MEHTA INTEGRATED FINANCE LTD. - 511377 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0000 Name of the Signatory :- Bhavna D MehtaDesignation :- Any Other MEHTA INTEGRATED FINANCE LTD. - 511377 - Closure of Trading Window
This is to inform that, the Trading Window Close Period pursuant to the amended "Code of Practices and Procedures for fair disclosure of unpublished price sensitive information & Code of Conduct to regulate, monitor and report trading by insiders" of the Company will commence from 1st January, 2022 and end on 48 hours after the declaration of financial results of the Company for the quarter ended 31st December, 2021. Mehta Integrated Finance Ltd - 511377 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulation, 2015
This is to inform you that as per Regulation 15 (2) of SEBI (LODR) Regulations, 2015, the compliance With the corporate governance provision as specified in Regulation 17, 17 A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses [b] to (i) of sub-regulation (2) of regulation 46 and Para C, D and E of Schedule V shall not Apply, in respect of- The listed entity having paid up equity share capital not exceeding rupees ten crores and net worth not exceeding rupees twenty five crores, as on the last day of the previous financial year. The paid up equity share capital of the Company is Rs. 500 Lacs and the Net worth of the Company is Rs. 1410.39 Lacs as on 30th September, 2021 which is below the limit as specified under SEBI (LODR) Regulation, 2015. Hence the Company is not required to submit the Related Party Transaction disclosures as required under regulation 23(9) of SEBI (LODR), Regulations, 2015. You are requested to take the same on your records. Mehta Integrated Finance Ltd - 511377 - Standalone Unaudited Financial Results Of The Company For The Quarter/Half Year Ended On 30Th September, 2021
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 at the registered office of the Company today, Inter-alia has considered and approved: 1. The Standalone Unaudited Financial Results of the Company for the quarter/half year ended on 30th September, 2021 in terms of Regulation 33 of Listing Regulations, 2015. 2. Limited Review Report as issued by the statutory auditor of the Company and took the same on record. MEHTA INTEGRATED FINANCE LTD. - 511377 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, 13Th November, 2021
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 at the registered office of the Company today, Inter-alia has considered and approved: 1. The Standalone Unaudited Financial Results of the Company for the quarter/half year ended on 30th September, 2021 in terms of Regulation 33 of Listing Regulations, 2015. 2. Limited Review Report as issued by the statutory auditor of the Company and took the same on record. MEHTA INTEGRATED FINANCE LTD. - 511377 - Rectification Of Mistake In The Intimation Of Board Meeting Under Requlation 29 Of SEBI(LODR) Requlation 2015
This is with reference td above subject letterand corporate announcement intimated on October 28, 2021, regarding intimation of Board meeting, as per Regulation 29 of the Securities & Exchange Board of lndia (Listing Obligation and Disclosure Requirements) Regulations, 2015.ln regards of the same we would like to rectify the mistake. The meeting shall be held on Saturday November 13, 2021 and not on November 15, 2021. Mehta Integrated Finance Ltd - 511377 - Board Meeting Intimation for Quarter/Half Year Ended On September, 30,2021 As Per Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirement)Regulation, 2018
MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2021 ,inter alia, to consider and approve Unaudited & Standalone Financial Result for the Quarter/Half Year ended on September 30, 2021, as per regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2018 Kindly consider the same on record. 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 30Th September 2021.
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 April 2021 to 30th September 2021. This is for your information and record only. MEHTA INTEGRATED FINANCE LTD. - 511377 - Shareholding for the Period Ended September 30, 2021
Mehta Integrated Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here MEHTA INTEGRATED FINANCE LTD. - 511377 - Reg. 34 (1) Annual Report
With reference to the above-captioned subject, we hereby submit the soft copy of the Annual Report for the financial year 2020-21 duly approved and adopted by the shareholders of the Company as per the provisions of the Companies Act, 2013, at the 36th Annual general meeting held on Saturday, 18th September 2021. Kindly take the above information on your record.