Held on 06 May 2014
Ladderup Finance announced that the Board of Directors of the Company at its meeting held on 06 May 2014, inter alia, has resolved the following:1. Recommended final dividend of Rs 0.50 per share being 5% of paid up value of share on 12852600 Equity Shares of Rs 10/- each for the financial year 2013-14 subject to approval of the Shareholders at the forthcoming Annual General Meeting of the Company.
2. Change the Registered Office of the Company within the same city from A-204, Rajeshri Accord, Telly Cross Lane, off. S. N. Road, Andheri (E), Mumbai - 400069 to 102-A, 1st Floor, Hallmark Business Plaza, Gurunanak Hospital Road, Bandra (E), Mumbai - 400051.
3. Appointed Harsha Saksena as a Chief Financial Officer (CFO) of the Company as per the provision of Section 203 of the Companies Act, 2013.
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