MEHTA INTEGRATED FINANCE LTD. - 511377 - Board Meeting Outcome for Considered And Approved Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2022
Considered and approved Un-audited Financial Results for the quarter and nine months ended 31.12.2022 MEHTA INTEGRATED FINANCE LTD. - 511377 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub.:- Board Meeting Notice dt.03.02.2023 -Publication of Advertisement in News Papers Scrip Code: 511377 Dear Sir/Madam, In continuation of our Board Meeting notice intimation dated 03.02.2023 for board meeting scheduled on 10.02.2023 for consideration and approval of the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022, please find enclosed the copy of the Board Meeting Notice advertisement published in English Edition (Free Press) an Regional Language (Gujarati Edition- Lok Mitra) for your information and Record. MEHTA INTEGRATED FINANCE LTD. - 511377 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The Quarter And Nine Months Ended On 31.12.2022
MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve consideration and approval of the Un-audited Financial Results for the quarter and nine months ended on 31.12.2022 and any other items of business agenda if any. MEHTA INTEGRATED FINANCE LTD. - 511377 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub.:-Certificate under Regulation74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2022 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. MEHTA INTEGRATED FINANCE LTD. - 511377 - Closure of Trading Window
BSE Script Code: 511377 Subject: Intimation of Closure of Trading Window Dear Sir/Madam, In terms of Company's Internal Code of Conduct to Regulate Monitor and Reporting of Trading by designated persons, formulated in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the "Trading Window" for dealing in the securities of the Company would remain closed for the Designated Persons covered under the said Code of the Company with effect from Sunday, January 1st, 2023 and will open 48 (Forty Eight) hours after declaration of financial results for the quarter and nine months ended December 31st, 2022. The date of Board Meeting for consideration of financial results of the Company for the quarter and nine month ended December 31st, 2022 will be intimated in due course. MEHTA INTEGRATED FINANCE LTD. - 511377 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub.:- Unaudited Financial Results for the quarter & half year ended 30.09.2022-Publication of Advertisement in News Papers Scrip Code: 511377 Dear Sir/Madam, In continuation of our outcome of Board Meeting and Unaudited Financial Results for the quarter and half year ended on 30.09.2022 under regulation 33 of SEBI(LODR) Regulations, 2015 submitted to the Exchange on 11.11.2022, please find enclosed the copy of the Unaudited Financial Results advertisement published in English Edition (Free Press) an Regional Language (Gujarati Edition- Lok Mitra) for information and Record. MEHTA INTEGRATED FINANCE LTD. - 511377 - Non Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 Being The Related Parties Transactions For The Half Year Ended 30.09.2022
Sub: Non-applicability of Regulation 23(9) of SEBI (LODR) Regulation, 2015 This is to inform you that as per Regulation 15 (2) of SEBI (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. 1379.51 Lacs as on 31st March, 2022 which is below the limit as specified under SEBI (LODR) Regulation, 2015. MEHTA INTEGRATED FINANCE LTD. - 511377 - Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2022 Under Regulation 33 Of SEBI(LODR) Regulations, 2015
Unaudited financial results for the quarter and half year ended 30.09.2022 under regulation 33 of SEBI(LODR) Regulations, 2015 MEHTA INTEGRATED FINANCE LTD. - 511377 - Board Meeting Outcome for Consideration And Approval Of The Un-Audited Financial Results For The Quarter And Half Year Ended 30.09.2022
SCRIP CODE: 511377 Sub: Outcome of Board Meeting held on Friday, 11th November, 2022 .Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of 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 Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a copy of which is enclosed herewith. 2. Limited Review Report with unmodified opinion on the Unaudited Financial Results for the quarter and half year ended on 30th September, 2022 as issued by the Statutory Auditors of the Company and took the same on record a copy of which is enclosed herewith. MEHTA INTEGRATED FINANCE LTD. - 511377 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub.:- Board Meeting Notice -Publication of Advertisement in News Papers Scrip Code: 511377 Dear Sir/Madam, In continuation of our Board Meeting notice dated 04.11.2022 for adoption and approval of Un-audited Financial Results for the quarter and half year ended 30th September, 2022 to be held on 11.11.2022, please find enclosed the copy of the Board Meeting Notice advertisement published in English Edition (Free Press) and Regional Language (Gujarati Edition- Lok Mitra) for your information and Record.