INTEGRATED HITECH LTD. - 532303 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the Financial Year ended 31st March,202330-05-2023
30-05-2023
INTEGRATED HITECH LTD. - 532303 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Publication in news paper for Audited Consolidated financial year for the period of quarter and Year ended March 31,2023.29-05-2023
INTEGRATED HITECH LTD. - 532303 - Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31St March,2023
We enclosed herewith, 1)Statement showing Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March,2023 2)Audit Report of Auditors on the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March,2023. 3)Declaration of unmodified Audit Report Pursuant to Regulation 33(3) (d) of SEBI (LODR) Regulations,2015.25-05-2023
INTEGRATED HITECH LTD. - 532303 - Compliance Certificate Under Regulation 40 (9) / 40(10) For The Period From 1St April 2022 To 31St March 2023
With reference to above cited subject, we herewith are uploading certificate under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 for the period from 1st April 2022 to 31st March 2023 from V Suresh Associates, Practising Company Secretaries. Request you to kindly consider the same and update on your records.24-04-2023
INTEGRATED HITECH LTD. - 532303 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015, For The Year Ended 31St March 2023
We enclose herewith the Compliance Certificate as per Regulation 7(3) of SEBI (LODR) Regulations, 2015, for the year ended 31st March, 2023, duly signed by ourselves and our RTA (Registrar & Share Transfer Agent) M/s. Cameo Corporate Services Limited as required under Regulation 7(3) of SEBI (LODR) Regulations, 2015.24-04-2023
INTEGRATED HITECH LTD. - 532303 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ('Listing Regulations') For Financial Results March 2023
INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations'), we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 25th May 2023 at 5 P.M. at its Registered Office to consider and approve, inter alia, the Audited Financial Results of the Company for the quarter and year ended 31-03-2023 along with other routine business.19-04-2023
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 Jan -31st Mar 2023.13-04-2023
INTEGRATED HITECH LTD. - 532303 - Closure of Trading Window
Intimation regarding closure of trading window under Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the quarter ended March 202301-04-2023
INTEGRATED HITECH LTD. - 532303 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended On 31St December, 2022 And Outcome Of Board Meeting Held On 07Th February, 2023
Statement showing Unaudited Financial Results (Standalone &Consolidated ) for the quarter ended 31st December 2022. Limited Review Report of Auditors on the Unaudited Financial Results for the quarter ended 31st December 2022.07-02-2023