| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 22 May 2024 |
| INDIA HOME LOAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited financial results for the fourth quarter and financial year ended 31st March 2024. We request you to disseminate the above information on your website. We wish to inform you that the Board of Directors of the Company, at its meeting held today, has: 1. Approved the Audited Financial Results for the last quarter and financial year ended March 31, 2024 along with Auditors Report thereon under Regulation 33(3)(c)(i) and Regulation 52(1) of Listing Regulations; 2. Statement containing details of Non-convertible Debentures under Regulation 52(4) of Listing Regulations; and 3. Certificate as required under Regulation 52(7) of Listing Regulations. Request you to take the above on record. Read less.. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 8 Feb 2024 |
| INDIA HOME LOAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-audited financial results of the Company for the third quarter ended December 31 2023. We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., February 14, 2024, has, inter alia, considered and approved the Unaudited Financial Results (Ind-AS) of the Company for the third quarter ended December 31, 2023 prepared pursuant to Regulation 33 and Regulation 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Accordingly, please find enclosed the following: Unaudited Financial Results (Ind-AS) along with Auditors Limited Review Report thereon under Regulation 33(3)(c)(i) and Regulation 52(1) of Listing Regulations; Statement containing details for Non-Convertible Debentures under Regulation 52(4) of Listing Regulations; Certificate as required under Regulation 52(7). We request you to disseminate the above information on your website. (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 26 Dec 2023 | 26 Dec 2023 |
| We wish to inform you that the Board of Directors, at its meeting held today, i.e., December 26, 2023, has, inter alia, considered and approved the appointment of Mr. Chahan Vora as an Additional Director (Independent) of the Company with effect from December 26, 2023, for a term of five years, subject to the approval of the members at the ensuing General Meeting. Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular dated 13th July 2023 - The BOD at its meeting held today i.e., December 26, 2023, have approved the alteration in the Articles of Association of the Company in terms of clause (e) of sub-regulation (1) of Regulation 15 of SEBI (Debenture Trustees) Regulations, 1993, subject to the approval of the members at the ensuing General Meeting. | ||
| Board Meeting | 6 Nov 2023 | 30 Oct 2023 |
| INDIA HOME LOAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Intimation of Board meeting under Regulation 29 of SEBI (LODR) Regulations 2015 for consideration and approval of Unaudited financial results for the second quarter and half year ended 30th September 2023 We wish to inform you that the BOD of the Company, at its meeting held today, i.e., November 6, 2023, has inter-alia , considered and approved the Unaudited financial results for the second quarter and half year ended September 30, 2023. Accordingly, please find enclosed: i. Unaudited financial results; ii. Information as required under Regulation 52(4); iii. Certificate under Regulation 52(7) (As Per BSE Announcement Dated on 06.11.2023) | ||
| Board Meeting | 4 Sep 2023 | 4 Sep 2023 |
| We wish to inform you that the Board of Directors of the Company, at its meeting held today, has: 1. Approved the convening of 33rd Annual General meeting of the Company on Saturday, 30th September 2023 through VC/OAVM in accordance with MCA & SEBI circulars; and 2. Fixed the book closure dates from Saturday, September 23, 2023 to Saturday 30, 2023 for the purpose of AGM. We request you to kindly take the above on record and disseminate the same on your website. | ||
| Board Meeting | 10 Aug 2023 | 10 Aug 2023 |
| Submission under Regulation 33 & 52 of SEBI(LODR) Regulations, 2015 | ||
| Board Meeting | 9 Aug 2023 | 1 Aug 2023 |
| INDIA HOME LOAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve P the Un-audited financial results for the first quarter ended 30th June 2023. The window for dealing in equity shares of the Company is already closed from 1st July 2023 and shall continue to remain closed up to 11th August 2023. The trading window shall re-open from 12th August 2023. We request you to disseminate the above information on your website. We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e, August 9, 2023, has inter-alia considered and approved the appointment of Mr. Maulesh Popat as Chief Financial Officer (KMP) of the Company with effect from August 9, 2023. We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., August 9, 2023, has inter-alia, considered and approved the appointment of Mr. Mahesh N. Pujara as Managing Director of the Company with effect from August 21, 2023, for a term of three years, subject to the approval of shareholders at the ensuing General meeting. We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., August 9, 2023, has, inter-alia, considered and approved the appointment of Mr. Mitesh M. Pujara as the Whole-time Director of the Company with effect from August 21, 2023, for a term of three years, subject to the approval of members at the ensuing General meeting. (As per BSE Announcement Dated on 09/08/2023) | ||
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