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MEHTA INTEGRATED FINANCE LTD. - 511377 - Appointment of Company Secretary and Compliance Officer

 Date: 08.03.2022 To, The Listing Department Bombay Stock Exchange P J Towers, Dalal Street, Mumbai-400001 SCRIP CODE: 511377 Sub: Outcome of Board Meeting held on Tuesday, 08th March, 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. Kamleshbhai Punamchand Patel as a Company Secretary and Compliance Officer of the Company. The meeting of Board of Directors of the Company commenced at 12.15 NOON and concluded at 12.45 P.M. Kindly acknowledge the same. Thanking You, For, Mehta Integrated Finance Limited, ____________________ Mrs. Bhavna D. Mehta Director DIN : 1590958
08-03-2022
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Board Meeting Outcome for Appointment Of Mr. Kamleshbhai Punamchand Patel As A Company Secretary And Compliance Officer Of The Company

 Date: 08.03.2022 To, The Listing Department Bombay Stock Exchange P J Towers, Dalal Street, Mumbai-400001 SCRIP CODE: 511377 Sub: Outcome of Board Meeting held on Tuesday, 08th March, 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. Kamleshbhai Punamchand Patel as a Company Secretary and Compliance Officer of the Company. The meeting of Board of Directors of the Company commenced at 12.15 NOON and concluded at 12.45 P.M. Kindly acknowledge the same. Thanking You, For, Mehta Integrated Finance Limited, ____________________ Mrs. Bhavna D. Mehta Director DIN : 1590958
08-03-2022
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Change In Website Domain Of The Company As Per Letter Attached

 Change in website domain of the Company as per letter attached
15-02-2022
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 publication of unaudited financail results for the quarter and nine months ended 31.12.2021 in news papers.
15-02-2022
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2021 Approved At The Board Meeting Held On 14Th February,2022

 Unaudited Financial Results for the quarter and nine months ended 31st December, 2021 approved at the board meeting held on 14th February,2022
14-02-2022
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On 14Th February, 2022

 MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve To consider the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2021
05-02-2022
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that the meeting of the Board of Directors of the Company was held on Thursday, 13th January, 2022 wherein Resignation of Ms. Anita Ramchandani, from the post of Company Secretary and Compliance officer of the Company was accepted by Board of Directors and noted on record. Therefore pursuant to provision of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations), the Company hereby disclose the material event as provided in the Schedule III of Listing Regulations. You are requested to take the same on your record.
13-01-2022
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, January 13, 2022.

 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. Resignation of Ms. Anita Ramchandani w.e..f 16/01/2022 from the post of Company Secretary and Compliance officer of the Company was accepted by Board of Directors and took the same on record. The meeting of Board of Directors of the company commenced at 11.30 A. M. and concluded at 12.00 Noon. Kindly acknowledge the same.
13-01-2022
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Shareholding for the Period Ended December 31, 2021

 Mehta Integrated Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
10-01-2022
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 the 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.
03-01-2022
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