MEHTA INTEGRATED FINANCE LTD. - 511377 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dematerialisation certificate was received from RTA u/r. 74(5) of SEBI(DP) Regulations, 2018 for demated physical shares were duly mutilated and cancelled for the period from April to June-2024 and the name of the depositories substituted in our records as the registered owner within stipulated time. MEHTA INTEGRATED FINANCE LTD. - 511377 - Closure of Trading Window
Intimation of Closure of Trading Window for dealing in the equity shares trading of the Company by the designated persons, insiders and their immediate relatives will remain closed from the 1st July, 2024 until the conclusion of the 48 hours after the declaration of Unaudited Financial Results of the Company for the first quarter ended on 30.06.2024. MEHTA INTEGRATED FINANCE LTD. - 511377 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspapers clippings for the Advertisement given in news papers as per regulation 47 of Listing Regulations for the Audited Financial Results of the Company for the FY 2023-24 MEHTA INTEGRATED FINANCE LTD. - 511377 - Announcement Made For Authorisation To KMP For The Disclosure Of Event Or Information By The Board Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015.
Announcement made for authorisation given to Key Managerial Personnel of the Company for making disclosure of event or information by the board of directors of the Company. MEHTA INTEGRATED FINANCE LTD. - 511377 - Non Applicability Of Submission Of Related Party Transactions For The Half Year Ended On 31.03.2024
Non Applicability of submission of Related Parties transactions for the half year ended on 31.03.2024 under regulation 23(9) of SEBI (LODR) Regulations, 2015 as the corporate governance regulations exemption provided due to paid up capital and net worth is below 10 crores and 25 crores respectively. MEHTA INTEGRATED FINANCE LTD. - 511377 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Resignation and appointment of Chief Financial Officer of the Company approved and taken on record at the board meeting held on 29.05.2024 MEHTA INTEGRATED FINANCE LTD. - 511377 - Consideration And Approval Of Audited Financial Results For The 4Th Quarter And FY Ended On 31.03.2024
consideration and approval of financial results for the 4th quarter and financial year ended on 31.03.2024 and taken on record by the Board of Directors of the Company MEHTA INTEGRATED FINANCE LTD. - 511377 - Board Meeting Outcome for Consideration And Approval Of Audited Financial Results For The 4Th Quarter And FY Ended On 31.03.2024
Consideration and approval of audited financial results for the 4th quarter and FY ended on 31.03.2024 and appointment and resignation of CFO MEHTA INTEGRATED FINANCE LTD. - 511377 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of the notice of Board Meeting to be held on 29.05.2024 for audited financial results of the Company for the 4th quarter & FY ended on 31.03.2024 advertisement published in two newspapers "Free Press" in English edition & "Lok Mitra" in Gujarati edition on 22.05.2024 MEHTA INTEGRATED FINANCE LTD. - 511377 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The 4Th Quarter And Financial Year Ended On 31.03.2024 And To Consider Any Other Business Agendas.
MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve SCRIP CODE: 511377 Sub: Intimation for Board meeting to be held on 29th May, 2024 Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance with the regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 29th May, 2024 inter-alia, to consider and approve, the Audited Financial Results for the 4th quarter and financial year ended 31st March, 2024 and to consider any other business if any, as the Board may prescribe to be undertaken at the Registered Office of the Company as per regulation 33 of SEBI(LODR)Regulations, 2015.