AGM Date: 25 Sep 2021
Dear Sirs This is to inform you that the Forty-Second Annual General Meeting (AGM) of Members of the Company will be held on Saturday September 25 2021 at 12.30 p.m. through video conferencing inter alia to transact the business stated in the Notice dated 261 June 2021 convening the said Annual General Meeting. Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the Annual Report of the Company for the F.Y 2020-21 along with the Notice of AGM which are being Sent to Members by the Permitted Mode. The Annual Report for the financial year 2020-21 is also available on the website of the company i.e.http://www. ladamaffordablehousing. com/index. html Kindly take the above on record. Ladam Affordable Housing Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2021 to September 26, 2021 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company to be held on September 25, 2021. (As Per BSE Announcement Dated 03.09.2021) Dear Sir In accordance with Regulation 30 and other applicable provisions if any of the Listing Regulations we write to inform you that the following business as set out in the notice convening the 42'4 Annual General Meeting of the Membersiof the Company (AGM')were transacted at the AGM held on September 25 2021 through video conferencing at 12.30 PM. Members present by Virtual Mode: 28 The speaker members were invited to ask their questions and give their opinions and suggestions if any and the same were addressed by the chairman. The facility of voting on all the above resolutions was provided through remote e-voting Prior to AGM and after the AGM. The AGM concluded at 1:10 P.M. after being open for 15 minutes for e-voting to be completed. Kindly take the above on record and oblige. (As Per BSE Announcement Dated on 9/25/2021 5:36:15 AM) Dear Sir / Madam This is to inform you that 42nd Annual General Meeting of the Company was held on Saturday September 25 2021 at 12.30 P.M. through video conferencing/other audio-visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in these regards and business(s) mentioned in the Notice dated Saturday June 26 2021 convening the AGM were transacted thereat. In this regard please find enclosed the following: a. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations. b.Consolidated Report of the Scrutinizer dated September 25 2021 on remote e-voting and electronic voting at the AGM The above results will also be available on the website of the Bombay Stock Exchange (https:/ /www.bseindia.com/) and on the website of National Securities I Depository Limited (www.evoting.nsdl.com). The AGM concluded at 1:10 P.M. after being open for 15 minutes fore-voting to be completed. Ladam Affordable Housing Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. As Per BSE Announcement Dated on 9/27/2021 8:14:32 AM)
AGM Date: 28 Jun 2022
AGM 28/06/2022 Dear Sir / Madam, Please find enclosed copies of Newspaper notice issued for the attention of shareholders in respect of information regarding the 43rd Annual General Meeting of the Company scheduled to be held on Tuesday, June 28, 2022 through Video Conferencing/ Other Audio Visual Means, in compliance with the General Circular No. 20/2020 dated 5th May, 2020 read with General Circular No. 14/2020 dated 8 April 2020 , General Circular No. 17/2020 dated 13th April 2020 and General Circular no. 02/2021 dated 13'''' January, 2021 issued by the Ministry of Corporate Affairs. The notice was published in Business Standard- all edition (English Language) and Nav Shakti (Marathi Language) today i.e. Saturday, 28 May, 2022. Kindly take the same on record. (As per BSE Announcement Dated on 28.05.2022) Ladam Affordable Housing Ltd. submits Notice of 43rd Annual General Meeting along with the Annual Report for the F.Y. 2021-22. (As Per BSE Announcement Dated on 04.06.2022) Pursuant to Regulation 30 & 47 of Securities and Exchange Board of India (LODR) Regulations, 2015, Please find enclosed copies of Newspaper Advertisement issued regarding Notice of 43rd Annual General Meeting of the Company. (As per BSE Announcement Dated on 07/06/2022) Ladam Affordable Housing Ltd. submits the Outcome of Annual General Meeting held today i.e. on June 28, 2022 along with Proceedings of AGM. (As Per BSE Announcement Dated on 28.06.2022) This is to inform you that the 43rd Annual General Meeting ('AGM') of the Company was held on Tuesday, June 28, 2022 at 02.30 P.M. through video conferencing/other audiovisual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in these regards and business(s) mentioned in the Notice dated May 25, 2022, convening the AGM were transacted thereat. In this regard, please find enclosed the following: a. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations. b. Consolidated Report of the Scrutinizer dated June 30, 2022 on remote e-voting and electronic voting at the AGM The above results will also be available on the website of the Bombay Stock Exchange (https://www.bseindia.com/) and on the website of Central Depository Services (India) Limited (www.evotingindia.com.).The AGM concluded at 03:05 P.M. after being open for 15 minutes for e-voting to be completed. Ladam Affordable Housing Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 30.06.2022)
AGM Date: 15 Sep 2023
Dear Sir/Maam, Please find enclosed copies of the newspaper notice issued for the attention of the shareholder in respect of the information regarding the 44th Annual General Meeting of the company scheduled to be held on Friday 15th September 2023 at 03:30 P.M through Video Conferencing /other Audia Visual Means Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform you that the meeting of the Board of Directors of the Company held today i.e. August 14, 2023; inter-alia, considered and approved the following: The Un-audited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report issued by the Chartered Accountant for the quarter ended June 30, 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Further, in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Financial Results (Standalone and Consolidated) together with Limited Review Report for the quarter ended June 30, 2023. (As Per BSE Announcement Dated on 14.08.2023) Ladam Affordable Housing Limited submits Notice of 44th Annual General Meeting along with the Annual Report for F.Y 2022-2023 (As Per BSE Announcement dated on 24.08.2023) Outcome of 44th Annual General Meeting held on September 15, 2023. Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulation 2015 (As per BSE Announcement Dated on 15/09/2023) Submission of Voting Result of 44th Annual General Meeting of Ladam Affordable Housing Limited as per Regulation 44 of SEBI (LODR) Regulation 2015 (As per BSE Announcement Dated on 16/09/2023) Revised filing of Notice of Annual Report for 44th Annual General Meeting of company for F.Y 31st March 2023. As initial filing is not being reflected due to technical issue. (As Per BSE Announcement Dated on 18/11/2023)
AGM Date: 25 Sep 2024
Copies of Newspaper Notice issued for the attention of shareholders in respect of information regarding the 45th Annual General Meeting of the Company. Proceedings of AGM held on September 25,2024 Re-appointment of Statutory Auditors- M/s D P Sarda & Co Chartered Accountants (As per BSE Announcement Dated on 25/09/2024)
AGM Date: 18 Sep 2025
Copies of Newspaper notice issued for the attention of Shareholders in respect of information in regarding the 46th Annual General Meeting of the Company scheduled to be held on Thursday, September 18, 2025 at 03.30 P.M. through VC/OAVM. Notice of 46th Annual General Meeting to be held on Thursday, 18 September, 2025 at 3:30 PM (IST) through VC/OAVM. Notice of Book Closure and Cut off date (As Per BSE Announcement Dated on:25.08.2025) Outcome of 46th Annual General Meeting of Ladam Affordable Housing Limited (As per BSE Announcement Dated on 18/09/2025) Submissions of Voting Results of 46th Annual General Meeting of Ladam Affordable Housing Limited. (As per BSE Announcement dated on: 20.09.2025)