Documents pertaining to Shareholder information
Corporate Announcements and Exchange Filings
2021-2022
Intimation of Investors Conference 20.09.21
Intimation of Investors Conference_14.09.2021
Intimation of Addendum to Notice of 26th AGM
Intimation of interest payment 27.08.2021
Intimation of Revision in Credit Rating 25.08.2021
Intimation of Investors Conference 24.08.2021
Intimation of Investors Conference 13.08.2021
Intimation of Revision in Credit Rating 10.08.2021
Monitoring Agency Report 10.08.2021
Intimation to NSE of Record and Interest Payment Date 27.08.2021
Newspaper Advertisement regarding the Notice of 26th AGM - post dispatch
Newspaper Advertisement regarding the 26th AGM - pre dispatch
Newspaper Publication of Financial Results for Q1FY22.pdf
Appointment of Mr. Lee 30.07.2021
Intimation of Investors Conference 02.08.2021
Intimation of Board Meeting 22.07.2021
Trading Window Closure 30.06.2021
Repayment of loans by Promoter 30.06.2021
Intimation of Investors Conference 29.06.2021
Intimation of Amalgamation 18.06.21
Rating Change Intimation 15.06.2021
Intimation of Investors Conference 10.06.21
Intimation of Investors Conference 04.06.21
Annual Secretarial Compliance Report_28.05.21
Confirmation of Interest payment_27.05.2021
World Crest announcement 25.05.2021
Lodha_Newspaper publication for Audited Financial Results_18.05.2021
Disclosure under Regulation 30 of SEBI LODR Regulation- Repayment by promoters
Disclosure under Regulation 30 of SEBI LODR Regulation- Operational Updates
Intimation on record date and interest payment date
Newspaper publication for notice of Board Meeting
Confirmation of part principal payment- 625 crore NCDs
2020-21
1.Non-Convertible Debentures-495 crores
Investor Grievance Report for the quarter ended 31.12.2020
Newspaper Publication regarding financial results for the half year ended September 30, 2020
Investor Grievance Report for the quarter ended 30.09.2020
Investor Grievance Report for the quarter ended 30.06.2020
Confirmation of interest payment-03.02.2021
2.Non-Convertible Debentures-625 crores
Investor Grievance Report for the quarter ended 31.12.2020
Confirmation of interest payment-27.11.2020
Newspaper Publication regarding financial results for the half year ended September 30, 2020
Investor Grievance Report for the quarter ended 30.09.2020
Investor Grievance Report for the quarter ended 30.06.2020.
Confirmation of interest payment-27.05.2020
Confirmation of interest payment-27.08.2020
2019-20
1.Non-Convertible Debentures-495 crores
Annual confirmation for submission of documents to debenture trustee_31.03.2020
Investor Grievance Report_31.03.2020
Investor Grievance Report for the quarter ended 31.12. 2019
Investor Grievance Report for the quarter ended 30.09. 2019
Investor Grievance Report for the quarter ended 30.06. 2019
Annual confirmation for submission of documents to debenture trustee
Half Yearly Compliance certificate for the half year ended 31.03.2019
Investor Grievance Report for the quarter ended 31.03. 2019.
Confirmation of payment of interest_02.04.2019
2.Non-Convertible Debentures-625 crores
Annual confirmation for submission of documents to debenture trustee_31.03.2020
Investor Grievance Report_31.03.2020
Confirmation of payment of interest_27.02.2020
Investor Grievance Report for the quarter ended 31.12. 2019
Investor Grievance Report for the quarter ended 30.09. 2019
Newspaper advertisement regarding audited financials results
Confirmation of interest payment-27.08.2019
Newspaper advertisement regarding financial results
Intimation of interest payment and record date_31.07.2019
Investor Grievance Report for the quarter ended 30.06. 2019
Confirmation of payment of interest_27.05.2019
Intimation of interest payment and record date_02.05.2019
Annual confirmation for submission of documents to debenture trustee
Half Yearly Compliance certificate for the half year ended 31.03.2019
Investor Grievance Report for the quarter ended 31.03. 2019.
2018-19
1.Non-Convertible Debentures-495 crores
Intimation of revision in interest payment date_28.03.2019
Intimation of interest payment and record date _ 12.03.2019
Investor Grievance Report for the quarter ended December 31, 2018.
2.Non-Convertible Debentures-625 crores
Confirmation of payment of interest_28.02.2019
Intimation of Interest Payment and Record date _25.01.2018
Investor Grievance Report for the quarter ended December 31, 2018.
Confirmation of payment of interest_28.11.2018
Newspaper advertisement regarding financial results
Submission of certificate by Debenture Trustee for the half year ended on 30.09.2018
Intimation of Interest payment and record date _25.10.2018
Half yearly Compliance certificate for the half year ended 30.09.2018
Investor Grievance report for the quarter ended September 30,2018
Confirmation of Interest payment and record date_28.08.2018
Intimation of Interest payment and record date 31.07.2018
Investor grievance report for the quarter ended June 30, 2018
Annual confirmation for submission of documents to debenture trustee
Confirmation of payment of interest 28.05.2018
Intimation to NSE_Interest payment date & Record date_May 2018
Newspaper advertisement regarding financial results
Submission of certificate by debenture trustee for the half year ended on 31.03.2018
Intimation for submission of audited annual financial results
Investor Grievance Report for the quarter ended March 31, 2018
Half Yearly Compliance certificate for the half year ended 31.03.2018
2017-18
Intimation of approval of scheme of merger and change of name of the company
Shareholding Pattern
Corporate Governance Report
Contact Details
-
Grievances redressal officer
Ms. Sanjyot Rangnekar
Company Secretary and Compliance Officer
Tel No : +91 22 2302 4400
E-mail: investor.relations@lodhagroup.com -
Details of Debenture Trustees
Name: IDBI Trusteeship Services Ltd.
Address: Asian Building, Ground Floor, 17 R. Kamani Marg, Ballard Estate, Mumbai - 400 001. Tel No.: 022-4080 7000
Fax: 022-6631 1776
Email: jatin.bhat@idbitrustee.com -
Debenture Trustee for 4950 NCDS
Name: VISTRA ITCL (INDIA) LIMITED
Address: The IL& FS Financial Centre, Plot No. C-22, 7Th Floor, Bandra, Mumbai -40051, Maharashtra, India
Telephone No. : 022 26593535
Fax: 022 26533297
E-mail: Krunal.Shah@vistra.com -
Registrars & Share Transfer Agents
Link Intime India Private Limited
C 101, 247 Park, L.B.S.Marg, Vikhroli (West)
Mumbai 400 083
Telephone: +91 22 49186200
Facscimile: +91 22 49186195
Investor Grievance E-mail: debtca@linkintime.co.in
Contact Person: Shanti Gopalkrishnan
Website: www.linkintime.co.in
SEBI Registration No.: INR000004058
Material Subsidiaries
1. Palava Dwellers Private limited
2. Lodha Developers 48 CS Limited
48CS signed financial March,2020
48CS FY19 signed accounts - 31.03.2019
3. Lodha Developers UK Limited
Date of Incorporation and Related Facts
Lodha Developers Limited was incorporated as ‘Lodha Developers Private Limited’ on September 25, 1995 in the state of Maharashtra at Mumbai as a private limited company under the Companies Act, 1956, as amended and converted into public limited company w.e.f March 14, 2018. The name of the company was changed to ‘Macrotech Developers Limited’ on May 24, 2019.
Registered and Corporate Office Details
Registered Office: 412, Floor - 4, 17G, Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai 400 001.
Corporate Office: Lodha Excelus, L 2, N M Joshi Marg, Mahalaxmi, Mumbai 400 011.
Phone Number: +91 (22) 6773 7373
Email Id: investor.relations@lodhagroup.com