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MEHTA INTEGRATED FINANCE LTD. - 511377 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub.:- Audited Financial Results -31.03.2023- Publication of Advertisement in News Papers Scrip Code: 511377 We submit herewith copies of the published advertisements in Newspapers namely ; Free Press -English Edition and Lok Mitra in Gujarat Edition in respect of Audited Financial Results of the Company for the 4th quarter and financial year ended on 31st March, 2023 duly approved by the Board on 30.05.2023 for information and Record.
02-06-2023
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Announcement Under Regulation 23(9) For Non Applicability Of Related Parties Transactions As Per Exemption Under Reg.15(2) Of Listed Regulations.

 Sub: Non-applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015 Ref: Company Code - 511377 This is to inform you that as per Regulation 15 (2) of SEBl (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. 1433.16 lacs as on 31st March, 2023 which is below the limit as specified under SEBI (LODR) Regulation, 2015.Hence not required to submit the Related Party Transactions disclosures as required under regulation 23(9) of SEBI (LODR), Regulations, 2015.
31-05-2023
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Annual report for Mehta Integrated Finance Ltd. for FY-2023
31-05-2023
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Annual report for Mehta Integrated Finance Ltd. for FY-2023
31-05-2023
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Announcement Under Regulation 30(5) Of The Listing Regulations Updated Contact Details Of Kmps Authorised By Board For Determining Material Event Or Information And Submission Of Disclosures To BSE Ltd.

 Announcement under regulation 30(5) of the Listing Regulations updated contact details of KMPs authorised by Board for determining material event or information and submission of disclosures to BSE Ltd.
30-05-2023
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Change of designation of Mr. Vishwesh D. Mehta (00484785) from Director to Managing Director for the period of 3 years w.e.f. 01.06.2023 on remuneration as decided between the Board and Mr. Vishwesh D. Mehta liable to retirement by rotation
30-05-2023
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Audited Financial Results For The 4Th Quarter And Financial Year Ended On 31.03.2023 Under Regulation 33.

 Audited Financial results for the 4th quarter and financial year ended on 31.03.2023 under regulation 33.
30-05-2023
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Audited Financial Results For The 4Th Quarter And Financial Year Ended On 31.03.2023 Under Regulation 33.

 Audited Financial results for the 4th quarter and financial year ended on 31.03.2023 under regulation 33.
30-05-2023
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Board Meeting Outcome for Cosideration And Approval Of Standalone Audited Financial Results For The 4Th Quarter Aand Financial Year Ended On 31.03.2023

 Approval of Standalone Audited financial results for the 4th quarter aand Financial year ended on 31.03.2023
30-05-2023
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Board Meeting Notice Advertisement published on 23.05.2023 for consideration of Audited Results for the FY 2022-23.
25-05-2023
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