Notices & Other Docs

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