INTEGRATED HITECH LTD. - 532303 - Disclosure Of 29Th Annual General Meeting
Attached herewith Scrutinizer Annual Evoting Report of 29th AGM held on Thursday 29th, Sep,2022 at 10.00 am conducted through video conference at the registered office of the Company. INTEGRATED HITECH LTD. - 532303 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of 29th Annual General Meeting of Integrated Hitech Ltd., 29th Annual General Meeting (AGM) of the Company was held on Thursday, the 29th September,2022 at 10.00 am at Cisons complex, 150/116,3rd Floor, Montieth Road Egmore Chennai -600008 INTEGRATED HITECH LTD. - 532303 - Compliance Certificate Under Regulation 40(9) Of SEBI (LORD),2015
We enclosed herewith the Compliance Certificate as per Regulation 40 (9) of SEBI (lodr), for the year ended March,2022. INTEGRATED HITECH LTD. - 532303 - Compliance Certificate Under Regulation 40(9) Of SEBI (LORD),2015
We enclosed herewith the Compliance Certificate as per Regulation 40 (9) of SEBI (lodr), for the half year ended Sep,2021. INTEGRATED HITECH LTD. - 532303 - Compliance Certificates Under Regulation 7(3)Of SEBI (LODR)
We enclosed herewith the compliance certificate as per Regulation 7(3) of SEBI(LODR) Regulation,2015. for the month of March,2022. INTEGRATED HITECH LTD. - 532303 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR), For The Month Of Sep - 2021
We enclosed herewith the compliance Certificate as per Regulation 7(3) of SEBI (Lodr) regulation 2015, for the half year ended 30th Sep,2021. INTEGRATED HITECH LTD. - 532303 - Reg. 34 (1) Annual Report.
Please find herewith 29th Annual Report along with Annual Accounts Integrated Hitech Ltd for the Financial Year 2021-22. INTEGRATED HITECH LTD. - 532303 - Board Meeting Outcome for Intimation Of Appointment Of Secretarial Auditor
We hereby confirm you that board of directors of the company in its meeting held on today 2nd September,2022, has appointed CS Rabindra Kumar Samal. INTEGRATED HITECH LTD. - 532303 - Closure of Trading Window
Dear Sir, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 22nd day of September, 2022 to Thursday, the 29th day of September, 2022 (Both days inclusive) for taking record of the Members of the Company for the purpose of 29th Annual General Meeting of the Company scheduled to be held on Thursday, 29th September, 2022. 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 02/09/2022 ,inter alia, to consider and approve 1. To Fix the Day, Date, Place and Time for calling the Annual General Meeting for the Financial Year ended 31st March, 2022 2. To Consider and Approve the Directors Reports for the Financial Year ended on 31st March, 2022. .3. To Fix the Date of Book Closure. 4. To Appointment CS Rabindra Kumar Samal, Practicing Company Secretary, as Secretarial Auditor of the Company for the F.Y. 2022-23, 2023-24 and 2024-25. 5. Such other business as may be discussed and decided at the meeting with the permission of the Chairman.