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Corporate Announcements and Exchange Filings

2021-2022

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 of Board Meeting

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

Newspaper advertisement regarding unaudited financial results for the half year ended September, 2019

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

Newspaper advertisement regarding unaudited financial results for the half year ended September, 2019

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

Intimation of approval of scheme of merger

Contact Details

  • Grievances redressal officer
    Ms. Sanjyot Rangnekar
    Company Secretary and Compliance Officer
    Tel No : +91 22 67737373
    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

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: investorrelations@lodhagroup.com

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