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The Annexure

Desk› Financial Services› Ladderup Finance Ltd

Ladderup Finance Ltd

BSE 530577 LADDERUP INE519D01015
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

10 filings · 2 material · busiest 2026-08-11 and 2026-08-25

What it files

General2 Book Closure1 Record Date1 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1

Filings

10 in the window

  1. 25 August 2026

    Book Closure

    Intimation Of Book Closure Period Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation of Book Closure and Record Date

    Corp. Action / Book Closure View filing →

  2. 25 August 2026

    Record Date

    Intimation Of Book Closure Period Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation of Record date.

    Corp. Action / Record Date View filing →

  3. 21 August 2026

    General

    Intimation Of Loan Agreement - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation of Loan Agreement.

    Company Update / General View filing →

  4. 20 August 2026

    General

    Submission Of Resignation Letter

    The Resignation Letter of Mr. Saurabh Sarayan, Non-Executive Director in PDF Format as a Supporting document to the disclosure made in Outcome of the Board Meeting for the quarter ended ....

    Company Update / General View filing →

  5. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Un-audited Financial Results for the quarter ended 30th June 2026

    Company Update / Newspaper Publication View filing →

  6. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting For The Quarter Ended 30Th June 2026

    Outcome of Board Meeting for quarter ended 30th June 2026

    Board Meeting / Outcome of Board Meeting View filing →

  7. 11 August 2026

    Results

    Financial Results

    Financial Results for the quarter ended 30th June 2026

    Result / Financial Results View filing →

  8. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of Board Meeting For The Quarter Ended June 30, 2026

    Ladderup Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....

    Board Meeting / Board Meeting View filing →

  9. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants Regulations, 2018 for the quarter ended 30th June 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 18 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading Window for the declaration of Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter and three months ended June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →