Notices & Other Docs

Letter to BSE for Name change of Subsidiary CompanyDownload

Outcome of Board Meeting held on 07th February 2025Download

Integrated Filing (Financials) as on December 2024Download

Extinguishment of shares pursuant to BuybackDownload

Video Transcript of AGM-2024 of Ladderup Finance LtdDownload

Scrutinizer Report 31st AGM Held on 13th September 2024Download

Proceedings of 31st AGM held on 13th September 2024Download

Annexure-3-Share Transfer Form (SH-4)Download

Annexure-2-Tender Form (Physical Shares)Download

Annexure-1-Tender Form (Demat Shares)Download

Letter of OfferDownload

Issue of Duplicate Share Certificate – Nirmala D ShahDownload

Record Date IntimationDownload

Shareholders Resolution-Approval of BuybackDownload

Summary Proceedings-Postal BallotDownload

Scrutinizer Report-Approval of BuybackDownload

Intimation of Loss Share Certificate-Nirmala Shah (Reg.39)Download

Intimation of Loss Share Certificate-Kailash Singrodia (Reg.39)Download

Intimation of Loss Share Certificate-Bimla Devi Singrodia (Reg.39)Download

Intimation of Annual General Meeting and Book Closure & Cut-Off DateDownload

Notice of Postal BallotDownload

Issue of Duplicate Share Certificate - Vinit N ShahDownload

Notice of Board Meeting 2nd February 2024Download

Notice of Board Meeting 9th November 2023Download

Duplicate Share Certificate Issued - Krishan Kumar ParwalDownload

Scrutinizer Report 30th AGM 26th September, 2023Download

Proceedings of 30th AGM held on 26th September 2023Download

Video Transcript of AGM-2023 of Ladderup Finance LtdDownload

Loss Share Certificate - Krishan K Parwal (Reg 39)Download

Loss Share Certificate - Vinit N Shah (Reg 39)Download

Notice for Proceedings of Postal BallotDownload

Scrutinizer Report 2023Download

Annual Secretarial Compliance Report 2022-2023Download

Initmation of Board Meeting-24-05-2023Download

Initmation of Board Meeting-13-02-2023Download

AGM Procedding 11-11-2022Download

AGM Procedding 27-09-2022Download

Video Transcript of AGM-2022 of Ladderup Finance LtdDownload

AGM Procedding 27-09-2022Download

Scrutinizer Report 2022Download

Notice of the Board Meeting 09-08-2022Download

Related Party TransactionsDownload

Annual Secretarial Compliance Report 2021-2022Download

Notice of the Board Meeting 26-05-2022Download

Intimation to members holding securities in Physical ModeDownload

Notice of the Board Meeting 31-12-2021Download

Intimation of Board MeetingDownload

Video Transcript of AGM-2021 of Ladderup Finance LtdDownload

Notice of the Board Meeting 12-08-2021Download

Notice of the Board Meeting 23-06-2021Download

Annual Compliance Report of Ladderup Finance LimitedDownload

Notice of the Board Meeting 10-02-2021Download

Annual Secretarial Compliance Report 2020-2021Download

Notice of the Board Meeting 11-11-2020Download

Notice of the Board Meeting 14-09-2020Download

Notice to Shareholders to update their DetailsDownload

Notice of the Board Meeting 18-07-2020Download

Notice of the Board Meeting 10-02-2020Download

Notice of the Board Meeting 13-12-2019Download

Scrutinizer Report 2019Download

Notice of Board Meeting 26-08-2019Download

Notice of Board Meeting 13-06-2019Download

Notice of Board Meeting 23-05-2019Download

Notice of Board Meeting 11-02-2019Download

Notice of Board Meeting 26-12-2018Download

Notice of Board Meeting 31-10-2018Download

Scrutinizer Report 2018Download

Notice of Board Meeting 13-08-2018Download

Notice of Board Meeting 28-05-2018Download

Scrutinizer Report 2017Download

Scrutinizer Report 2016Download

Scrutinizer Report 2015Download

Scrutinizer Report 2014Download

Annual General Meeting Proceeding Download

Annual General MeetingDownload

Notice of Extra Ordinary General MeetingDownload