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BSE Code : 540026 | NSE Symbol : | ISIN : INE213U01019 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	27-May-2025	Accounts	Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Ladam Affordable Housing Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025inter alia to consider and approve Audited Standalone And Consolidated Financial Results Along With Auditors Report For The Quarter And Year Ended March 31 2025. Approval of Audited (Standalone and Consolidated) Financial Results of company with Audit Report for the quarter and financial year ended on March 31, 2025. (As Per BSE Announcement Dated on: 27.05.2025)
10-Mar-2025	19-Mar-2025	Issue of Equity Shares	Inter alia, to approve voluntary delisting of equity shares of the Company from The Calcutta Stock Exchange 'CSE' as there is no trading or negligible trading of equity shares on The Calcutta Stock Exchange without giving exit opportunity to shareholders and continue its listing with BSE Limited. The Board Meeting to be held on 13/03/2025 has been revised to 19/03/2025 The Board Meeting to be held on 13/03/2025 has been revised to 19/03/2025 (As Per BSE Announcement Dated on:12.03.2025) Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held today i.e Wednesday, March 19, 2025 inter alia, had considered and approved the proposal for voluntary delisting of Equity Shares of the Company from Calcutta Stock Exchange (CSE) without giving exit opportunity to its shareholders in accordance with the Regulation 5 & 6 of SEBI (Delisting of Equity Shares) Regulations, 2021 (SEBI Delisting Regulations). The Equity Shares of the Company would remain listed on the BSE Limited (BSE). The public notice of the proposed delisting will be published in the newspaper in terms of SEBI Delisting Regulations. (As per BSE Announcement Dated on 19/03/2025)
29-Jan-2025	10-Feb-2025	Quarterly Results	Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 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 held on Monday February 10 2025 at 05:00 P.M at Ladam House C-33 Opp. ITI Wagle Industrial Estate Thane (W) - 400604 to inter-alia take on record the Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter ended December 31 2024. Further please note that in terms of the Companys Prohibition of Insider Trading Code of Conduct and provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company was closed with effect from 1st January 2025 and it shall remain closed until 48 hours after the announcement of the said result. Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report. (As Per Bse Announcement Dated on 10.02.2025)
08-Nov-2024	13-Nov-2024	Quarterly Results	Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter and half year ended September 30 2024. 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. November 13, 2024; 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 and half year ended September 30, 2024 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 and half year ended September 30, 2024. (As Per Bse Announcement Dated on 13.11.2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter ended June 30 2024. 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, 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement dated on 13.08.2024)
13-May-2024	22-May-2024	Accounts	Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Audited Standalone And Consolidated Financial Results Along With Auditors Report For The Quarter And Year Ended March 31 2024. Approval of Audited (Standalone and Consolidated) Financial Results of company with Audit Report for the quarter and financial year ended on March 31, 2024. The Board of Directors of the company in its Meeting held on May 22, 2024, inter-alia approved and adopted audited standalone & consolidated financial results for the quarter and year ended March 31, 2024 (As per BSE Announcement Dated on 22/05/2024)
26-Mar-2024	26-Mar-2024	Change in Other Executives	Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, the Board of Directors in their meeting held on 26th March, 2024 approved the appointment of Ms. Hemanshi Lodaya as a Company Secretary of the company w.e.f 26th March, 2024 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 , the Board of Directors in their meeting held on 26th March, 2024 approved the appointment of Ms. Hemanshi Lodaya as a Company Secretary and compliance officer of the Company w.e.f. 26th March, 2024.
05-Feb-2024	13-Feb-2024	Quarterly Results	Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial results along with the Limited review report of the company for the quarter ended December 31 2023. Results-Unaudited Standalone and Consolidated Financial for quarter ended 31.12.2023 (As Per BSE Announcement dated on 13.02.2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	Ladam Affordable Housing Ltdhas 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 The Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter and half year ended September 30 2023. 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 Board of Directors of the Company held today i.e. November 09 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 Chartered Accountant for the quarter and half year ended September 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 Un-audited Financial Results (Standalone and Consolidated) together with Limited Review Report for the quarter and half year ended September 30, 2023. (As Per BSE Announcement dated on 09.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Standalone & Consolidated Unaudited Financial Results along with the Limited Review Report of the company for the quarter ended 30th June 2023. 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)
20-May-2023	29-May-2023	Quarterly Results	Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Ladam Affordable Housing Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023inter alia to consider and approve Statement of Audited (Standalone and Consolidated) Financial Results for the quarter and financial year ended on March 31, 2023 The Board of Directors of the Company in its meeting held on May 29, 2023, inter- alia approved and adopted Audited Standalone & Consolidated Financial Results for the Quarter and Year ended March 31, 2023. (As Per BSE Announcement Dated on 29.05.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	Ladam Affordable Housing Ltdhas 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 1. To consider the appointment of Chairman. 2. To grant leave of absence if any. 3. To Confirm the Minutes of the Last Board Meeting. 4. To Confirm the Minutes of the previous committee meetings. 5. To Confirm the Minutes of the Subsidiary Companies. 6. To discuss consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31st 2022 along with Limited Review Report for the quarter as per Regulation 33 of the SEBI (LODR) Regulation 2015. 7. To take note of all the Quarterly Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 8. To Take note of CEO & CFO Certificate pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) 2015. 9. To discuss any other matter with the permission of the Chairman. Un-Audited Standalone Financial Statements and Consolidated Financial Statements along with Limited Review Report For the quarter ended 31.12.2022 Results- Unaudited Standalone and Consolidated Financial for quarter ended 31.12.2022 (As Per BSE Announcement dated on 13.02.2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 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 held on Saturday November 12 2022 at 05.00 P.M at Ladam House C-33 Opp. IT I Wagle Industrial Estate Thane (W) - 400604 to inter-alia take on record The Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter and half year ended September 30 2022. Further please note that in terms of the Companys Prohibition of Insider Trading Code of Conduct and provisions of the SEBI (Prohibition of Insider Trading] Regulations 2015 the trading window for dealing in securities of the Company was closed with effect from Saturday October 01 2022 and it shall remain closed until 48 hours after the announcement of the said result. Kindly take the above on record. 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 Board of Directors of the Company held today i.e. November 12, 2022; 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 Chartered Accountant for the quarter and half year ended September 30, 2022 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 Un-audited Financial Results (Standalone and Consolidated) together with Limited Review Report for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated 12.11.2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 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 held on Friday August 12 2022 at 05.00 P.M at Ladam House C-33 Opp. ITI Wagle Industrial Estate Thane (W) - 400 604 to inter-alia take on record The Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter ended June 30 2022. The Board of Directors in its meeting held today i.e. on August 12, 2022 inter-alia considered and approved , the Un-audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2022 as per Regulation 33 of SEBI (LODR) Regulations, 2022. The Board of Directors in its meeting held today i.e. on August 12, 2022, inter alia approved and considered the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30June 2022 as per Regulation 33 of SEBI(LODR) Regulations, 2015. (As per BSE Announcement Dated on 12/08/2022)
25-May-2022	25-May-2022	Change in Auditors	Ladam Affordable Housing Ltd. submits the Outcome of Board Meeting held on May 25, 2022.

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Ladam Affordable Housing Ltd

Board Meeting