Mehta Integrated Finance Ltd - 511377 - Compliance Certificate For The Period Half-Year Ended September 30, 2021
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 quarter ended on September 30, 2021. This is for your information and record. 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. Mehta Integrated Finance Ltd - 511377 - Statement Of Investor Complaints For The Quarter Ended September 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
In reference to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, pursuant to the Company''s Code of Conduct for "Prohibition of Insider Trading" as amended, the "Trading Window" for dealing in the equity shares of the Company shall remain closed for all designated person and their immediate relatives from October 01, 2021, till the conclusion of 48 hours after the declaration of UN-audited financial results of the company for the quarter ended on September 30, 2021. MEHTA INTEGRATED FINANCE LTD. - 511377 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mehta Integrated Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Mehta Integrated Finance Ltd - 511377 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Enclosed please find the combined scrutinizer''s report (through remote e-voting and poll) of the 36th Annual General Meeting held on Saturday, September 18, 2021 Kindly consider the same and take on record. Mehta Integrated Finance Ltd - 511377 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is with reference to the above subject. We hereby inform that in the 36th Annual General Meeting (AGM) of the Company held on Saturday, September 18, 2021, all resolutions contained in the notice dated August 27, 2021, 2020 have been passed with the requisite majority (through remote e-voting and poll at the AGM). Further, in terms of Regulation 30(2) and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose herewith a summary of proceedings of the 35th AGM of the Company held on Saturday, September 18, 2021. Kindly consider the same and take on record. Mehta Integrated Finance Ltd - 511377 - Shareholder Meeting / Postal Ballot- Notice Along With Annual Report Of 36Th Annual General Meeting Of The Company To Be Held On Saturday, September 18, 2021.
Notice is hereby given that the 36th Annual General Meeting of the Members of Mehta Integrated Finance Limited will be held on Saturday, September 18, 2021, at 09:30 A.M. at the Registered office of the company at 003, Law Garden Apartment, Scheme-I, Opp. Law Garden, Ellisbridge, Ahmedabad-380006. Mehta Integrated Finance Ltd - 511377 - Intimation Of E-Voting Facilities For 36Th AGM Of The Company To Be Held On September 18, 2021.
E-Voting facility to its shareholders for exercising their right to vote on the resolutions during the ensuing Annual General Meeting scheduled to take place on Saturday, September 18, 2021, at 09.30 A.M at 003, Ground Floor, Law Garden Apartments, Scheme-1, Ellisbridge, Ahmedabad-380006 Mehta Integrated Finance Ltd - 511377 - Intimation Of Book Closure For Calling Annual General Meeting For The Financial Year 2020-21.
Pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Company has decided to close the Register of Members, and Share Transfer Register will remain closed from Saturday, 11th September 2021 to Saturday, 18th September 2021 (both days inclusive) for taking record of the Members of the company for the purpose of 36th Annual General Meeting (''AGM'') as may be declared at the AGM for the financial year 2020-21. The cut-off date for the purpose of determining the members eligible for voting rights is fixed at Saturday, 11th September 2021. Kindly take this on your record.