PODDARHOUS

Poddar Housing and Development Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, NSE Circular No. NSE/CML/2019/11 and BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, trading window in respect of the Company��s securities will remain closed for designated persons and their immediate relatives with immediate effect till 48 hours after the declaration of financial results of the Company for the quarter/yea

Poddar Housing and Development Limited has informed the Exchange regarding 'Announcement pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015'.Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform that Company has launched Phase I of its project known as ��Poddar Wondercity�� under PMAY scheme (Pradhan Mantri Awas Yojana) at Badlapur East. The Phase I of the said project is having 1,863 flats with a built-up area of approximately 1.2 million sq. ft. Kindly take the abov

Poddar Housing and Development Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Poddar Housing and Development Limited has informed the Exchange regarding 'Regulation 30 Of SEBI (LODR) Regulation 2015'.Newspaper advertisement about Postal Ballot

Poddar Housing and Development Limited has informed the Exchange regarding Notice of Postal Ballot

Poddar Housing and Development Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2019.

Poddar Housing and Development Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Poddar Housing and Development Limited has informed the Exchange regarding 'Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015.'. Dear Sir,We wish to inform you that, The Debenture allotment Committee at its meeting held today i.e. February 12, 2019, has inter - alia approved the allotment of Secured, Redeemable, Non-Convertible Debentures (NCDs): 1. The Company has raised Rs. 50 Crore (Rupees Fifty Crore only) by issue of NCD's on private placement basis.2. The Debenture Committee has inter - alia approved allotment of 50,000 NCDs having Face Value of Rs. 1

Poddar Housing and Development Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 With reference to Board Meeting of Board of Directors of the Company will be held on Tuesday 12th February 2019, we hereby inform you that Trading Window shall be closed from 5th February 2019 and shall end after 48 hours from the conclusion of the aforesaid Board Meeting, pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulation 2015. All Board Members, Designated Employees are not permitted to deal in shares

Poddar Housing and Development Limited has informed the Exchange regarding ' Disclosure under Reg 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform the Exchange that the Board of Directors at their meeting held on January 8, 2019 have amongst other item have considered and approved following agenda items:1. Private Placement Offer Letter (PAS-4) for the proposed issuance of the 50,000 (Fifty Thousand) secured, unrated, redeemable, unlisted, non-conver

Poddar Housing and Development Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Poddar Housing and Development Limited has informed the Exchange regarding Notice of Postal Ballot

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on November 14, 2018.

Poddar Housing and Development Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Poddar Housing and Development Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 This is to inform you that the Meeting of Board of Directors of the Company will be held on Wednesday 14th November 2018 at 11.30 P.M. With reference to Board Meeting Notice, we hereby inform you that Trading Window shall be closed from 7th November 2018 and shall end after 48 hours from the conclusion of the aforesaid Board Meeting, pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulation 2015. All Board Me

Poddar Housing and Development Limited has informed the Exchange regarding 'Announcement pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.'.Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, The Company wishes to inform that Poddar Habitat Private Limited, subsidiary of Poddar Housing and Development Ltd, has executed a Agreement to acquire a land admeasuring 102.50 Acers situated at Village �� Mahalunge, Taluka- Chakan, District- Pune along with trunk infrastructure facilities, on a de

Poddar Housing and Development Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 17, 2018. Further, the company has informed the Exchange regarding voting results.

Poddar Housing and Development Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 17, 2018

Poddar Housing and Development Limited has informed the Exchange regarding Outcome of Board Meeting held on August 08, 2018.

Poddar Housing and Development Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Poddar Housing and Development Limited has informed the Exchange regarding 'Newspaper Ad Confirming Dispatch Of Notice Of The 36Th Annual General Meeting (AGM)'.

Poddar Housing and Development Limited has informed the Exchange regarding 'Intimation with respect to acquisition of Land by the Company'.

Poddar Housing and Development Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 17, 2018

Poddar Housing and Development Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 With reference to Board Meeting Notice, we hereby inform you that Trading Window shall be closed from 1st August 2018 and shall end after 48 hours from the conclusion of the aforesaid Board Meeting, pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulation 2015. All Board Members, Designated Employees are not permitted to deal in shares of the Company during the period when trading window is closed either thro

Poddar Housing and Development Limited has informed the Exchange regarding 'Intimation with respect to acquisition of Land by the Company'. Pursuant to Regulations 30 Of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform that Company has acquired a land parcel admeasuring in the aggregate about 5800 Sq. Mt. situated at Village- Dhayari, Taluka- Haveli, Dist- Pune. The company is proposing to do a residential housing project at the same and which will have a salable area of approx 1.40 Lac sq ft. With the said acquisition of the land, the compan

Poddar Housing and Development Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 10, 2018 to August 17, 2018 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 17, 2018.

The Exchange had sought clarification from Poddar Housing and Development Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Standalone Reconciliation of Equity not submitted The response of the Company is enclosed.

The Exchange has sought clarification from Poddar Housing and Development Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Standalone Reconciliation of Equity not submitted The response of the Company is awaited.

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on May 18, 2018.

Poddar Housing and Development Limited has informed the Exchange that Board of Directors at its meeting held on May 18, 2018, recommended Final Dividend of 15 per equity share subject to approval of lenders and the shareholders at the ensuing Annual General Meeting.

Poddar Housing and Development Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Poddar Housing and Development Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on May 02, 2018.

Poddar Housing and Development Limited has informed the Exchange regarding Appointment of Mr Vishal Kokadwar as Chief Financial Officer of the company w.e.f. May 02, 2018.

Poddar Housing and Development Limited has informed the Exchange regarding 'Announcement under Regulation 30 (LODR)-Updates'.Newspaper publication of cut-off date for issuance of new share certificates in Form SH-1 to shareholders holding equity shares in physical form and re-organization of distinctive numbers.

Poddar Housing and Development Limited has informed the Exchange regarding 'Announcement under Regulation 30 (LODR)-Updates'. Intimation of Cut-off date for issuance of New Share Certificates in Form SH-1 to shareholders holding equity shares in physical form and re-organisation of Distinctive Numbers.

Dipak Kumar Poddar has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dipak Kumar Poddar has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Poddar Housing and Development Limited has informed the Exchange regarding Corrigendum to Outcome of proceedings of the Board Meeting held on 28 March, 2018.

Poddar Housing and Development Limited has informed the Exchange regarding Outcome of Board Meeting held on March 28, 2018. With regard to the captioned subject, we hereby inform you that the Board of Directors of Poddar Housing and Development Limited have, at the meeting held on 28th March, 2018, approved the Scheme of Amalgamation of Poddar Housing Private Limited (��PHPL��) with Poddar Housing and Development Limited (��PHDL�� or ��the Company��) and their relevant shareholders (herein referred to as the ��Scheme��) under the provisions of section 230-232 of the Companies Act, 2018.

Poddar Housing and Development Limited has informed the Exchange regarding allotment of 100000 securities pursuant to Allotment of Secured, Redeemable, Non-Convertible Debentures (NCDs) at its meeting held on March 13, 2018

Poddar Housing and Development Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform the Exchange that the Board of Directors at their meeting held on February 14, 2018 have amongst other item have considered and approved reappointment of Managing Director under the terms of appointment as approved by Nomination and Remuneration committee subject to approval of shareholders in ensuing AGM.

Poddar Housing and Development Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

PODDARHOUS:The Exchange had sought clarification from Poddar Housing and Development Limited with respect to announcement dated 06-Feb-2018, regarding Outcome of Board Meeting held on February 06, 2018. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform the Exchange that the Board of Directors at their meeting held on February 06, 2018 have amongst other item have considered and approved following agenda items: 1. Issuance of the 1,00,000 (One Lac) secured, unrated, redeemable, non-convertible debentures of a face value of Rs. 1

PODDARHOUS:The Exchange has sought clarification from Poddar Housing and Development Limited with respect to announcement dated 06-Feb-2018, regarding " Poddar Housing and Development Limited has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2018. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform the Exchange that the Board of Directors at their meeting held on February 06, 2018 have amongst other item have considered and approved following agenda items: 1. Issuance of the 1,00,000 (One Lac) secu

Poddar Housing and Development Limited has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2018. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform the Exchange that the Board of Directors at their meeting held on February 06, 2018 have amongst other item have considered and approved following agenda items:1. Issuance of the 1,00,000 (One Lac) secured, unrated, redeemable, non-convertible debentures of a face value of Rs. 10,000/- (Rupees Ten Thousand only) each, to be issued on a private placement

Poddar Housing and Development Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 that Trading Window shall be closed from 7th February 2018 and shall end after 48 hours from the conclusion of the aforesaid Board Meeting, pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulation 2015. All Board Members, Designated Employees are not permitted to deal in shares of the Company during the period when trading window is closed either through your own account or through your family members�� accou

Poddar Housing and Development Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on January 11, 2018

Poddar Housing and Development Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on January 11, 2018. Further, the company has informed the Exchange regarding voting results.

Poddar Housing and Development Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on January 11, 2018 .