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Year archive

Mehta Integrated Finance Ltd. — 2024 filings

All 49 regulatory filings released by Mehta Integrated Finance Ltd. (511377) in 2024, sourced directly from the official regulator.

49 Filings
2024 Period
2024 filings (49)
Filing Released Lang
Notice of Closure of Trade Window for dealing in the trading in the equity shares of the Company will remain closed for all designated persons and insiders for the quarter and nine months ....
Regulatory Filings
2024-12-27 English
Copies of Newspaper Advertisement of Unaudited Financial Results of the Company for the quarter and half year ended on 30.09.2024 taken on record at its board meeting held on 14.11.2024 ....
Regulatory Filings
2024-11-16 English
NA letter under Reg. 23(9) of SEBI(LODR) Regulations, 2015 for Related Party Transactions of the Company for the half year ended on 30.09.25024 as Corporate Governance is not applicable ....
Regulatory Filings
2024-11-14 English
Considered and approved the financial results for the quarter and half year ended on 30.09.2024 taken on record at the board meeting held on 14.11.2024.
Regulatory Filings
2024-11-14 English
consideration and approval of Unaudited financial results for the quarter and half year ended on 30.09.2024 of the Company taken on record at the board meeting held on 14.11.2024.
Regulatory Filings
2024-11-14 English
MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2024-10-30 English
Certificate u/r. 74(5) of the SEBI(DP) Regulations, 2018 for dematerialisiation of shares of the Company during the quarter ending on 30.09.2024 issued by Purva Sharegistry(I) Pvt. Ltd. ....
Regulatory Filings
2024-10-08 English
Scrutinizer''s Combined report alongwith the e-voting and Poll report issued by the Scrutinizer of the 39th AGM of the Company held on 30.09.2024 at 09.30 A.M. of the Company.
Regulatory Filings
2024-09-30 English
Appointment of Director retirement by rotation under section 152(6) of the Companies Act, 2013 by way of ordinary resolution passed by members at the 39th AGM of the Company held on 30.09.2024 ....
Regulatory Filings
2024-09-30 English
Appointment of Independent directors of the Company were approved by the members at the 39th AGM of the Company held on 30.09.2024 at 9.30 a.m. at the Registered Office of the Company for ....
Regulatory Filings
2024-09-30 English
39th AGM Proceedings of the members of Mehta Integrated Finance Limited was held on 30.09.2024 at 9.30 A.M. at the Registered Office of the Company where the four resolutions were passed ....
Regulatory Filings
2024-09-30 English
Trading window intimation for closure of Trading window for trading in shares of the Compony by designated persons and insiders from 01.10.2024 till the 48th hours after the declaration ....
Regulatory Filings
2024-09-28 English
Intimation given under regulation 42 of SEBI(LODR) Regulations, 2015 for closing of the Register of Members and Share Transfer Books of the Company from Tuesday, 24th September, 2024 to ....
Regulatory Filings
2024-09-07 English
Intimation of E-voting facilities along with the calendar of events for the 39th AGM of the Company to be held on 30.09.2024 of the Company
Regulatory Filings
2024-09-06 English
Submission of 39th AGM Notice and Annual Report-2023-24 of the Company for convening Annual General Meeting of the Company will be held on 30.09.2024 at 9.30 A.M. at the Registered Office ....
Annual Report FY 2024
2024-09-06 English
Appointmetnt of additional director(Independent) and recommendation for the appointment of two Independent Directors by the members at the ensuing 39th AGM of the Company to be held on 30.09.2024.
Regulatory Filings
2024-09-06 English
Board meeting j held for consideration of appointment of ID recommendation of appointment of ID, approval of 39th notice and Annual Report 23-24, Internal auditor appointment, scrutinizer ....
Regulatory Filings
2024-09-06 English
Intimation given under regulation 39(3) of SEBI(LODR) Regulations, 2015 for loss of 100 shares received from shareholder for issue of duplicate share of Mehta Integrated Finance Ltd. by ....
Regulatory Filings
2024-08-20 English
Publication of Unaudited Financial Results of the Company for the 1st Quarter ended n 30.06.2024 approved by Board on 12.08.2024 in two newspapers on 13.08.2024.
Regulatory Filings
2024-08-13 English
Announcement under regulation 30(LoDR) for change in directors i. e. appointment and Retirements of directors taken on record at the Board Meeting held on 12.08.2024
Regulatory Filings
2024-08-12 English
Considered and approved the unaudited financial results of the Company for the 1st Quarter ended on 30.06.2024 taken on record at the board meeting held on 12.08.2024
Regulatory Filings
2024-08-12 English
Considered and approved Unaudited Financial Results of the Company for the 1st Quarter ended on 30.06.2024 and other agenda items
Regulatory Filings
2024-08-12 English
Board Meeting notice intimation dated 03.08.20224 for approval of Unaudited Financial Results for the 1st Quarter ended on 30.06.2024 advertisement published in two newspapers on 04.08.2024 ....
AGM Information
2024-08-06 English
MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve Unaudited financial ....
Regulatory Filings
2024-08-03 English
Revised Intimation under regulation 30 of SEBI(LODR) Regulations, 2015 read with Para A of Part A of Schedule III to the said regulation for retirement of Mr. Dhananjay J. Chokshi as Independent ....
Regulatory Filings
2024-07-31 English
Intimation of retirement of Mr. Dhananjay J. Chokshi, Independent Director on completion of five years terms of appointment on 25.07.2024 pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015.
Regulatory Filings
2024-07-27 English
Intimation for loss of 100 share certificate under regulation 39(3) of SEBI (LODR) regulations, 2015 received by RTA Purva Sharegistry (I) Pvt. Ltd. on 19.07.2024 and thereafter submitted ....
Share Issue/Capital Change
2024-07-22 English
Dematerialisation certificate was received from RTA u/r. 74(5) of SEBI(DP) Regulations, 2018 for demated physical shares were duly mutilated and cancelled for the period from April to June-2024 ....
Regulatory Filings
2024-07-03 English
Intimation of Closure of Trading Window for dealing in the equity shares trading of the Company by the designated persons, insiders and their immediate relatives will remain closed from ....
Regulatory Filings
2024-06-27 English
Newspapers clippings for the Advertisement given in news papers as per regulation 47 of Listing Regulations for the Audited Financial Results of the Company for the FY 2023-24
Regulatory Filings
2024-05-31 English
Announcement made for authorisation given to Key Managerial Personnel of the Company for making disclosure of event or information by the board of directors of the Company.
Regulatory Filings
2024-05-29 English
Non Applicability of submission of Related Parties transactions for the half year ended on 31.03.2024 under regulation 23(9) of SEBI (LODR) Regulations, 2015 as the corporate governance ....
Regulatory Filings
2024-05-29 English
Resignation and appointment of Chief Financial Officer of the Company approved and taken on record at the board meeting held on 29.05.2024
Regulatory Filings
2024-05-29 English
consideration and approval of financial results for the 4th quarter and financial year ended on 31.03.2024 and taken on record by the Board of Directors of the Company
Regulatory Filings
2024-05-29 English
Consideration and approval of audited financial results for the 4th quarter and FY ended on 31.03.2024 and appointment and resignation of CFO
Regulatory Filings
2024-05-29 English
Copies of the notice of Board Meeting to be held on 29.05.2024 for audited financial results of the Company for the 4th quarter & FY ended on 31.03.2024 advertisement published in two ....
Regulatory Filings
2024-05-25 English
MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve SCRIP CODE: 511377 Sub: ....
Regulatory Filings
2024-05-21 English
Compliance Certificate received from M/s. Rohit Bajpai & Associates, Ahmedabad Practising Company Secretary under regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the trasnfer ....
Regulatory Filings
2024-04-26 English
Clarification reply letter in response to the quarry disseminated at the BSE portal at announcement window portal for clarification required for increase in price movement of the Company''s ....
Regulatory Filings
2024-04-12 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-06 English
Compliance Certificate under Reg. 74(5) SEBI (DP) Regulations, 2018 issued by RTA (M/s. Purva Sharegistry(India) Pvt. Ltd.) for physical share certificates received for dematerialisation ....
Regulatory Filings
2024-04-06 English
Compliance Certificate (RTA & Compliance Officer) under Reg. 7(3) of SEBI(LODR) Regulations,2015 for the financial year 2023-24
Regulatory Filings
2024-04-05 English
Closure of trading window for all designated persons, insiders and their immediate relatives for dealing in equity shares of the Company from 01.04.2024 till the conclusion of 48 hours ....
Regulatory Filings
2024-03-27 English
submission of Unaudited Financial Results for the quarter and nine months ended on 31.12.2023 approved at the board meeting held on 21.01.2024 published in two news papers on 26.01.2024
Interim / Quarterly Report Q3 2023
2024-01-27 English
Consideration and approval of the Unaudited Financial Results for the quarter and Nine Months end on 31.12.2023 of the Company at the Board Meeting held on 25.01.2024
Regulatory Filings
2024-01-25 English
SCRIP CODE: : 511377 Re : Disclosure pursuant to Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ("Listing ....
Regulatory Filings
2024-01-25 English
Newspaper advertisement for prior intimation of board meeting given on 17.01.2014 to BSE published on 18.01.2024
Regulatory Filings
2024-01-23 English
MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2024-01-17 English
demat confirmation received from RTA for demat of physical shares have been mutilated and cancelled for the period 01.10.2023 to 31.12.2023 of the Company.
Regulatory Filings
2024-01-02 English