INTEGRATED HITECH LTD. - 532303 - Announcement Under Regulation 30 (LODR)
Regularization/Appointment of Directors, 1)Appointment of Ms.Rainy Ramesh Singhi (DIN: 09844099) 2)Appointment of Mr.Ramesh Chandra Mishra (DIN:00206671) 3)Appointment of Mrs.Sushama Anuj Yadav (DIN :07910845) INTEGRATED HITECH LTD. - 532303 - Announcement Under Regulation 30 (LODR)
Regularization/Appointment of Directors as mentioned below, 1)Appointment of Ms.Rainy Ramesh Singhi (DIN:09844099) 2)Appointment of Mr.Ramesh Chandra Mishra (DIN - 00206671) 3)Appointment of Mrs. Sushama Anuj Yadav (DIN - 07910845) INTEGRATED HITECH LTD. - 532303 - Board Meeting Outcome for Board Meeting Outcome
pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e ., on Saturday, 02nd September, 2023 at 4.00 pm the registered office of the Company., the Board has considered and approved. INTEGRATED HITECH LTD. - 532303 - Update on board meeting
INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 ,inter alia, to consider and approve Intimation in addition to the board meeting, 1)Re-Constitution of Board 2)To approve related party transactions 3)To approve shifting of registered office from one state to another state subject to approval of shareholders in the General Meeting. 4)To appoint scrutinizer for the Annual General Meeting to be held on for the Financial Year 2022-23. INTEGRATED HITECH LTD. - 532303 - Board Meeting Intimation for Intimation Of Board Meeting
INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 ,inter alia, to consider and approve The meeting of the Bord of Directors of the company will be held on saturday 2nd September 2023 at its registered office No.150/116,cisons complex, 3rd floor, Montieth Road, chennai 600008. at 4 P.M INTEGRATED HITECH LTD. - 532303 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended On 30Th June,2023 And Outcome Of Board Meeting Held On 11Th Aug,2023
We are hereby uploading Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30th june,2023. INTEGRATED HITECH LTD. - 532303 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended On 30Th June,2023 And Outcome Of Board Meeting Held On 11Th Aug,2023
We are hereby uploading Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30th june,2023. INTEGRATED HITECH LTD. - 532303 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 - 1st April 2023 to 30th June 2023. 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 30th June 2023, a copy of a certificate received from CAMEO CORPORATE SERVICES LIMITED, the Registrar and share Transfer Agent of the Company, 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.
INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,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 Friday, 11th August, 2023 at its Registered Office - No. 150/116, Cisons Complex, 3rd Floor, Montieth Road, Egmore, Chennai, Tamil Nadu, 600 008 at 4 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 First quarter ended on 30th June, 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. This is for your information and record purpose. INTEGRATED HITECH LTD. - 532303 - Closure of Trading Window
Pursuant to 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 with effect from 01/07/2023 till the expiry of 48 hours after the unaudited financial results for the quarter ended 30th June 2023, Being Published. The date of Board Meeting to consider the Unaudited Financial Results for the quarter ended on 30th June 2023, shall be intimated separately in due course.