MEHTA INTEGRATED FINANCE LTD. - 511377 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Scrip Code : 511377 Newspaper Advertisement publication of Unaudited Financial Results for the 21st Quarter ended on 30.06.2023 approved by board on 12.08.2023 published on 14.08.2023 in two news papers of Mehta Integrated Finance Ltd, Paper cutting of the advertisements published attached for your information and record. MEHTA INTEGRATED FINANCE LTD. - 511377 - Re : Disclosure Pursuant To Regulation 30 Read With Schedule Ill And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Statement Of Standalone Un-Audited Financial Results For The 1St Quarter Ended June 30, 2023,
Reg. 33 of SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015 Considered and approved Un audited Financial Results for the first quarter ended on 30.06.2023 along with the limited review Report of the Statutory Auditors of the Company MEHTA INTEGRATED FINANCE LTD. - 511377 - Board Meeting Outcome for Re : Disclosure Pursuant To Regulation 30 Read With Schedule Ill And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Sub: Outcome Of The Board Meeting Dated August 12, 2023
Re : Disclosure pursuant to Regulation 30 read with Schedule Ill and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Sub: Outcome of the Board Meeting dated August 12, 2023 We would like to inform you that the Board at its Meeting held today inter-alia, considered and approved the Statement of Standalone Un-audited Financial Results for the 1st quarter ended June 30, 2023, along with Limited Review Report of the Statutory Auditors thereon, attached herewith. The Board Meeting commenced at 11:30 A.M. and concluded at 12.10 P.M. MEHTA INTEGRATED FINANCE LTD. - 511377 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper publication on 05.08.2023 for board meeting notice to be held on 12.08.2023 for consideration and approval of unaudited Financial Results for the 1st Quarter ended on 30.06.2023 MEHTA INTEGRATED FINANCE LTD. - 511377 - Board Meeting Intimation for Cosideration, Approval And Taking On Record The Unaudited Financial Results For The 1St Quarter Ended On 30.06.2023 Of The Company
MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Sub: Intimation for Board meeting to be held on 12th August, 2023 SCRIP CODE: 511738 Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In compliance with the regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 12th August, 2023 inter-alia, to consider and approve, the followings; 1. To consider, approve and take on record the Un-audited Financial Results of the Company for the 1st quarter ended on 30th June, 2023 along with the Limited Review Report of the Statutory Auditors on the Financial statements as per regulation 33 of SEBI (LODR) Regulations, 2015. 2. To consider any other business agenda with the permission of the Chairperson. MEHTA INTEGRATED FINANCE LTD. - 511377 - Board Meeting Intimation for Cosideration, Approval And Taking On Record The Unaudited Financial Results For The 1St Quarter Ended On 30.06.2023 Of The Company
MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Sub: Intimation for Board meeting to be held on 12th August, 2023 SCRIP CODE: 511738 Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In compliance with the regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 12th August, 2023 inter-alia, to consider and approve, the followings; 1. To consider, approve and take on record the Un-audited Financial Results of the Company for the 1st quarter ended on 30th June, 2023 along with the Limited Review Report of the Statutory Auditors on the Financial statements as per regulation 33 of SEBI (LODR) Regulations, 2015. 2. To consider any other business agenda with the permission of the Chairperson. MEHTA INTEGRATED FINANCE LTD. - 511377 - Announcement under Regulation 30 (LODR)-Retirement
Intimation of retirement of Mr. Manish Amin as Independent Director on the board of the Company on completion of the Five years term on 27.07.2023 pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015 MEHTA INTEGRATED FINANCE LTD. - 511377 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of the SEBI (Depositories & Participants )Regulations, 2018 for the quarter ended on 30.06.2023 received from RTA Purva Sharegistry(India Pvt. Ltd. MEHTA INTEGRATED FINANCE LTD. - 511377 - Closure of Trading Window
Intimation of closure of Trading Window from 1st July,2023 till the conclusion of the 48 hours after the declaration of the Financial Results for the 1st quarter ended on 30.06.2023 by the Company to the BSE Ltd. MEHTA INTEGRATED FINANCE LTD. - 511377 - Announcement Under Reg. 30 Clarifying Non Submission Of Related Parties Transactions Under Regulation 23(9) Of Listing Regulations.
Announcement under reg. 30 clarifying non submission of Related Parties Transactions under regulation 23(9) of Listing Regulations.