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MEHTA INTEGRATED FINANCE LTD. - 511377 - Board Meeting Intimation for Inter-Alia, To Consider And Approve, The Audited Financial Results For The 4Th Quarter And Financial Year Ended 31St March, 2023 And To Consider Any Other Business

 MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Financial Results for the 4th quarter and financial year ended 31st March, 2023 and to consider any other business if any, as the Board may prescribe to be undertaken at the Registered Office of the Company as per regulation 33 of SEBI(LODR)Regulations, 2015.
22-05-2023
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company MEHTA INTEGRATED FINANCE LTD. 2 CIN NO. L65910GJ1985PLC007692 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 21-22 and FY 22-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 20-21 and FY 21-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-kAMLESHBHAI PUNAMCHAND PATELDesignation :-COMPANY SECRETARY COMPLIANCE OFFICER Name of the Chief Financial Officer :- RASIKBHAI R PUROHIT Designation : -CHIE FINANCIAL OFFICER Date:...
28-04-2023
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMEHTA INTEGRATED FINANCE LTD. 2CIN NO.L65910GJ1985PLC007692 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 NA 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: KAMLESHBHAI PUNAMCHAND PATEL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: RASIKBHAI R PUROHIT Designation: CHIEF FINANACIAL OFFICER EmailId: [email protected] Date: 24/04/2023 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.
24-04-2023
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Sub: Compliance Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Financial Year Ended On 31St March, 2023.

 SCRIP CODE: 511377 Sub: Compliance Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial year ended on 31st March, 2023. Sir/Madam, This is with reference to the above mentioned subject. Enclosed please find the Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended on 31st March, 2023.
20-04-2023
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Regulations, 2018 for the Quarter ended 31st March, 2023 Scrip Code: 511377 Dear Sir/Madam, 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 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.
05-04-2023
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Compliance Reg. 7(3) Certification By RTA(Purva Sharegistry (I) Pvt. Ltd. And The Compliance Officer Of The Company For The Financial Year

 SCRIP CODE: 511377 Sub: Compliance Certificate (RTA & Compliance Officer) under Regulation 7(3)) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended on 31st March, 2023 Sir/Madam, This is with reference to above subject. 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 Financial Year ended on 31st March, 2023.
05-04-2023
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Closure of Trading Window

 BSE Script Code: 511377 Dear Sir/Madam, Subject: Intimation of Closure of Trading Window In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and pursuant to the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders and Designated Persons as amended, the "Trading window" for dealing in the equity shares of the Company will remain closed for all Designated Person, Insiders and their immediate relatives from Saturday, April 1, 2023 till the conclusion of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and Financial Year ended on March 31, 2023. Further the date of Board Meeting for consideration of the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2023 will be intimated in due course/separately. The Designated Persons, Insiders and their immediate relatives will not trade in securities when trading window is closed.
30-03-2023
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 SCRIP CODE: 511377 Sub : Submission of copies of newspaper clippings pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sirs, We wish to inform you that the Company has published the extract of the unaudited financial results (standalone and consolidated) for the quarter ended 31st December, 2022 in the following newspapers on 11.02.2023 pursuant to the Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Lok Mitra - Gujarati Edition 2. Free Press - English Edition
13-02-2023
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 SCRIP CODE: 511377 Sub: Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that the 61 Share certificates for 6100 equity shares as per details given herebelow are reported to have been Lost/Misplaced and request from shareholder/s is received by the Company through its Registrar & Share Transfer Agents M/s. Purva Sharegistry (India) Pvt. Ltd. for issue of duplicate share certificates in lieu thereof. The Company is in process of issuance of duplicate share certificates in lieu of the 6100 share certificates as per Annexure-1 list attached lost as requested by the shareholder/s on completion of the necessary formalities.
10-02-2023
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Submission Of Standalone Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2022 Considered And Approved By The Board At Its Meeting Held On 10.02.2023

 Submission of Standalone Un-audited Financial Results for the quarter and nine months ended 31.12.2022 Considered and approved by the board at its meeting held on 10.02.2023
10-02-2023
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