| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2024 | 14 May 2024 |
| 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) | ||
| Board Meeting | 2 Feb 2024 | 24 Jan 2024 |
| 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) | ||
| Board Meeting | 9 Nov 2023 | 1 Nov 2023 |
| 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) | ||
| Board Meeting | 11 Aug 2023 | 3 Aug 2023 |
| 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) | ||
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