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INTEGRATED HITECH LTD. - 532303 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015

 INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve In terms of regulation 29 of SEBI Listing Regulations, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 27th May 2024, to consider the following business, 1)To Consider and Approve Audited Financial Results (standalone and consolidated) of the company for the quarter ended March 31,2024 with Audit Reports. 2)To consider and approve appointment of Company Secretary 3)To consider and transit any other business
15-04-2024
Bigul

INTEGRATED HITECH LTD. - 532303 - Closure of Trading Window

 Intimation regarding closure of trading window under securities & exchange Board of India (prohibition of Insider Trading)Regulation 2015.
01-04-2024
Bigul

INTEGRATED HITECH LTD. - 532303 - Additional Details Submitted As Required For Corporate Announcement Filed Under Regulation 30 And Regulation 33 Of SEBI (LODR) Regulations, 2015.

 This is with reference to the above cited subject, we are hereby submitted of fresh Corporate Announcement details (Resignation of Company Secretary cum Compliance Officer) under SEBI Circular no.SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated July 13, 2023. Pursuant to Regulation 30 and 33 of SEBI (LODR)2015, we enclose the following: 1) Outcome of the Board Meeting dated 12/02/2024 2) Statement showing Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 31st Dec 2023 3) Limited Review Report of Auditors on the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 31st Dec 2023. 4) Approving the resignation letter dated 06/01/2024 of Mr.Deepak Kumar Saha, from the position of Company Secretary cum Compliance officer which will be effective from 29th February 2024. 5)Resignation letter of Mr.Deepak kumar saha, Company secretary cum Compliance officer. 6)Acknowledgement of resignation of Mr.Deepak kumar saha .
27-03-2024
Bigul

INTEGRATED HITECH LTD. - 532303 - (Unaudited Financial Results (Standalone &Consolidated) For The Quarter Ended 31St Dec, 2023 And Intimation Of Resignation Of Mr. Deepak Kumar Saha From The Position Of Company Secretary And Compliance Officer.)

 With the reference to the above citied subject we are herewith informing that a meeting of the Board of Directors of the company was held today, the 12th Feb,2024
12-02-2024
Bigul

INTEGRATED HITECH LTD. - 532303 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 With reference to Intimation regarding loss of share certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that on 18/01/2024 we have received intimation from shareholders through Registrar and Share Transfer Agent (RTA) about the loss of Share certificates having specifications as per the enclosed statement. Copy of RTA letter Intimating of loss of share certificate alone with enclosures is attached herewith for your ready reference.
19-01-2024
Bigul

INTEGRATED HITECH LTD. - 532303 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the captioned above, we hereby attached a certificate under Regulation 74(5) of the SEBI (Depositories and participants) Regulations 2018, for the Quarter ended 31st December 2023, a copy of certificate received from CAMEO CORPORATE SERVICES LIMITED, the Registrar and Share Transfer Agent of the Company.
10-01-2024
Bigul

INTEGRATED HITECH LTD. - 532303 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Unaudited Financial Results Dec 2023 - Reg.,

 INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company will be held on Monday, the 12th February 2024 at Registered Office 150/115-116, Cisons Complex, IIIrd Floor, Montieth Road, Egmore, Chennai - 600 008 at 5.00 p.m. to consider inter alia: 1. To consider, Approve and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 31st Dec 2023 along with Limited Review Report. 2. Such other business as may be discussed and decided at the meeting with the permission of the Chairman.
10-01-2024
Bigul

INTEGRATED HITECH LTD. - 532303 - Closure of Trading Window

 Pursuant to Clause-4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulation 2015, we wish to inform your good office that the trading window for dealing in securities of the Company, by the designated persons, shall remain closed from 1st January 2024 till the expiry of 48 hours after declaration of Financial Results for the quarter ended on 31st December, 2023. The date of the Board Meeting for the declaration of Financial Results for the quarter ended 31st December 2023 will be intimated in due course of time. Please acknowledge and take on record the same.
30-12-2023
Bigul

INTEGRATED HITECH LTD. - 532303 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Loss of Share Certificate.
23-11-2023
Bigul

INTEGRATED HITECH LTD. - 532303 - Board Meeting Outcome for Outcome Of The Board Meeting- Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th September 2023

 With reference to above cited subject, we are hereby informing that a Meeting of the Board of Directors'' of the Company was held today, the 10th November, 2023 at the registered office Cisons Complex, 150/116, 3rd Floor, Montieth Road, Egmore, Chennai, Tamil Nadu, 600008 at 4.pm. and concluded at 8.00 p.m. t consider and take on record the Unaudited Financial Results of the company for the Quarter ended 30th September, 2023 along with other routine business. Pursuant to Regulation 33 of SEBI(LODR) 2015, we enclose the following: a) Statement showing Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th September, 2023 b) Limited Review Report of Auditors on the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th September, 2023.
10-11-2023
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