PODDARHOUS

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

Poddar Housing and Development Limited has informed the Exchange regarding Outcome of Board Meeting held on December 12, 2017.This is to inform you that Directors at their meeting held on December 12, 2017 have amongst other item have considered and approved the issue Non-Convertible Secured Redeemable Debentures (NCDs) of Rs. 100 Crore.

Poddar Housing and Development Limited has submitted to the Exchange, the financial results for the period ended 30-Sep-2017.

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 'Launch of Company��s New Project ��Poddar Spraha Diamond�� at Chembur'.

Poddar Housing and Development Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

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 Change in Auditors of the company.

Poddar Housing and Development Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 17, 2017. 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, 2017

Poddar Housing and Development Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 17, 2017

Poddar Housing and Development Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 17, 2017

Poddar Housing and Development Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 10, 2017 to August 17, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on August 17, 2017 and Payment of dividend

PODDARHOUS:The Exchange has sought clarification from Poddar Housing and Development Limited with respect to announcement dated 16-May-2017, regarding appointment of Bansal Bansal & Company as Statutory Auditor. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);In this regards, Company informed the Exchange that Bansal, Bansal & Co. was established in 1989 with the aim of providing value added professional services in various fields. The Firm represent the spectrum of Knowledge and Experience in the field of Financial Consultancy, Statuto

PODDARHOUS:The Exchange has sought clarification from Poddar Housing and Development Limited with respect to announcement dated 16-May-2017, regarding appointment of Bansal Bansal & Company as Statutory Auditor. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Poddar Housing and Development Limited has informed the Exchange regarding Outcome of Board Meeting held on May 16, 2017.

Poddar Housing and Development Limited has informed the Exchange that the board of Directors at their meeting held on May 16, 2016 have recommended Dividend @ 15% (Rs. 1.50 per share) on Equity Shares of the Company for the financial year ended March 31, 2017. The Payment for aforesaid Final Dividend is subject to approval of the shareholders at the ensuing Annual General Meeting.

Poddar Housing and Development Limited has informed the Exchange regarding the outcome of Board meeting held on May 16, 2017.

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

Poddar Housing and Development Limited has informed the Exchange that Trading Window shall be closed from May 09, 2017 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 account or through account of Person Acting in Concern (PAC).

Poddar Housing and Development Limited has informed the Exchange that the Company has issued Notice to Shareholders pursuant to the provisions of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 ( the Rules') notified by the Ministry of Corporate Affairs (MCA) effective from September 07, 2016 as amended by MCA notification dated February 28, 2017.