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Year archive

Mehta Integrated Finance Ltd. — 2021 filings

All 41 regulatory filings released by Mehta Integrated Finance Ltd. (511377) in 2021, sourced directly from the official regulator.

41 Filings
2021 Period
2021 filings (41)
Filing Released Lang
This is to inform that, the Trading Window Close Period pursuant to the amended "Code of Practices and Procedures for fair disclosure of unpublished price sensitive information & Code of ....
Regulatory Filings
2021-12-24 English
This is to inform you that as per Regulation 15 (2) of SEBI (LODR) Regulations, 2015, the compliance With the corporate governance provision as specified in Regulation 17, 17 A, 18, 19, ....
Regulatory Filings
2021-11-23 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
2021-11-13 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
2021-11-13 English
This is with reference td above subject letterand corporate announcement intimated on October 28, 2021, regarding intimation of Board meeting, as per Regulation 29 of the Securities ....
Regulatory Filings
2021-11-13 English
MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2021 ,inter alia, to consider and approve Unaudited & Standalone ....
Regulatory Filings
2021-10-28 English
Enclosed please find the Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half-year ended from 1st April ....
Regulatory Filings
2021-10-28 English
With reference to the above-captioned subject, we hereby submit the soft copy of the Annual Report for the financial year 2020-21 duly approved and adopted by the shareholders of the Company ....
Annual Report FY 2021
2021-10-11 English
Enclosed please find herewith the Compliance Certificate (RTA & Compliance Officer) under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2021-10-06 English
Based on the certificate received from Purva Sharegistry (India) Pvt. Ltd. (Purva), The Register and Share Transfer Agent (RTA) of the Company, We hereby certify that the securities received ....
Regulatory Filings
2021-10-05 English
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
2021-09-25 English
Enclosed please find the combined scrutinizer''s report (through remote e-voting and poll) of the 36th Annual General Meeting held on Saturday, September 18, 2021 Kindly consider ....
Regulatory Filings
2021-09-18 English
This is with reference to the above subject. We hereby inform that in the 36th Annual General Meeting (AGM) of the Company held on Saturday, September 18, 2021, all resolutions ....
Regulatory Filings
2021-09-18 English
Notice is hereby given that the 36th Annual General Meeting of the Members of Mehta Integrated Finance Limited will be held on Saturday, September 18, 2021, at 09:30 A.M. at the Registered ....
Regulatory Filings
2021-08-27 English
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 on Saturday, September 18, ....
Regulatory Filings
2021-08-27 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
2021-08-27 English
This is to inform you that the meeting of the Board of Directors of the Company was held on Friday 27th August 2021 wherein the appointment of Ms. Anita Ramchandani, Associate member of ....
Regulatory Filings
2021-08-27 English
Approved Directors report of the company for the FY 2020-21. Decided to call the 36th Annual General Meeting of the Company on Saturday, September 18, 2021, at 09.30 A.M. at the registered ....
Regulatory Filings
2021-08-27 English
Enclosed please find a copy of the Unaudited Financial Result for the quarter ended on 30th June 2021 which was considered and approved in the board meeting held on Thursday, 12th August ....
Regulatory Filings
2021-08-12 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
2021-08-12 English
MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2021-08-04 English
Based on the certificate received from Purva Sharegistry (India) Pvt. Ltd. (Purva), The Register and Share Transfer Agent (RTA) of the Company, We hereby certify that the securities received ....
Regulatory Filings
2021-07-06 English
This is to inform you that as per Regulation 15 (2) of SEBI (LODR) Regulations, 2015, the compliance With the corporate governance provision as specified in Regulation 17, 17 A, 18, 19, ....
Regulatory Filings
2021-07-02 English
Please find enclosed herewith a copy of: 1.Outcome of Board Meeting held on 30th June 2021. 2.Standalone Audited Financial Results of the Company for the quarter and year ended ....
Regulatory Filings
2021-06-30 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 meeting of the ....
Regulatory Filings
2021-06-30 English
MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1) the standalone ....
Regulatory Filings
2021-06-24 English
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
2021-06-22 English
Pursuant to Regulation 30 of the SEBI(LODR) Regulation,2015, we regret to inform you of the sudden and sad demise of Mr. Darshan V. Mehta, Promoter,Managing Director & Company Secretary ....
Regulatory Filings
2021-05-20 English
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are enclosing herewith a Certificate submitted ....
Regulatory Filings
2021-04-19 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a Compliance Certificate duly signed by the compliance officer ....
Regulatory Filings
2021-04-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-07 English
Based on the certificate received from Purva Sharegistry (India) Pvt. Ltd. (Purva). The Register and Share Transfer Agent (RTA) of the Company, We hereby certify that the securities received ....
Regulatory Filings
2021-04-05 English
In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2018 and pursuant to the Company''s Code of Conduct for Prohibition of Insider Trading'' as amended, the "Trading ....
Regulatory Filings
2021-03-26 English
Pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations), the Company hereby discloses the material event as provided ....
Regulatory Filings
2021-03-13 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
2021-03-13 English
MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2021 ,inter alia, to consider and approve 1. Re-appointment ....
Regulatory Filings
2021-03-06 English
In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the following: (1) Statement of Standalone ....
Regulatory Filings
2021-02-13 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
2021-02-13 English
MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2021-02-04 English
Revised-- Based on the certificate received from Purva Sharegistry (India) Pvt. Ltd. (Purva), The Register and Share Transfer Agent (RTA) of the Company, We hereby certify that the ....
Regulatory Filings
2021-01-05 English
Based on the certificate received from Purva Sharegistry (India) Pvt. Ltd. (Purva), The Register and Share Transfer Agent (RTA) of the Company, We hereby certify that the securities received ....
Regulatory Filings
2021-01-05 English