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BSE Code : 530979 | NSE Symbol : | ISIN : INE274E01015 | Industry : Finance - Housing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	29-May-2025	Accounts	India Home Loan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for the fourth quarter and financial year ended 31st March 2025.
04-Feb-2025	13-Feb-2025	Quarterly Results	INDIA HOME LOAN LTD.has 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 the unaudited financial results along with the Limited Review Report of the Company for the third quarter and nine months ended December 2024. The Board Meeting to be held on 10/02/2025 has been revised to 13/02/2025 The Board Meeting to be held on 10/02/2025 has been rescheduled to 13/02/2025 (As per BSE Announcement Dated on 07/02/2025) We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., February 13, 2025, has, inter alia, considered and approved the Unaudited Financial Results (Ind-AS) of the Company for the third quarter and nine months ended December 31, 2024 prepared pursuant to Regulation 33 and Regulation 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 13/02/2025)
07-Nov-2024	13-Nov-2024	Quarterly Results	INDIA HOME LOAN LTD.has 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 the unaudited financial results of the Company for the second quarter and half year ended September 30 2024 We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., November 13, 2024, has, inter alia, considered and approved the Unaudited Financial Results (Ind-AS) of the Company for the second quarter and half year ended September 30, 2024 prepared pursuant to Regulation 33 and Regulation 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Accordingly, please find enclosed the following; 1) Unaudited Financial Results (Ind-AS) along with Auditors'' Limited Review Report thereon; 2) Statement containing details for Non-Convertible Debentures under Regulation 52(4) of Listing Regulations; and 3) Certificate as required under Regulation 52(7) (As per BSE Announcement Dated on 13/11/2024)
26-Sep-2024	26-Sep-2024	Change in Directors	We wish to inform you that the Board of Directors at its meeting held today i.e. September 26 2024 have appointed Mr. Deepak Katarmal as an Additional Director of the Company in the category of an Non-executive Director for a term of 5 years
30-Aug-2024	30-Aug-2024	AGM	We wish to inform that the Board of Directors at its meeting held today has: 1. 34th AGM of the Company shall be held on Monday, 30th September 2024 through VC/OAVM. 2. Fixed the Book closure dates from Monday 23, 2024 to Sunday, September 29, 2024 for the purpose of AGM
27-Jul-2024	12-Aug-2024	Quarterly Results	INDIA HOME LOAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the Un-audited Financial Results for the first quarter ended 30th June 2024 The Board Meeting to be held on 06/08/2024 has been revised to 12/08/2024 The Board Meeting to be held on 6th August 2024 inter alia to consider and approve the Un-audited Financial Results for the first quarter ending 30th June 2024 has been re-scheduled to 12th August 2024. (As per BSE Announcement Dated on 03/08/2024) We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., August 12, 2024, has, 1) Approved Unaudited Financial Results (Ind-AS) for the quarter ended 30, June 2024 along with Auditors'' Limited Review Report thereon under Regulation 33(3)(c)(i) and Regulation 52(1) of Listing Regulations 2) Statement containing details for Non-Convertible Debentures under Regulation 52(4) of Listing Regulations; and 3) Certificate as required under Regulation 52(7)
22-May-2024	29-May-2024	Accounts	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)
08-Feb-2024	14-Feb-2024	Quarterly Results	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)
26-Dec-2023	26-Dec-2023	Change in Directors	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.
30-Oct-2023	06-Nov-2023	Quarterly Results	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)
04-Sep-2023	04-Sep-2023	AGM	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.
10-Aug-2023	10-Aug-2023	Quarterly Results	Submission under Regulation 33 & 52 of SEBI(LODR) Regulations, 2015
01-Aug-2023	09-Aug-2023	Quarterly Results	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)
26-May-2023	29-May-2023	Accounts	INDIA HOME LOAN LTD.has 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 Pursuant to Regulation 29 and Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 29th May 2023 inter alia to consider and approve the Audited Financial Results for the fourth quarter and year ended March 31 2023. The window for dealing in equity shares of the Company is already closed from April 1 2023 and shall continue to remain closed up to May 31 2023. The trading window shall re-open from June 1 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, has: 1. Approved the Audited Financial Results for the quarter and financial year ended March 31, 2023, along with Auditors Report thereon under Regulation 33(3)(c)(i) and Regulation 52(1) of Listing Regulations; Pursuant to Clause 4.1 of SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that the Statutory Auditors have issued the Audit Report on Audited Financial Results for the last quarter and financial year ended March 31, 2023 with unmodified opinion. 2. Half yearly statement containing details for Non-Convertible Debentures under Regulation 52(4) of Listing Regulations; and 3. Certificate as required under Regulation 52(7). A copy each of the above Audited Financial Results along with the Statutory Auditors'' Report thereon and the above mentioned certificates is enclosed for your information and record. 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 quarter and financial year ended March 31, 2023, along with Auditors Report thereon under Regulation 33(3)(c)(i) and Regulation 52(1) of Listing Regulations; Pursuant to Clause 4.1 of SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that the Statutory Auditors have issued the Audit Report on Audited Financial Results for the last quarter and financial year ended March 31, 2023 with unmodified opinion. 2. Half yearly statement containing details for Non-Convertible Debentures under Regulation 52(4) of Listing Regulations; and 3. Certificate as required under Regulation 52(7). A copy each of the above Audited Financial Results along with the Statutory Auditors'' Report thereon and the above mentioned certificates is enclosed for your information and record. (As Per BSE Announcement Dated on 29.05.2023)
02-Feb-2023	09-Feb-2023	Quarterly Results	INDIA HOME LOAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 9th February 2023 inter alia to consider and approve the Un-audited financial results for the third quarter ended 31st December 2022. The window for dealing in equity shares of the Company is already closed from January 1 2023 and shall continue to remain closed up to 11th February 2023. The trading window shall re-open from 12th February 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., February 9, 2023, has, inter alia, considered and approved the Unaudited Financial Results (Ind-AS) of the Company for the third quarter ended December 31, 2022 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. We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., February 9, 2023, has, inter alia, considered and approved the appointment of Ms. Archana Chirawawala as an Additional Director (Independent) of the Company with effect from February 9, 2023, for a term of five years, subject to the approval of the members at the ensuing General Meeting. We request you to kindly take the above on record and disseminate the same on your website. (As Per BSE Announcement Dated on 09/02/2023)

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India Home Loans Ltd

Board Meeting