of Directors of the Company at their meeting held on Monday, 13th February 2023, has, inter alia, considered and approved the followings: 1. Unaudited Standalone and Consolidated financial results for the third quarter and nine months ended on 31st December 2022 along with Limited Review Report of the Statutory Auditor-Annexure A. The Meeting was commenced at 05:50 PM and concluded at 06:30 P.M. Kindly take the same in your records and oblige. In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Monday, 13th February 2023, has approved the un-Audited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2022 along with the Limited Review Report of the Statutory Auditors, which is enclosed herewith Annexure-A. The Meeting was commenced at 05:50 PM and concluded at 06:30 P.M. Kindly take the same on your records. (As Per BSE Announcement dated on 13.02.2023)
03-Nov-2022 11-Nov-2022 Quarterly Results LADDERUP FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR)Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Ladderup Finance Limited (the Company) is scheduled to be held on Friday 11th November 2022 to consider inter-alia the following business. 1. To approve and adopt the Un-Audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September 2022 and 2. To consider any other business with the permission of Chair. Further in continuation of our letter dated 28th September 2022 regarding closure of Trading Window we would like to re-iterate that in accordance with the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Financial Results to the Stock Exchanges. In continuation of our letter dated 3rd November 2022 and pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, this is to inform, to the Exchange that the Board of Directors of the Company at their meeting held on Friday, 11th November 2022, has, inter alia, considered and approved the followings: 1. Unaudited Standalone and Consolidated financial results for the second quarter and half year ended on 30th September 2022 along with Limited Review Report of the Statutory Auditor-Annexure A. 2. Re-appointment of M/s Jajodia & Associates Practicing Company Secretaries as Secretarial Auditor of the Company for the financial year 2022-23. The brief details of Secretarial Auditor as required under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 is enclosed herewith as Annexure-B. (As Per BSE Announcement dated on 11.11.2022) Pursuant to Regulation 30, 47(1)(b) and 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper cuttings of the advertisement in relation to the Un-Audited Financial results for the second quarter and half year ended 30th September, 2022 of Ladderup Finance Limited, as per the Regulation 33 of SEBI (LODR) Regulation, 2015, published in Financial Express (English) and Prathakaal (Marathi) and the same is also being displayed on the website of the Company viz www.ladderup.com. (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022 09-Aug-2022 Quarterly Results LADDERUP FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday 9th August 2022 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 2022 and 2. To consider any other business with the permission of Chair. Further in continuation of our letter dated 28th June 2022 regarding closure of Trading Window we would like to re-iterate that in accordance with the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Un-Audited Financial Results (Standalone and Consolidated) to the Stock Exchanges. In continuation of our letter dated 2nd August 2022 and pursuant to the Regulation 30 and 33 of the SEBI (LODR) Regulation 2015, this is to inform, to the Exchange that the Board of Directors of the Company at their meeting held on Tuesday, 9th August 2022, has, inter alia, considered and approved mentioned in the letter. Dear Sir, 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 that the Board of Directors of the Company at their meeting held on Tuesday, 9th August 2022, has approved the un-Audited Financial Results (Standalone and Consolidated) for the first quarter and three months ended 30th June, 2022 along with the Limited Review Report of the Statutory Auditors, which is enclosed herewith Annexure-A. (As Per BSE Announcement Dated on 09.08.2022)
17-May-2022 26-May-2022 Accounts LADDERUP FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 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 Thursday 26th May 2022 to consider inter-alia the following business- 1. To approve and adopt Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2022 and 2. To consider any other business with the permission of Chair. Further in continuation of our letter dated 28th March 2022 regarding closure of Trading Window we would like to re-iterate that in accordance with the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Financial Results to the Stock Exchanges. Pursuant to the Regulation 30 and 33 of the SEBI (LODR) Regulation 2015, this is to inform, to the Exchange that Board of Directors at their Meeting held on Thursday, 26th May, 2022, has considered and approved the Standalone and Consolidated Audited Financial Results for the fourth quarter and financial year ended 31st March 2022. A copy of Audited Financial Results (Standalone and Consolidated) for the fourth quarter and financial year ended 31stMarch, 2021 along with the Report of the Statutory Auditors is enclosed herewith Annexure-A. The Board has taken note of the Audit Report on the above Financial Results, in terms of provisions of Regulation 33(3)(d) of the SEBI (LODR) Regulation, 2015 and we hereby declare and confirm that M/S. Shah Gupta & Co. Statutory Auditors of the Company, have given their reports on above Financial Results with unmodified opinion. The Meeting was commenced at 7.00 PM and concluded at 7.55 P.M. Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, this is to inform, to the Exchange that Board of Directors at their Meeting held on Thursday, 26th May, 2022, has considered and approved the Standalone and Consolidated Audited Financial Results for the fourth quarter and financial year ended 31st March 2022. (As Per BSE Announcement Dated on 26/05/2022)
02-Feb-2022 12-Feb-2022 Quarterly Results LADDERUP FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Dear Sir /Maam Pursuant to the Regulation 29 of SEBI (LODR) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Ladderup Finance Limited (the Company) is scheduled to be held on Saturday 12th February 2022 to consider inter-alia the following business- 1. To approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the third quarter and nine months ended on 31st December 2021. 2. To consider any other business incidental thereto. Further in continuation of our letter dated 30th December 2021 regarding closure of Trading Window we would like to re-iterate that in accordance with the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Financial Results to the Stock Exchanges. Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, this is to inform, to the Exchange that Board of Directors at their Meeting held on Saturday, 12th February 2022, has inter alia considered and approved the following- 1. The Un-audited Financial Results (Standalone and Consolidated) for the Third Quarter and Nine Months ended 31st December 2021 along with Limited Review Report of the Statutory Auditor. 2. The revised Related Party Transaction policy of the company considering the latest amendments of SEBI (LODR) Regulations 2015 and 3. The Policy on Appointment of Statutory Auditor of the Company. (As Per BSE Announcement Dated on 12.02.2022)
01-Nov-2021 13-Nov-2021 Quarterly Results Quarterly Results In compliance with the Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform, to the Exchange that the Board of Director at their Meeting held on Saturday 13th November 2021 has inter alia considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the Second Quarter and half-year ended as on 30th September 2021 along with the limited review Report of Statutory Auditor. Please find enclosed herewith Standalone and Consolidated Un-Audited Financial Results along with the Auditors'' Limited Review Report for the second quarter and half year ended 30th September, 2021. The Meeting of the Board was commenced at 05:30 P.M. and concluded at 07:15 P.M. (As Per BSE Announcement dated on 13.11.2021)
04-Aug-2021 12-Aug-2021 Quarterly Results LADDERUP FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 Thursday, 12th August, 2021 to consider inter-alia the following business- 1. To approve and adopt Standalone and Consolidated Audited Financial Results of the Company for the first quarter ended 30th June, 2021 and 2. To consider any other business incidental thereto 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, to the Exchange that the Board of Directors of the Company at their meeting held on Thursday, 12th August, 2021, has, inter alia, considered and approved the followings: 1. The Audited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June, 2021 along with the limited review report of the Statutory Auditors. 2. Amended or adopted following policies of the Company- a) Know Your Customer and Anti-Money Laundering Policy b) Fair Practice Code and Customer Grievance Redressal Policy c) Outsourcing Policy d) Information Technology Policy e) Interest Rate Policy 3. Resignation of Mr. Harsha Saksena, Independent Director of the Company 4. Change in Composition of Audit Committees and Investment of the Company. 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 Thursday, 12th August, 2021, has approved the un-Audited Financial Results (Standalone and Consolidated) for the first quarter and three months ended 30th June, 2021 along with the Limited Review Report of the Statutory Auditors, which is enclosed herewith Annexure-A. (As per BSE Announcement Dated on 12/8/2021)
11-Jun-2021 23-Jun-2021 Accounts LADDERUP FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated 29th April, 2021, we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 23rd June, 2021 to consider inter-alia the following business- 1. To approve and adopt Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2021 and 2. To consider any other business with the permission of Chair. The Board of Directors of the Company at their meeting held on Wednesday, 23rd June, 2021, has, inter alia, considered and approved various agenda. (As Per BSE Announcement dated on 23.06.2021)
01-Feb-2021 10-Feb-2021 Quarterly Results LADDERUP FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve Dear Sir/Madam, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company will be held on Wednesday, 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. Please note that in terms of the Company''s code of conduct to regulate, monitor and report trading by insiders unde0r SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window will open 48 hours after the declaration of Financial Results to the Stock Exchanges. This may be treated as compliance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 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. 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 approved 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, which is enclosed herewith Annexure-A. (As Per BSE Announcement Dated 10.02.2021)
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