MEHTA INTEGRATED FINANCE LTD. - 511377 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Darhsan MehtaDesignation :- Company Secretary and Compliance Officer MEHTA INTEGRATED FINANCE LTD. - 511377 - Closure of Trading Window
In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2018 and 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 April 01, 2021, till the conclusion of 48 hours after the declaration of financial results for the quarter and year ended on March 31st, 2021. Further, the date of the Board Meeting for consideration of the Audited Financial Results of the company for the year/ quarter ended 31st March 2021 will be intimated in due course/separately. The designated persons and their immediate relatives will not trade in securities when the trading window is closed. Kindly take the above information on record. Mehta Integrated Finance Ltd - 511377 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations), the Company hereby discloses the material event as provided in the Schedule III of Listing Regulations. Kindly acknowledge the same. Mehta Integrated Finance Ltd - 511377 - Outcome Of Board Meeting
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. Re-appointment of Mr. Darshan V. Mehta as a Managing Director of the Company and approving the remuneration. The meeting of the Board of Directors of the company commenced at 11.00 A.M. and concluded at 12.00 Noon. Kindly acknowledge the same. MEHTA INTEGRATED FINANCE LTD. - 511377 - Board Meeting Intimation for Re-Appointment Of Mr. Darshan V. Mehta (DIN: 00483706) As A Managing Director Of The Company And Any Other Matter Required To Be Considered
MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2021 ,inter alia, to consider and approve 1. Re-appointment of Mr. Darshan v. Mehta (DIN: 00483706) as a Managing Director of the Company. 2. Any other matter with the permission of the Chair, You are requested to kindly take the above information on your record. Mehta Integrated Finance Ltd - 511377 - Board Meeting Intimation for Re-Appointment Of Mr. Darshan V. Mehta (DIN: 00483706) As A Managing Director Of The Company And Any Other Matter Required To Be Considered
MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2021 ,inter alia, to consider and approve 1. Re-appointment of Mr. Darshan v. Mehta (DIN: 00483706) as a Managing Director of the Company. 2. Any other matter with the permission of the Chair, You are requested to kindly take the above information on your record. MEHTA INTEGRATED FINANCE LTD. - 511377 - Unaudited Standalone Financial Results For The Quarter/Nine Months Ended 31St December 2020.
In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the following: (1) Statement of Standalone Unaudited Financial Results for the Quarter and Nine months ended on 31st December 2020; and (2) Limited Review Report issued by the Auditor of the Company on Unaudited Financial Results for the Quarter and Nine months ended on 31st December 2020. Kindly consider the same and take on record MEHTA INTEGRATED FINANCE LTD. - 511377 - Outcome Of Board Meeting
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 ended on 31st December 2020 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. The meeting of the Board of Directors of the company commenced at 04.00 P. M. and concluded at 05.00 P.M. Kindly acknowledge the same. MEHTA INTEGRATED FINANCE LTD. - 511377 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December 2020.
MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December 2020 and other items of business as set out in the agenda of the meeting. You are requested to take the above-cited information on your records. MEHTA INTEGRATED FINANCE LTD. - 511377 - Shareholding for the Period Ended December 31, 2020
Mehta Integrated Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here