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INTEGRATED HITECH LTD. - 532303 - Intimation Under Regulation 39(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations , 2015

 Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss of Share Certificate. With reference to the above subject, this is to inform you that on 21/10/2023, 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.
21-10-2023
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INTEGRATED HITECH LTD. - 532303 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Confirmation certification regulation 74(5) of securities and exchanges board of India, for the quarter ended sep-2023
10-10-2023
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INTEGRATED HITECH LTD. - 532303 - Reg. 34 (1) Annual Report.

 Submission of Annual Report pursuant to Regulation 34 of Securities exchange Board of India (Listing Obligation and Disclosure Requirements) 2015, pls find enclosed herewith a copy of Annual Report of the company for the ended year 31st March 2023.
10-10-2023
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INTEGRATED HITECH LTD. - 532303 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regualtions,2015.

 INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,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 10th November,2023. 1) To consider, Approve and take on record the un-audited standalone and cosolidated financial results of the Company for the Quarter ended on 30th September, 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.
05-10-2023
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INTEGRATED HITECH LTD. - 532303 - Annual General Meeting - Submission Of Scrutinizer''s Report

 We attach herewith 30th Annual General Meeting - Submission of scrutinizer''s Report in accordance with the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
04-10-2023
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INTEGRATED HITECH LTD. - 532303 - Closure of Trading Window

 pursuant the SEBI (Prohibition of Insider Trading) Regulations,2015 the trading window for dealing in the securities of the company for all the designated person shall remain closed the quarter ended on 30th September,2023 being published.
30-09-2023
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INTEGRATED HITECH LTD. - 532303 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 As per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the summary of proceedings of 30th Annual General Meeting of the Company held on 30th September,2023.
30-09-2023
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INTEGRATED HITECH LTD. - 532303 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith the copies of Newspaper Advertisement published in Trinity Mirror (English) and Makkal Kural (Tamil) on Wednesday,the 06th September,2023 regarding the Notice for the 30th Annual General Meeting of INTEGRATED Hitech Ltd..
08-09-2023
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INTEGRATED HITECH LTD. - 532303 - Reg. 34 (1) Annual Report.

 Submission of Annual Report pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements)Regulation,2015. Please find attached herewith the 30th Annual Report along with Annual Accounts of Integrated Hitech Limited for the Financial year 2022-23
05-09-2023
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INTEGRATED HITECH LTD. - 532303 - Announcement Under Regulation 30(LODR)

 Dear Sir, Attaching herewith the Notice of 30th AGM for the Financial Year 2022-23.
05-09-2023
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