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Year archive

Mehta Integrated Finance Ltd. — 2019 filings

All 35 regulatory filings released by Mehta Integrated Finance Ltd. (511377) in 2019, sourced directly from the official regulator.

35 Filings
2019 Period
2019 filings (35)
Filing Released Lang
In reference to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, pursuant to the Company''s Code of Conduct for Prohibition of Insider Trading'' as amended, the ....
Regulatory Filings
2019-12-31 English
In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Non applicability of Disclosure of Related Party ....
Regulatory Filings
2019-11-13 English
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors ....
Regulatory Filings
2019-11-11 English
In continuation to our letter dated 4th November, 2019, we wish to inform you that the Board of Directors at its meeting held today i.e. 11th November,2019, has considered and approved ....
Regulatory Filings
2019-11-11 English
MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2019-11-04 English
Pursuant to provision of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations), the Company hereby disclose the material event as provided ....
Regulatory Filings
2019-10-18 English
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors ....
Regulatory Filings
2019-10-18 English
In compliance with the Regulation 40(9) of SEBI (LODR) Regulations, 2015, please find attached herewith the Compliance Certificate received from Rohit Bajpai & Associates, Practicing Company ....
Regulatory Filings
2019-10-16 English
Please find herewith the Compliance Certificate (RTA & Compliance Officer) under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the ....
Regulatory Filings
2019-10-14 English
Submission of Certificate Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants), Regulations, 2018 for the quarter ended on 30th SEPTEMBER, ....
Regulatory Filings
2019-10-09 English
Pursuant to Code of Conduct for Regulating & Reporting trading by Insiders and for Fair Disclosure, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we wish ....
Regulatory Filings
2019-09-30 English
This is to inform you that the meeting of the Board of Directors of the Company was held on Tuesday, 13th Day of August, 2019 wherein appointment of Mr. Ramnik D. Sojitra (DIN- 00350946) ....
Regulatory Filings
2019-08-19 English
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors ....
Regulatory Filings
2019-08-13 English
Pursuant to clause 30 of the SEBI(Listing Obligation and Disclosure Requirements)Regulations 2015. We are pleased to inform you that the Board of Directors at its meeting held on Tuesday ....
Regulatory Filings
2019-08-13 English
MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2019-08-01 English
This is to inform you that the meeting of the Board of Directors of the Company was held on Friday, 26th Day of July, 2019 wherein appointment of Mr. Dhananjay Chokshi (DIN- 08160170) ....
Regulatory Filings
2019-07-26 English
We hereby submit the soft copy of the Annual Report for the financial year 2018-19 duly approved and adopted by the shareholders of the Company as per the provisions of the Companies Act, ....
Regulatory Filings
2019-07-22 English
This is with reference to above subject. Enclosed please find the scrutinizer's report of 34th Annual General held on Saturday, 20th July, 2019. Kindly consider the same ....
Regulatory Filings
2019-07-20 English
This is with reference to above subject. We hereby inform that in the 34th Annual General Meeting (AGM) of the Company held on 20th July, 2019, all resolutions contained in the ....
Regulatory Filings
2019-07-20 English
Submission of Certificate Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants), Regulations, 2018 for the quarter ended on 30th June, 2019 ....
Regulatory Filings
2019-07-08 English
Pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Company has decided to close the Register of ....
Regulatory Filings
2019-06-26 English
The Company has provided remote E-voting facility to its shareholders for exercising their right to vote on the resolutions during the ensuing Annual General Meeting scheduled to take place ....
Regulatory Filings
2019-06-26 English
NOTICE is hereby given that the 34th Annual General Meeting of Mehta Integrated Finance Limited (CIN- L65910GJ1985PLC007692) will be held on Saturday, 20th July, 2019 at 09:30 a.m. at 003, ....
Regulatory Filings
2019-06-26 English
Non-applicability of Reg. 23(9) of SEBI(LODR) Regulation, 2015 This is to inform you that as per Regulation 15 (2) of SEBI (LODR) Regulations, 2015, the compliance With the corporate ....
Regulatory Filings
2019-06-19 English
Revised Outcome of Board Meeting held on Thursday, 30th May, 2019 Ref.: Mail dated 31st May 2019 at 12.21 P.M. Sir/Madam, We have received your mail with regard to ....
Regulatory Filings
2019-05-31 English
Sir/Madam, Please find enclosed herewith copy of: 1. Outcome of Board Meeting held on 30th May, 2019. 2. Standalone Audited Financial Results of the Company for the quarter ....
Regulatory Filings
2019-05-30 English
Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the ....
Regulatory Filings
2019-05-30 English
MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is with reference ....
Regulatory Filings
2019-05-20 English
Submission of Certificate Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants), Regulations, 2018 for the quarter ended on 31st March, ....
Regulatory Filings
2019-04-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-26 English
Compliance Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Half year ended on 31st March, 2019
Regulatory Filings
2019-04-25 English
Please find herewith the Compliance Certificate (RTA & Compliance Officer) under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the ....
Regulatory Filings
2019-04-17 English
The Board of Directors at their Meeting held on Friday, 12th April, 2019, has appointed Mr. Rasik R. Purohit as a Chief Financial Officer with immediate effect. He possesses the required ....
Regulatory Filings
2019-04-12 English
Pursuant to clarification regarding trading restriction period issued by the Stock Exchanges vide circular dated 2nd April, 2019 in terms of SEBI (Prohibition of Insider Trading) Regulations, ....
Regulatory Filings
2019-04-05 English
The Company is submitting the Disclosure under regulation 30 of SEBI LODR for Appointment of Shri. Ramniklal Sojitra (DIN-00350946) As An Independent Directors Of The Company And Disqualification ....
Regulatory Filings
2019-04-01 English