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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 Oct 2022 to 31st Dec 2022. 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 Dec 2022, a copy of certificate received from CAMEO CORPORATE SERVICES LIMITED, the Registrar and share Transfer Agent of the Company. We request you to kindly take the same and update on records.
28-01-2023
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INTEGRATED HITECH LTD. - 532303 - Closure of Trading Window

 We would like to inform you that, the meeting of the Board of Directors of tne Company will be held on Tuesday 7th February ,2023 at its Registered Office : Cisons Complex, 750/LL6,3rd Floor, Montieth Road, Egmore, Chennai, Tamil Nadu, 600 008 at 5 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 31''t December, 2022 along with Limited Review Report. 2. Suchotherbusinessasmaybediscussedanddecidedatthemeetingwiththepermissionofthe Chairman.
31-12-2022
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INTEGRATED HITECH LTD. - 532303 - Board Meeting Intimation for We Would Like To Inform You That The Board Of Directors Of The Company In Its Meeting Held On Today I.E., Saturday, 31St December, 2022 Start At 4.00 P.M. And Concluded At 5.00 P.M. At The Registered Office .

 INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2022 ,inter alia, to consider and approve 1. Appoint Ms. Rainy Ramesh Singhi (DIN- 09844099) as a Non-Executive (Additional Director) of the Company with effect from 31/12/2022 subject to approval of Member in its ensuing General Meeting. 2. Resignation Mrs. Sudha Ebenezer (DIN- 02356484) from the Directorship of the company. Certified Copy of the Resolution is attached herewith for your ready reference. This is for your information and record purpose.
31-12-2022
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INTEGRATED HITECH LTD. - 532303 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We would like to inform you that the Board of Directors of the Company in its meeting held on today i.e saturday, 3l''st December\2022 start at 11.00 A.M and concluded at 12 P.M at the Registered office of the company i.e. Cisons Complex, 1501116,3rd Floor, Montieth Road, Egmore, chennai, Tamil Nadu, 600008, to considered and approved the following:- 1)Consider for issuing duplicate share certificates
31-12-2022
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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. With reference to the above subject, this is to inform you that on 29/12/2022 we have received intimation from shareholders through Registrar and Share Transfer Agent (RTA) about the loss of original share certificates. Thanks and Regards Ms. Shantwana Adhikari Chief Financial Officer
29-12-2022
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INTEGRATED HITECH LTD. - 532303 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th September, 2022.

 Unaudited Financial Results (Standalone & Consolidated) for the Quarter Ended 30th September, 2022.
11-11-2022
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INTEGRATED HITECH LTD. - 532303 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby attached a certificate under Regulation 74(5) of the SEBI (Depositories and participates ) Regulation 2018, for the quarter 1st july 2022 to 30th sep 2022.
28-10-2022
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INTEGRATED HITECH LTD. - 532303 - 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 :- Deepak Kumar SahaDesignation :- Company Secretary and Compliance Officer
21-10-2022
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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) Regulations,2015

 INTEGRATED HITECH 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 We wish to inform you that the meeting of board of the directors of the Company will be held on 11th November, 2022 at the Registered Office : 150/116, Cisons Complex, 3rd Floor, Montieth Road Egmore, Chennai . Tamilnadu 600008, to consider Un-audited standalone and consolidated financial results of the company for the quarter ended 30th Sep, 2022.
12-10-2022
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INTEGRATED HITECH LTD. - 532303 - Closure of Trading Window

 Pursuant to SEBI regulation,2015, the trading window for dealing in the securities of the company for all the Designated person shall remain closed with effect from 01/10/2022 till the expiry of 48 hours after the unaudited financial results for the quarter ended 30th sep,2022.
03-10-2022
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