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MEHTA INTEGRATED FINANCE LTD. - 511377 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Quarter And Year Ended 31St March, 2022

 MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Sub: Intimation for Board meeting to be held on 27th May, 2022 Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, 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 Friday, 27th May, 2022 inter-alia, to consider and approve, the Audited Financial Results for the quarter and year ended 31st March, 2022 at the Registered Office of the Company.
19-05-2022
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Change in Director - Appointment
03-05-2022
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 03Rd May, 2022 For Appointment Of Additional Director Of The Company

 Sub: Outcome of Board Meeting held on Tuesday, 03rd May, 2022 Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today at the registered office of the Company, inter-alia has considered and approved: 1. Appointment of Mr. Vishwesh Darshan Mehta (DIN : 00484785) as an additional director (Non Executive & Non- Independent) of the Company liable to retire by rotation with effect from 03rd May, 2022. The meeting of Board of Directors of the Company commenced at 11.00 A.M. and concluded at 11.50 A.M. Kindly acknowledge the same.
03-05-2022
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company MEHTA INTEGRATED FINANCE LTD. 2 CIN NO. L65910GJ1985PLC007692 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21-2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-kamleshbhai P PatelDesignation :-Company Secretary Compliance Officer Name of the Chief Financial Officer :- Rasik Ramjibhai Purohit Designation : -Chief Financial Officer Date: 30/04/2022
30-04-2022
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Compliance Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended On 31St March, 2022.

 To, Date: 20/04/2022 The Listing Department BSE Ltd. P J Towers, Dalal Street, Mumbai-400001 SCRIP CODE: 511377 Sub: Compliance Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Half year ended on 31st March, 2022. Sir/Madam, This is with reference to the above mentioned subject. Enclosed please find the Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half year ended from 1st October, 2021 to 31st March, 2022. Thanking you. Yours faithfully, For, Mehta Integrated Finance Ltd. _________________ Kamleshbhai P. Patel Company Secretary & Compliance Officer
20-04-2022
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Compliance Certificate (RTA & Compliance Officer) Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2022

 Date : 8th April, 2022 To, Listing Department BSE Limited P. J. Towers, Dalal Street Fort, Mumbai - 400001 SCRIP CODE: 511377 Sub: Compliance Certificate (RTA & Compliance Officer) under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2022 Sir/Madam, This is with reference to above subject. Enclosed please find herewith the Compliance Certificate (RTA & Compliance Officer) under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2022. Thanking you, Yours faithfully, For, Mehta Integrated Finance Limited _____________________ Mr. Kamleshbhai P. Patel Company Secretary
08-04-2022
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- KAMLESHBHAI PUNAMCHAND PATELDesignation :- Company Secretary and Compliance Officer
07-04-2022
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMEHTA INTEGRATED FINANCE LTD. 2CINL65910GJ1985PLC007692 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KAMLESHBHAI PUNAMACHAND PATEL Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: RASIK R PUROHIT Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 07/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
07-04-2022
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Date: 05/04/2022 To, BSE Limited Listing Department PJ Towers, Dalal Street, Mumbai - 400 001 Sub.:- Certificate under Regulation74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2022 Scrip Code: 511377 Dear Sir/Madam, Based on the certificate received from Purva Sharegistry (India) Pvt. Ltd. (Purva), The Register and Share Transfer Agent (RTA) of the Company, We hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of certificate of security. Further we hereby certify that the securities which were dematerialized are listed on the stock Exchange(s) where the earlier issued securities are listed. We request you to take this information on Record.
05-04-2022
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Closure of Trading Window

 BSE Script Code: 511377 Dear Sir/Madam, Subject: Intimation of Closure of Trading Window In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and pursuant to the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders and Designated Persons as amended, the "Trading window" for dealing in the equity shares of the Company will remain closed for all Designated Person, Insiders and their immediate relatives from Friday, April 1, 2022 till the conclusion of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended on March 31, 2022. Further the date of Board Meeting for consideration of the Audited Financial Results of the Company for the year/ Quarter ended 31st March, 2022 will be intimated in due course/separately. The Designated Persons, Insiders and their immediate relatives will not trade in securities when trading window is closed.
26-03-2022
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