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MEHTA INTEGRATED FINANCE LTD. - 511377 - Standalone Financial Results Of The Company For The Quarter And Year Ended On March 31, 2021.

 Please find enclosed herewith a copy of: 1.Outcome of Board Meeting held on 30th June 2021. 2.Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March 2021. 3.Audited Statement of Assets and Liabilities as on 31st March 2021. 4.Auditors Report 5.Declaration as per SEBI (LODR) (Amendment) Regulations, 2016. Kindly acknowledge the same.
30-06-2021
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Outcome Of Board Meeting To Be Held On June 30, 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 meeting of the Board of Directors held on Wednesday, June 30, 2021. The meeting of the Board of Directors of the company commenced at 10:30 A.M and concluded at 12:00 Noon. Kindly Acknowledge the same for your records.
30-06-2021
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approval Of The Standalone Audited Financial Results For The Quarter And Year Ended March 31, 2021.

 MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1) the standalone Audited Financial Result of the Company for the Quarter and year ended on March 31, 2021. 2) To consider any other business with the permission of the Chair. Disclosure of Trading Window: Further, the Company has already intimated to exchange on 26.03.2021 that the trading window for dealing in securities of the Company shall remain closed from Thursday, 1st April 2021 till the end of 48 hours after the declaration of the Audited Financial Results for the quarter and year ended on 31st March 2021. This notice is given to the Exchange pursuant to Regulation 29 (2) of SEBI (LODR) Regulations, 2015. Kindly consider the same and take on your records.
24-06-2021
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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 July 01, 2021, till the conclusion of 48 hours after the declaration of UN-audited financial results of the company for the quarter ended on June 30, 2021.
22-06-2021
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Announcement under Regulation 30 (LODR)-Demise

 Pursuant to Regulation 30 of the SEBI(LODR) Regulation,2015, we regret to inform you of the sudden and sad demise of Mr. Darshan V. Mehta, Promoter,Managing Director & Company Secretary of Company on Wednesday,May 19,2021 on account of Cardiac attack. The Board noted the sudden demise of Mr. Darshan V. Mehta, Managing Director, approved his cessation as Director, Managing Director & Company Secretary w.e.f. May 19, 2021. Further in compliance with Regulation 31A (6)(c) of the SEBI (LODR), Regulation,2015, it is hereby informed that Mr. Darshan V. Mehta would be ceased to be part of Promoter group of the Company. Kindly take the above information on record.
20-05-2021
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Mehta Integrated Finance Ltd - 511377 - Compliance Under Regulation 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are enclosing herewith a Certificate submitted by M/s. Rohit Bajpai & Associates, Practicing Company Secretary, for the half-year ended March 31, 2021. Kindly consider and take it into your record.
19-04-2021
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Mehta Integrated Finance Ltd - 511377 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March 2021

 Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a Compliance Certificate duly signed by the compliance officer of the company and authorized representative of share transfer agent for the half-year ended 31st March 2021. You are requested to kindly take the same on record.
14-04-2021
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Mehta Integrated Finance Ltd - 511377 - Shareholding for the Period Ended March 31, 2021

 Mehta Integrated Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
10-04-2021
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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 0 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: Darshan V Mehta Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Rasik Purohit Designation: Chief Financial Officer EmailId: [email protected] Date: 07/04/2021 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.
07-04-2021
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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 a 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. Kindly take this information on Record.
05-04-2021
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