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MEHTA INTEGRATED FINANCE LTD. - 511377 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2022

 MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve SCRIP CODE: 511377 Sub: Intimation for Board meeting to be held on 11th November, 2022 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 Friday, 11th November, 2022 inter-alia, to consider and approve, the Un-audited Financial Results for the quarter and half year ended on 30th September, 2022 at the Registered Office of the Company as per regulation 33 of SEBI(LODR)Regulations, 2015.
04-11-2022
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Revised Compliance Certificate under reg. 74(5) of SEBI (DP) Regulations, 2018 alogwith the attachment.
27-10-2022
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 :- Kamleshbhai P PatelDesignation :- Company Secretary and Compliance Officer
07-10-2022
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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 30th September, 2022. Scrip Code: 511377 Dear Sir/Madam, Based on the certificate received from Purva Sharegistry (India) Pvt. Ltd. (Purva), The Register and Share Transfer Agents (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.
06-10-2022
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Subject: Regulation 27(2) (a) read with Regulation 15(2) (a) Chapter IV of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015. This is with reference to above subject. As required please find the enclosed certificate herewith from the compliance officer of the Company, certifying pursuant to Regulation 15(2) (a) of Listing Regulations, 2015 the paid up equity share capital of the company does not exceed rupees ten crore and net worth does not exceed rupees twenty five crore as on the last date of previous financial year ended on 31st March 2022. The Company, therefore, being exempted pursuant to Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 to submit quarterly compliance report for the quarter ended 30.09.2022 on Corporate Governance as required under Regulation 27(2)(a) of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015.
06-10-2022
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Closure of Trading Window

 Subject: Intimation of Closure of trading window for quarter ended 30.09.2022 In compliance with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, pursuant to the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders as amended, the "Trading Window" for dealing in the securities of the Company shall remain closed for Insiders and Designated Persons of the Company from October 01st, 2022 till the conclusion of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2022. Accordingly, all the Insiders and Designated Persons are hereby advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window.
30-09-2022
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 37th AGM Scrutinizer Report dated 27.09.2022 on evoting and poll voting at the venue of the AGM held at the regd. Office of the Company.
28-09-2022
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of 37th AGM of the Mehta Integrated Finance Limited''s proceedings.
27-09-2022
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 News Paper Advertisement for public notice for 37th AGM of the Company to be held on 27th September, 2022 at the Registered Office of the Company.
06-09-2022
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MEHTA INTEGRATED FINANCE LTD. - 511377 - Reg. 34 (1) Annual Report.

 Submission of 37th AGM Notice and the Annual Report for the Year 2021-22 under regulation 34(1) of SEBI (LODR) Regulations, 2015
05-09-2022
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